Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 151 to 175 of 4,693, in corpus order.

Screen a list like this in bulk

Person
ASSEM ABDEL-MAGED MOHAMMED MADI
Born 11 Jul 1958 (68 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
Person
AYMAN AHMED ABDUL GHANI HASSANEIN
Born 1 Nov 1964 (61 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
Person
AHMED RAGEB RAGEB SOLIMAN
Born 28 Sep 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
Person
Omar Marwan
Person
PEP
Also politician
3 sources
Person
AFIFI, MOHAMMED ABD AL-MAQSOUD MOHAMMED
Born 14 Jul 1947 (79 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
Person
Mohammed Farid Hegazy
Born 1954
PEP
Also military
3 sources
Person
Ayman Aly Kamel
Born 4 Sep 1965 (61 years old)
Also known as أيمن علي كامل; Ayman Kamel; アイマン・カーメル
PEP
Also diplomat
2 sources
Person
Amr Talaat
Born 1961
Also known as Amr Ahmed Sameh Talaat
PEP
Also politician
2 sources
Person
Ines Abdel-Dayem
Born 1962
Also known as Инас Абдель Даим; إيناس عبدالدايم
PEP
Also politician
2 sources
Person
Fatmah Selim
Born 1 Sep 1995 (31 years old)
Also known as فاطمة أحمد محسن سليم
PEP
Also politician
2 sources
Person
Neveen El Kabaag
Born 10 Nov 1965 (60 years old)
Also known as Nivine El Kabbag; نيفين رياض القباج; Nevine El-Qabbaj and 2 more
PEP
Also politician
2 sources
Person
El-Said Marzouq El-Qosair
Born 23 Oct 1956 (69 years old)
Also known as Al Sayyed Al Qusair; Mohamed El-Quseir Quseir; Al Sayed Mohammed Marzouk El-Qosair and 1 more
PEP
Also politician
2 sources
Person
Mostafa El Feky
Born 14 Nov 1944 (81 years old)
PEP
Also diplomat, politician
2 sources
Person
Mohamed Assem Ibrahim
Born 1945
Also known as מוחמד עאסם איברהים; מחמד עאצם אבראהים; מוחמד עאצם אבראהים and 1 more
PEP
Also diplomat
2 sources
Person
Ramy Shaath
Born 1971
Also known as Rami Shaath
Close associate
2 sources
Person
Reed DeMordaunt
Born 1 Oct 1963 (63 years old)
PEP
Also politician
2 sources
Person
Yasmine Fouad
Person
Also known as ياسمين صلاح الدين فؤاد
PEP
Also politician
2 sources
Person
Alaa Fouad Abo El Hasan
Born 1965,Egypt
Also known as Alaa El-Din Fouad; علاء فؤاد; Alaa Fouad
PEP
Also judge, politician
2 sources
Person
Amin Iskander
Born 6 Jan 1952
PEP
Also politician
2 sources
Person
أحمد سمير
Born 12 Sep 1940
No risk topic published
1 source
Person
Majdi Rasekh
Born 12 Dec 1943 (82 years old)
Politician
1 source
Person
Solomon Cicurel
Born 1881
Also known as سليمان شيكوريل
No risk topic published
1 source
Person
Ri Kwang Song
China
Also known as 李光先; 리광송; Ri Kwang-Son and 3 more
No risk topic published
1 source
Person
ISMAIL ISMAIL
Born 6 Sep 1979 (47 years old)
Crime
Also wanted
1 source
Person
MOHAMED HESHAM YOUSSEF
Born 18 Dec 1961 (64 years old),Egypt
Crime
Also wanted
1 source