Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
18 source records, in corpus order.
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
((MOHSEN HASSAN KARGARHODJAT ABADI
Born 23 Aug 1964 (62 years old),Iran
Also known as HODJAT ABADI, Mohsen Kargar; Mohsen Kargar Hodjatabadi; Mohsen Kargar Hodjat Abadi and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammadreza Khedmati Valadzaghard
Born 5 Apr 1986 (40 years old)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
FARSHAD JAFAR HAKEMZADEH
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
IBRAHIM MAHMOOD AHMED MOHAMMED
Person
Sanctioned entity
1 source
- Person
MEHDI AZIZOLLAH KIASATI
Person
Sanctioned entity
1 source