Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 121, in corpus order.
- Person
Fatima bint Jaffer Al Sairafi
Bahrain
PEP
Also politician
3 sources
- Person
Noor bint Ali Al Khulaif
Bahrain
PEP
Also politician
3 sources
- Person
Dalal Zayed
Person
PEP
Also politician
2 sources
- Person
Mahmoud Al Mahmoud
Born 1954
Also known as Mahmoud Yousef Al Mahmoud
PEP
Also politician
2 sources
- Person
Fawaz bin Mohammed Al Khalifa
Born 20 Jan 1961 (65 years old),Bahrain
Also known as HE Sheikh Fawaz bin Mohammed Al Khalifa
PEP
Also diplomat
2 sources
- Person
Mamdouh Abbas Al Saleh
Born 1973
Also known as Mamdouh Abbas Ahmed Al Saleh
PEP
2 sources
- Person
Fadhel Al Sawad
Born 1977
PEP
Also politician
2 sources
- Person
Ali Ishaqi
Born 1968
PEP
Also politician
2 sources
- Person
Hamad Al Kooheji
Born 1974
PEP
Also politician
2 sources
- Person
Ibrahim Al-Nafei
Born 1985,Bahrain
Also known as Ibrahim Khalid Ibrahim Al-Nafei
PEP
Also politician
2 sources
- Person
Khalid Saleh Buanaq
Born 1965
PEP
Also politician
2 sources
- Person
Ammar Qambar
Person
PEP
Also politician
2 sources
- Person
Kaltham Al-Hayiki
Born 1985
PEP
Also politician
2 sources
- Person
Mahmood Al Bahrani
Born 1980
PEP
Also politician
2 sources
- Person
Abdulrazzaq Hattab
Person
Also known as عبدالرزاق حطاب
PEP
Also politician
2 sources
- Person
Ibrahim Hassan Ali Al-Hawaj
Born 21 Aug 1963 (63 years old),Bahrain
Also known as Ibrahim bin Hassan Al Hawaj
PEP
Also politician
2 sources
- Person
Mohammed bin Mubarak Juma
Person
Also known as Dr. Mohammed Mubarak Juma
PEP
Also politician
2 sources
- Person
Essam Khalaf
Born 1956,Bahrain
Also known as Essam bin Abdulla Khalaf
PEP
Also politician
2 sources
- Person
Salman Hamad Al-Sheikh
Born 13 Nov 1968 (57 years old)
PEP
Also politician, military
2 sources
- Person
Sawsan Taqawi
Born 24 Jun 1972 (54 years old)
Also known as Sawsan Haji Taqawi
PEP
Also politician
2 sources
- Person
غازي آل رحمة
Born 5 Apr 1978 (48 years old)
PEP
Also politician
2 sources
- Person
عبد الله حويل
Born 1963
Also known as عبدالله حويل
PEP
Also politician
2 sources
- Person
Fatima bint Mohammed Al Balooshi
Bahrain
PEP
Also politician
2 sources
- Person
Fahmi al-Jowder
Born 26 Apr 1964 (62 years old)
PEP
Also politician
2 sources
- Person
Ahmed Al-Salloum
Person
PEP
Also politician
2 sources