Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 42, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Person
Abdullah Ahmed Abdullah
Born 1 Jan 1963 (63 years old),Afghanistan
Also known as Салех; Abu Mohamed Al-Masri; AHMED and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
Asad Khan MOHADMMADHASNI
Born 1 Jan 1955 (71 years old),United Arab Emirates
Also known as Asad Khan ZARKARI; Asad Khan MOHMMADHASNI; Haji Asad KHAN and 6 more
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Person
TUKHI, Abdul Mohammad
Born 31 Dec 1978 (47 years old)
Crime
Also wanted
1 source
- Person
HASIBULLAH YUSUFZAI
Born 20 May 1989 (37 years old),Afghanistan
Crime
Also wanted
1 source
- Person
AZIMI AHMAD SHAH
Born 3 Feb 2005 (21 years old)
Crime
Also wanted
1 source
- Person
KHAN MOHAMMAD
Born 1 Jan 1996 (30 years old)
Crime
Also wanted
1 source
- Person
SAYEDZADA SAYED
Born 1 Jan 1995 (31 years old)
Crime
Also wanted
1 source
- Person
HASHEMYAN MOJEEB
Born 16 May 1986 (40 years old)
Crime
Also wanted
1 source
- Person
ABDULLAH ZAHIR
Born 1 Jan 2004 (22 years old)
Crime
Also wanted
1 source
- Person
DANISH ASILKHAN
Born 15 Apr 1984 (42 years old)
Crime
Also wanted
1 source
- Person
AZIZ AHMAD ALI MOHAMMAD
Born 1 Jan 1985 (41 years old)
Crime
Also wanted
1 source
- Person
LUDIN KHALIL
Born 21 Mar 1994 (32 years old)
Crime
Also wanted
1 source
- Person
IDRIS RAHMANI
Born 2 Dec 1975 (50 years old),Afghanistan
Crime
Also wanted
1 source
- Person
RAFIULLAH WHAEESTA GUL
Born 1972,Afghanistan
Crime
Also wanted
1 source
- Person
SAID FAKIR SAID AZIZULA
Born 25 May 1963 (63 years old),Afghanistan
Crime
Also wanted
1 source
- Person
NOOR MOHAMMAD KHASAYN ZADA
Born 1 Jan 1984 (42 years old),Afghanistan
Crime
Also wanted
1 source
- Person
ZAHIR TAHIM ZAHIRI MOHAMMAD
Born 1 Jan 1984 (42 years old),Afghanistan
Crime
Also wanted
1 source
- Person
MOHAMMADI ZIAULHAQ
Born 9 Aug 1995 (31 years old)
Crime
Also wanted
1 source
- Person
WAFA AZIZ
Born 1 Jan 2003 (23 years old)
Crime
Also wanted
1 source
- Person
KHIL MUSTAFA
Born 24 Jun 2003 (23 years old)
Crime
Also wanted
1 source
- Person
MARUFKHEL ALAM KHAN
Born 1 Jan 1994 (32 years old)
Crime
Also wanted
1 source
- Person
MUHAMMAD SARDAR MUHD MUBIN
Born 1964,Afghanistan
Crime
Also wanted
1 source
- Person
MOHAMMAD AYOUB JAHANGERY
Born 12 Oct 1991 (35 years old),Afghanistan
Crime
Also wanted
1 source