Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
13 source records, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- 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
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
- Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
- Person
Tofael Mostafa SAROWAR
Born 7 Dec 1973 (52 years old),Bangladesh
Also known as Tofail Mostafa Sarwar; Tofael Mostafa Sarowar
Sanctioned entity
Also debarred entity
3 sources
- Person
Benazir Ahmed
Born 1 Oct 1963 (63 years old),Bangladesh
Sanctioned entity
Also debarred entity
4 sources
- Person
Anwar Latif KHAN
Born 1 Dec 1971 (54 years old),Bangladesh
Also known as Anwar Latif Khan
Sanctioned entity
Also debarred entity
3 sources
- Person
Chowdhury ABDULLAH AL MAMUN
Born 12 Jan 1964 (62 years old),Bangladesh
Also known as Chowdhury Abdullah Al Mamun
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammad Jahangir Alam
Born 19 Oct 1973 (52 years old),Bangladesh
Sanctioned entity
Also debarred entity
3 sources
- Person
Khan Mohammad Azad
Born 15 Oct 1974 (52 years old),Bangladesh
Also known as K M Azad
Sanctioned entity
Also debarred entity
3 sources
- Organization
RAB FORCES
Bangladesh
Also known as RAB Forces
Sanctioned entity
Also debarred entity
3 sources
- Organization
Aren Ship Management
Bangladesh
Also known as M/S Aren Ship Management
Sanctioned entity
Also debarred entity
3 sources