Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- 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
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abousofian ABDELRAZIK
Born 6 Aug 1962 (64 years old),United States
Also known as ABDELRAZIK, Abousofian; Abousofiane ABDELRAZIK; ABDELRAZIK, Abousfian Salman and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Moaref Jahromi
Born 26 Jan 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tarek Sakr
Born 14 Mar 1987 (39 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Barakat
Born 1 Jun 1972 (54 years old),Canada
Also known as Rabah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
9105 2829 Quebec Inc
Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arman Imanirad
Born 7 Jun 1984 (42 years old),Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources