Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, in corpus order.
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom
Also known as Ал-Харакат ал-Исламия лил-Исла; MOVEMENT FOR REFORM IN ARABIA; ISLAMIC MOVEMENT FOR REFORM and 18 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Born 30 Jul 1964 (62 years old),United Kingdom
Also known as Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah and 15 more
Sanctioned entity
Also terrorism
2 sources
- Person
Саид Мохаммед Бадат
Born 8 Mar 1976 (50 years old),United Kingdom
Also known as Саид Мухаммад Бадат; Muhammed Badet; Сааид Мохаммад Бадет and 13 more
Sanctioned entity
1 source