Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
Source records 51 to 68 of 68, in corpus order.
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ISIS-Egypt
Egypt
Also known as IS Egypt; Islamic State in Egypt; Islamic State Egypt and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Liwa al-Thawra
Egypt
Also known as The Revolution Brigade; Banner of the Revolution; Lewaa Al-Thawra and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ahmad 'Ali al-Isawi
Egypt
Also known as Abu Usamah al-Masri; Abu Osama al-Masri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Nasr al-Din al-Ghazlani
Born 6 Sep 1968 (58 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatem Elsaid Farid Ibrahim SAKR
Born 14 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Assim Mohammed Rafiq Abdul MALIK
United States
Also known as RAFIQ, Assem; ABDULMALIK, Abdul Hameed
Export controlled
Also debarred entity
2 sources
- Type not stated
HASM
Egypt
Debarred entity
1 source