Free public search of the sanctions and PEP corpus. No account needed.
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5 source records, in corpus order.
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nazhat Shameem Khan
Born 16 Nov 1960 (65 years old),Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Person
Mr. Matthew Masih
Fiji
Debarred entity
1 source
- Company
Kesh Investment PTE LTD
Fiji
Debarred entity
1 source
- Company
Central Building Solutions
Fiji
Debarred entity
1 source