Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Person
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Jeffrey John James Ashfield
Born 11 Feb 1950 (76 years old),United Kingdom
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Type not stated
ALI AGAR MANZARPOUR
United Kingdom
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Evans Meridians Ltd
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Galaxy Aviation Trade Company Ltd.
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
AC AVIATIE UK Limited
United Kingdom
Also known as Bin Vali Aviation Limited
Export controlled
Also regulator warning
2 sources
- Type not stated
Balli Aviation
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Balli Group PLC
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Mohammad Hakim Hashemi
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Ahmed Waheed
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Stephen Lincoln
United Kingdom
Export controlled
Also regulator warning
2 sources