Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Александр Александрович Батурин
Born 11 Sep 1982 (44 years old),Azerbaijan
Sanctioned entity
Also counter-sanctioned entity, crime, wanted
3 sources
- Person
Осман Тофикович Моллаев
Born 7 Jan 1989 (37 years old),Azerbaijan
Crime
Also sanctioned entity, counter-sanctioned entity, wanted
3 sources
- Person
Малик Сейфулла Оглы Кулиев
Born 5 Jan 1990 (36 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
ABULIEZI ABUDUHAMITI ABULIEZI
Born 4 Oct 1982 (44 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity
3 sources
- Person
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
Born 28 Dec 1976 (49 years old),Azerbaijan
Also known as BAKTİYAR ABDURASHİDOV
Counter-sanctioned entity
Also sanctioned entity
3 sources
- Person
ABDI YILDIRIM YUSUF
Born 13 Apr 1978 (48 years old),Azerbaijan
Counter-sanctioned entity
2 sources
- Person
MOHAMAD QASSEM YOUSEF
Born 8 Apr 1993 (33 years old),Azerbaijan
Counter-sanctioned entity
2 sources
- Person
Сузанна Магамедали Кызы Камранлы
Born 9 Jan 1989 (37 years old)
Counter-sanctioned entity
Also sanctioned entity
2 sources