Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
5 source records, in corpus order.
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmad CHEHADE
Born 5 Jan 1961 (65 years old),Lebanon
Also known as Ali SHIHADI; Abu Hassan JAWAD; SHIHADI, Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMMAL TRUST BANK S.A.L.
United Kingdom
Also known as Jammal Trust Bank; JTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DIDA
Ivory Coast
Sanctioned entity
Also export controlled, debarred entity
4 sources