Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 247, in corpus order.
- Person
Ramzan bin Abdulla Al Nuaimi
Person
Also known as Dr Ramzan bin Abdulla Al Nuaimi; Dr. Ramzan bin Abdulla Al Nuaimi
PEP
3 sources
- Person
Nawaf bin Mohammed Al-Mawadah
Bahrain
Also known as Nawaf bin Mohammed Al Maawda
PEP
3 sources
- Person
Ghanem Al Buainain
Born 1954
Also known as Ghanim bin Fadhel Al Buainain; Ghanim bin Fadhl AlBuainain
PEP
Also politician
2 sources
- Person
Ahmed Mohammed Al Amer
Born 1977
Also known as Ahmed Mohammed Ahmed Saad Al Amer; أحمد محمد أحمد سعد العامر
PEP
Also politician
2 sources
- Person
Jameel Humaidan
Born 1950,Bahrain
Also known as Jameel bin Mohammed Ali Humaidan; Jameel bin Mohammad Ali Humaidan
PEP
Also politician
2 sources
- Person
Majed bin Ali Al-Naimi
Born 1955
Also known as Majid bin Ali AlNuaimi; Majid bin Ali Al-Naimi
PEP
Also close associate
2 sources
- Person
HASAN ALI MOHAMMED JUMA'A SULTAN
Born 1 Jan 1967 (59 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
Ali bin Khalifa bin Salman Al Khalifa
Born 15 Feb 1955 (71 years old)
Also known as Shaikh Ali bin Khalifa Al Khalifa
PEP
Also politician
2 sources
- Person
Rawan bint Najeeb Tawfiqi
Person
Also known as روان بنت نجيب توفيقي; Rawan Najeeb Tawfeeqi
PEP
Also politician
2 sources
- Person
Adel Al Asoomi
Born 1969
Also known as Adel Abdulrahman Al Asoomi
PEP
Also politician
2 sources
- Person
Ali Zayed
Born 14 Sep 1967 (59 years old)
Also known as علي أحمد زايد
PEP
Also politician
2 sources
- Person
Ali Ahmed Abdulla
Born 1962
Also known as علي أحمد عبدالله
PEP
Also politician
2 sources
- Person
Mohammed Isa Al Abbasi
Born 1987
PEP
Also politician
2 sources
- Person
Aymen Tawfeeq Almoayed
Born 10 Oct 1982 (44 years old)
Also known as أيمن توفيق المؤيد
PEP
Also politician
2 sources
- Person
Ahmed Qarata
Born 1964
Also known as أحمد عبد الواحد جاسم قراطة; Ahmed Abdulwahed Qarata
PEP
Also politician
2 sources
- Person
Isa Al-Kooheji
Born 25 Dec 1969 (56 years old)
Also known as عيسى عبدالجبار الكوهجي; Isa Al Kooheji
PEP
Also politician
2 sources
- Person
Ammar Al Bannai
Born 1973,Bahrain
Also known as Ammar Ahmed Ghuloom Al Bannai
PEP
Also politician
2 sources
- Person
Masouma Abdelrahim
Born 1969
Also known as معصومة عبدالرحيم; Masouma Hassan Abdul-Hussein Abdul-Rahim
PEP
Also politician
2 sources
- Person
Zainab Abdul Amir
Person
Also known as زينب عبدالأمير
PEP
Also politician
2 sources
- Person
Hisham Al Asheeri
Born 31 Mar 1974 (52 years old)
PEP
2 sources
- Person
Ahmed Yousef Al Ansari
Born 1967,Bahrain
Also known as Ahmed Yousef Abdel Qader Mohammed Al Ansari
PEP
Also politician
2 sources
- Person
Mohammed Khalid
Born 2 Nov 1964 (61 years old)
Also known as محمد خالد
PEP
Also politician
2 sources
- Person
Abdulla bin Hasan AlNuaimi
Bahrain
Also known as Lieutenant General Abdullah bin Hassan Al Nuaimi; Abdullah Bin Hassan Al-Nuaimi
PEP
Also politician
2 sources
- Person
Prince Khalifa bin Hamad of Bahrain
Born 4 Jun 1977 (49 years old)
Close associate
2 sources
- Person
Isa bin Ibrahim Al Khalifa
Born 1941
Also known as Sheikh Isa bin Ibrahim bin Mohammed bin Isa Al Khalifa
Politician
1 source