Free public search of the sanctions and PEP corpus. No account needed.
Browse every source3 results
3 source records, 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
- 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