Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 232, in corpus order.

Screen a list like this in bulk

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
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
Aziz Moosa BILAKHIA
Born 1958,India
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
SATINDERJEET SINGH
Born 11 Mar 1994 (32 years old),India
Also known as Satinderjeet Singh Brar; Goldy Brar; Satinder Jeet and 1 more
Crime
Also wanted
2 sources
Person
Zaffar Hussain Bhat
Born 23 Jun 1966 (60 years old),India
Also known as Moulvi; Mohd. Zafar Khan; Khursheed Ibrahim and 1 more
Sanctioned entity
Also crime, wanted
2 sources
Person
IQBAL BHATKAL
Born 27 Sep 1968 (58 years old),India
Also known as Iqbal Bhatkal; Shabandri Mohammed Iqbal
Sanctioned entity
Also crime, wanted
2 sources
Person
BHADRESHKUMAR CHETANBHAI PATEL
Born 15 May 1990 (36 years old),India
Also known as Bhadreshkumar C. Patel
Crime
Also wanted
2 sources
Person
PRAKASHANDAND SARASWATI
Born 15 Jan 1929 (97 years old),India
Crime
Also wanted
1 source
Person
COMREDPADA JAMATIA
Born 1975,India
Crime
Also wanted
1 source
Person
SEKAR SEKAR
Born 1 Nov 1966 (59 years old),India
Crime
Also wanted
1 source
Person
SUDHIN KUMAR SREEDHARAN
Born 25 May 1966 (60 years old),India
Crime
Also wanted
1 source
Person
BALJIT SINGH
Born 27 Aug 1955 (71 years old),India
Crime
Also wanted
1 source
Person
JASBIR RIAR
Born 13 Mar 1964 (62 years old),India
Crime
Also wanted
1 source
Person
SUNIL SHASHIDHARAN NAIR
Born 6 Nov 1970 (55 years old),India
Crime
Also wanted
1 source
Person
RANGAN DEEPAK
Born 11 Aug 1974 (52 years old),India
Crime
Also wanted
1 source
Person
DIPESHKUMAR S. SHAH
Born 29 Mar 1979 (47 years old),India
Crime
Also wanted
1 source
Person
MAIPAK KHURAIJAM
Born 1980,India
Crime
Also wanted
1 source
Person
TAMBA MOIRANGTHEM
Born 1981,India
Crime
Also wanted
1 source
Person
SAMANANDA SINGH PUKHRAMBAM
Born 1987,India
Crime
Also wanted
1 source
Person
NANAO SINGH NAMEIRAKPAM
Born 1980,India
Crime
Also wanted
1 source
Person
STARSON LAMKANG
Born 1978,India
Crime
Also wanted
1 source
Person
NOYON SINGH KSHETRIMAYUM
Born 1961,India
Crime
Also wanted
1 source
Person
OKENDRO SINGH NAMOIJAM
Born 1958,India
Crime
Also wanted
1 source
Person
JAGDISH SINGH
Born 6 May 1962 (64 years old),India
Crime
Also wanted
1 source