Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 4,693, in corpus order.
- Person
Assem el-Gazzar
Born 1967
PEP
3 sources
- Person
ALI ZAKI MOHAMMED ALI
Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
Ahmed Eid Salem Alhejjawi
Born 1 Feb 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Maggie Alhulwanii
Born 1948
Also known as ماجي حسين الحلواني
Close associate
2 sources
- Person
Hisham Abdel Ghani Abdel Aziz Amnaa
Born 10 Dec 1962 (63 years old)
PEP
Also politician, military
2 sources
- Person
Soha Samir Gendi
Born 4 Sep 1966 (60 years old),Egypt
PEP
Also diplomat, politician
2 sources
- Person
Masoum Marzouk
Born 13 Jan 1952 (74 years old)
Also known as maesum marzuq
PEP
Also diplomat
2 sources
- Person
محمود صلاح الدين حامد
Born Dec 1927
PEP
Also politician
2 sources
- Person
Adel Abdel-Hamid
Born 2 Mar 1939 (87 years old)
Also known as عادل عبدالحميد
PEP
Also judge, politician
2 sources
- Person
Raymond Cicurel
Born 28 Aug 1920
Close associate
2 sources
- Person
Mohamed Shaker El-Markabi
Person
PEP
Also politician
2 sources
- Person
ABDEL AZIZ, KARIM MOHAMED MOHAMED
Born 22 May 1989 (37 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Born 7 Jul 1947 (79 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
ABU ZEID, MUHAMMAD MUHARRAM FAHMI
Born 22 Feb 1970 (56 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
AQEEL, YAHYA AQIL SALMAN
Born 8 Oct 1971 (55 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAK
Born 6 Feb 1993 (33 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
IBRAHIM, MOHAMED HAMADA EL-SAYED
Born 20 Jan 1982 (44 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
YUSUF ABDULLAH AL-QARADAWI
Born 13 Jan 1963 (63 years old),Qatar
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Born 4 Mar 1952 (74 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
Ahmad Sa'id Al-Kadr
Born 1 Mar 1948 (78 years old)
Also known as A.K.A. Al-Kanadi, Abu Abd Al-Rahman; Ахмад Саид Ал-Кадр; Ал-Канади, Абу Абд Ал- Рахман
Sanctioned entity
1 source
- Person
SHAABAN ABBAS MOUSSA MOUSTAFA
Born 27 Dec 1981 (44 years old)
Crime
Also wanted
1 source
- Person
ABD ELSAMIE ABDEL GHAFFAR BASSEM MOHAMED
Born 20 Jun 1975 (51 years old)
Crime
Also wanted
1 source
- Person
طاهر ابو زيد سيد عامر
Born 1 Apr 1962 (64 years old),Egypt
Also known as Taher Abouzaid; طاهر ابوزید; Тоҳир Абузид and 4 more
PEP
1 source
- Person
AHMED ABDALLAH TAHA KANDIL
Born 1 Jun 1971 (55 years old)
Also known as Abdalla
Crime
Also wanted
1 source
- Person
KHALED KHALIFA
Born 6 Nov 1989 (36 years old),Egypt
Crime
Also wanted
1 source