Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 4,693, in corpus order.
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
أحمد مرتضى منصور
Born 10 Sep 1981 (45 years old),Egypt
PEP
Also close associate, politician
3 sources
- Person
Ahmed Kouchouk
Born 23 Sep 1976 (50 years old)
Also known as أحمد أشرف علي كجوك
PEP
Also politician
3 sources
- Person
طارق رضوان
Born 27 Jul 1972 (54 years old),Egypt
PEP
3 sources
- Person
Ramzy Ezzeldin Ramzy
Born 4 Feb 1954 (72 years old)
PEP
Also diplomat
2 sources
- Person
Tarek Amer
Born Jun 1957
PEP
2 sources
- Person
Mamdouh Hosny Khalil
Born 7 Nov 1964 (61 years old),Ethiopia
PEP
Also politician
2 sources
- Person
Mohie El Din El Ghareeb
Born 1933
Also known as محي الدين أبو بكر الغريب; Mohie El Din Abu Bakr Moussa Mohamed Elgharieb
PEP
2 sources
- Person
AL-RAZAKI, MOHAMED SAAD ABDEL MUTTALIB ABDO
Born 7 Mar 1985 (41 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
AHMED FOUAD AHMED GAD BELTAGY
Born 1 Jan 1980 (46 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
ABDEL-ZAHER, ALI HASSAN IBRAHIM
Born 3 Jan 1978 (48 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
AYMAN MAHMOUD SADEQ RIFAT
Born 15 Feb 1970 (56 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
Mustafa Abdel-Khaleq Abdallah
Born 17 Apr 1963 (63 years old)
Also known as الدكتور مصطفى عبد الخالق; Prof Mustafa Abdel-Khaleq
PEP
2 sources
- Person
Dimitris Papakonstadis
Born 1938,Egypt
Close associate
2 sources
- Person
راندة المنشاوي
Born 3 Oct 1963 (63 years old)
Also known as راندة علي صالح المنشاوي
PEP
Also politician
2 sources
- Person
Mukhtar Gomaa
Born 1966
Also known as Mohammad Mokhtar Gomaa
PEP
2 sources
- Person
أحمد عبد السلام قورة
Born 1964
Also known as أحمد عبدالسلام قورة
PEP
Also politician
2 sources
- Type not stated
Steel Design LLC
Egypt
Also known as Turbo Resources; TRME
Export controlled
2 sources
- Person
ELSEBBAEI HISHAM HISHAM ELSAID
Born 14 Sep 1997 (29 years old)
Crime
Also wanted
1 source
- Person
SAID BASSEM
Born 31 Jul 1998 (28 years old)
Crime
Also wanted
1 source
- Person
SOILAM MOHAMED
Born 16 Feb 1980 (46 years old)
Crime
Also wanted
1 source
- Person
سهير شلبي
Born 15 Jan 1956 (70 years old)
No risk topic published
1 source
- Person
KHALAF BOUSHRA KAMEL MINA
Born 16 Sep 1991 (35 years old)
Crime
Also wanted
1 source
- Person
SAYED AGAMY MOHALHAL MOAWAD
Born 25 Dec 1964 (61 years old),Egypt
Crime
Also wanted
1 source
- Person
ISMAIL HUSSAM
Born 19 Mar 1969 (57 years old)
Crime
Also wanted
1 source