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Browse every source25 results
Source records 76 to 100 of 4,693, in corpus order.
- 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
- 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
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
Amira Mohamed Ali
Born 16 Jan 1980 (46 years old),Germany
PEP
Also politician
4 sources
- Person
Usama al-Sayyid Al-Azhari
Born 16 Jul 1976 (50 years old),Egypt
Also known as أسامة السيد الأزهري; أسامة الأزهري
PEP
4 sources
- Person
Mortada Mansour
Born 17 Jun 1952 (74 years old),Egypt
Also known as مرتضى منصور; Mortada Ahmed Mohamed Mansour; مرتضى أحمد محمد منصور and 3 more
PEP
Also judge, politician
3 sources
- Person
Ali Abdel Aal
Born 29 Nov 1948 (77 years old),Egypt
Also known as علي عبد العال; Ali Abdel Aal Sayyed Ahmed; علي عبدالعال
PEP
Also politician
3 sources
- Person
Mostafa Bakry
Born 16 May 1956 (70 years old),Egypt
Also known as 穆斯塔法·巴克利; محمد مصطفي بكري محمد; Mustapha Bakri and 3 more
PEP
Also politician
3 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
Khaled Youssef
Born 28 Sep 1964 (62 years old),Egypt
Also known as خالد يوسف حلمي محمد; خالد يوسف; Khaled Youssef Helmy Mohamed and 2 more
PEP
Also politician
3 sources
- Person
Mohamed Abu Hamed
Born 14 Mar 1973 (53 years old),Egypt
Also known as محمد ابو حامد شاهین; محمد أبو حامد; محمد ابو حامد and 1 more
PEP
Also politician
3 sources
- Person
Sami Hafez Anan
Born 2 Feb 1948 (78 years old)
Also known as Сами Энан; Sami Anan; Энан, Сами Хафез and 7 more
PEP
Also politician
3 sources
- Person
Sedki Sobhi
Born 12 Dec 1955 (70 years old)
Also known as Sıdki Suphi Seyyid Ahmed; Собхи, Седки; Sedki Sobhy Sayyid Ahmad and 1 more
PEP
Also politician
3 sources
- Person
Khaled Abd el-Ghaffar
Born 24 Nov 1962 (63 years old),Egypt
Also known as Halid Atıf Abdülgaffar; خالد عبدالغفار; Khaled Atef Abdel Ghaffar and 1 more
PEP
Also politician
3 sources
- Person
Nabil Fahmi
Born 5 Jan 1951 (75 years old)
Also known as Nabil Ismail Fahmi; נביל פאהמי; ナビル・ファハミ and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Monir Fakhri Abdelnur
Born 21 Aug 1945 (81 years old),Ethiopia
Also known as Munir Fachri Abd an-Nur; Munir Abdel Nur
PEP
Also politician
2 sources
- Person
Sameh Fahmi
Born 14 Aug 1949 (77 years old),Egypt
Also known as Amin Sameh Samir Fahmi; Fahmy
Politician
2 sources
- Person
Khaled al-Anani
Born 1971
Also known as Аль-Анани, Халед; Khaled Ahmed El-Enany Aly Ezz; Халед Аль-Анані and 2 more
PEP
Also politician
2 sources
- Person
Gameela Ismail
Born 12 Apr 1966 (60 years old)
Also known as جميلة محمد إسماعيل محمد; Gamila Ismail; Gameela Mohamed Ismail and 6 more
Close associate
Also politician
2 sources
- Person
Entissar Amer
Born 3 Dec 1956 (69 years old)
Also known as انتصار أحمد عامر أمين; انتصار سیسی; انتصار السيسي and 1 more
Close associate
Also politician
2 sources
- Person
MAHAMED, Mostafa
Born 14 Feb 1984 (42 years old),Syria
Also known as FARAG, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; Abu Sulayman al Ustrali and 10 more
Sanctioned entity
Also export controlled
2 sources
- Person
Mounir Sabet
Born 29 Oct 1936
Also known as مُنير ثابت; Mounir Saleh Sabet; منير صالح ثابت
Military
1 source
- Person
Soheir Khashoggi
Born 1947
Also known as Khashoggi
No risk topic published
1 source
- Person
Mohamed Fareed
Born 1947
Also known as Muhammed Ahmed Ferid Tuhami; Mohamed Ahmed Fareed Al-Tuhami
Politician
Also close associate, military
1 source
- Person
Alaa Mubarak
Born 26 Nov 1960 (65 years old)
Also known as Ala Mubarak; ʿAlāʾ al-Dīn Muhammad Hosni Sayyid Mubārak; علاء الدين محمد حسني السيد مبارك and 2 more
No risk topic published
1 source