Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 266, in corpus order.
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hassan Abdullah Hersi Al-Turki
Born 1944,Somalia
Also known as トゥルキー、シェイク・ハッサン; Hassan TURKI Hassan; Al-Turki Hassan and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Hassan Mahat Omar
Born 10 Apr 1979 (47 years old),Ethiopia
Also known as Sheikh Hassaan Hussein; Hassaan Hussein Adam; Abu Salman and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdallah Asid ABADIKA
Born 1 Feb 1974 (52 years old),South Africa
Also known as ABADIKA, Abdallah Asid; Abdella Asid Abadigga; Abdallah Asid Abadika and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Filipos Woldeyohannes
Born 1955,Eritrea
Also known as Phillipos Woldeyohanes; Philipos Weldeyohannes; Fillipos Weldeyohannes and 4 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abiy Ahmed
Born 15 Aug 1976 (50 years old)
Also known as Dr. Abiyyi Ahimad Alii; 아비 아머드 알리; A. Ahmed and 11 more
PEP
Also politician, military
4 sources
- Person
John Mahama
Born 29 Nov 1958 (67 years old),Ethiopia
Also known as Махама, Джон Драмани; JDM; JM
PEP
Also politician
4 sources
- Person
França Van-Dúnem
Born 24 Aug 1934,Angola
Also known as フェルナンド・ジョゼ・デ・フランサ・ディアス・ヴァン＝デュネム; 德大寺公能; Ван-Дунем, Жозе and 6 more
PEP
Also diplomat, politician
3 sources
- Person
Gertrude Mongella
Born 13 Sep 1945 (81 years old),Yemen
Also known as Mongella Ibengwe Ambassador Getrude; Mama Peking; Монгелла, Гертруд and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Abdulwahab Noor Abdi
Born 1 Jan 1970 (56 years old),United Arab Emirates
Also known as Abdlwahab Noor Abdi; Abduwahab Nur Abdi
Sanctioned entity
Also debarred entity
3 sources
- Person
Baleka Mbete
Born 24 Sep 1949 (77 years old),South Africa
Also known as Baleka Mbete-Kgositsile; 巴爾萊卡·姆貝特; باليكا مبيتي and 5 more
PEP
Also politician
3 sources
- Person
Taye Atske Selassie
Born 13 Jan 1956 (70 years old)
Also known as Taye Atske Selassie Amde
PEP
Also diplomat, politician
4 sources
- Person
Bénéwendé Stanislas Sankara
Born 23 Feb 1959 (67 years old),Burkina Faso
Also known as 本納溫德·斯塔尼斯拉斯·桑卡拉; Санкара, Беневенде Станислас; Sankara, Benewende Stanislas and 4 more
PEP
Also politician
3 sources
- Person
Verónica Macamo
Born 13 Nov 1957 (68 years old),Mozambique
Also known as Verónica Macamo Dlhovo; Verónica Nataniel Macomo Dhlovo; Verónica Nataniel Macamo Dlovo and 2 more
PEP
Also politician
3 sources
- Person
Habtamu de Hoop
Born 16 Apr 1998 (28 years old),Netherlands
Also known as H.E. de Hoop; Habtamu Emke de Hoop
PEP
Also politician
3 sources
- Person
Delwa Kassiré Koumakoye
Born 31 Dec 1949 (76 years old),Ethiopia
Also known as Ντέλουα Κασιρέ Κουμακόγιε; デルワ・カッシレ・クマコワイ; Кумакуай, Дельва Кассире and 9 more
PEP
Also judge, politician
3 sources
- Person
Meles Zenawi
Born 8 May 1955
Also known as مليس زيناوي; Zenawi, Meles; Malas Zénāwi and 19 more
Close associate
Also politician, military
2 sources
- Person
Mohamed Bazoum
Born 1960,Ethiopia
Also known as محمد أبوعزوم; Базум, Мохамед; モハメド・バゾム
PEP
Also politician
2 sources
- Person
Hassoumi Massoudou
Born 22 Oct 1957 (68 years old),Ethiopia
Also known as Massoudou Hassoumi; Hassoumi Masaoudou; Массауду, Хассуми and 4 more
PEP
Also politician
2 sources
- Person
Phandu Skelemani
Born 5 Jan 1945 (81 years old),Ethiopia
Also known as Phandu Tombola Chaha Skelemani; Phandu Tombola Chaka Skelemani; 판두 톰볼라 차카 스켈레마니 and 1 more
PEP
Also politician
2 sources
- Person
Sahle-Work Zewde
Born 21 Feb 1950 (76 years old)
Also known as Sahilework Zewde; Salhlework Zewude; Салеворк Зевде and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Mulatu Teshome
Born 29 Jan 1957 (69 years old)
Also known as Мулату, Тешоме; Mulatu Teshome Wirtu
PEP
Also diplomat, politician
2 sources