Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 108, in corpus order.
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
AHMAD ABOUSAMRA
Born 19 Sep 1981 (45 years old),France
Also known as Ahmad Abou; Ahmad Samra; Abu Fadl and 4 more
Crime
Also wanted
2 sources
- Person
OUM SAMUEL
Born 7 Jun 1959 (67 years old)
Crime
Also wanted
1 source
- Person
AMMAR HAMZA
Born 1 Apr 2005 (21 years old)
Crime
Also wanted
1 source
- Person
MAILLARD JEAN
Born 6 Mar 1993 (33 years old)
Crime
Also wanted
1 source
- Person
MASSAMBA PATERNE
Born 28 Aug 1977 (49 years old)
Crime
Also wanted
1 source
- Person
MORDJANE, Mohamed Ounis
Born 1 Mar 1993 (33 years old)
Also known as Sofiane BENZID, Hamo
Crime
Also wanted
1 source
- Person
PATRICK GÉRARD MARDOCHE HALIMI
Born 6 Jul 1965 (61 years old),France
Crime
Also wanted
1 source
- Person
BADIS MAZOUNI
Born 21 Jan 1968 (58 years old),United States
Crime
Also wanted
1 source
- Person
SERGEY SELYUNIN
Born 13 Nov 1966 (59 years old),Russia
Crime
Also wanted
1 source
- Person
ABDELLAH NADOUR
Born 18 Dec 2002 (23 years old),France
Crime
Also wanted
1 source
- Person
WISSAM ZAAZOUI
Born 24 Sep 1981 (45 years old),France
Crime
Also wanted
1 source
- Person
BADISS MOHAMED AMIDE BAJJOU
Born 15 Dec 2000 (25 years old),France
Crime
Also wanted
1 source
- Person
YAËL GUETTA
Born 1 Jul 1972 (54 years old),France
Crime
Also wanted
1 source
- Person
GEORGES LOTFI
Born 5 Nov 1940 (85 years old),Lebanon
Crime
Also wanted
1 source
- Person
OUALI, KARIM
Born 21 May 1976 (50 years old)
Also known as OUALI ADERFI
Crime
Also wanted
1 source
- Person
BAKOUTOUBO DIABY
Born 6 Dec 1996 (29 years old),France
Crime
Also wanted
1 source
- Person
SAMY BRAHIM PIERRE MARTINET
Born 28 Jan 2002 (24 years old),France
Crime
Also wanted
1 source
- Person
MELINC MURIEL
Born 25 Nov 1982 (43 years old)
Crime
Also wanted
1 source
- Person
HALIT PATRICK
Born 1 Jun 1965 (61 years old)
Crime
Also wanted
1 source
- Person
MASOMBO MAY
Born 22 Nov 1960 (65 years old)
Crime
Also wanted
1 source
- Person
HAMIN HAOUAM
Born 10 Feb 1986 (40 years old),France
Crime
Also wanted
1 source
- Person
ABDELKADER BENOMAR
Born 17 Jan 1989 (37 years old),France
Crime
Also wanted
1 source
- Person
CLARANCE CLAUDE PHILIPPE BEAUTRAIT
Born 6 Aug 2005 (21 years old),France
Crime
Also wanted
1 source
- Person
DIDIER SEXTIUS ROUX
Born 1 Oct 1970 (56 years old)
Crime
Also wanted
1 source