Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Organization
Indian Mujahideen
India
Also known as Indian Mujahidin.; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM); and Islamic Security Force – IM (ISF–IM) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Ibrahim Abdul Razaaq MEMON
Born 24 Nov 1960 (65 years old),India
Also known as Mustafa; Ibrahim Abdul Razak Memon; Ismail and 5 more
Sanctioned entity
Also debarred entity
4 sources