Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ali Sayyid Muhamed Mustafa Bakri
Born 18 Apr 1966 (60 years old),United States
Also known as Abd Al-Aziz al-Masri; علي السيد محمد مصطفى بكري; アブドゥル・アジーズ・アルマスリー and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdullah Muhammad Rajab ABD AL-RAHMAN
Born 3 Nov 1957 (68 years old),United States
Also known as Al-Khayr Abu; Абу Джихад; Jihad Abu and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
Esmail GHANI
Born 8 Aug 1957 (69 years old),Iran
Also known as GHANI, Esmail; QA'ANI, Esma'il; GHA´ANI Esma´il and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
Basij Resistance Force
Syria
Also known as Basij pretošanās spēki; Force de résistance Basij; BASEEJ and 53 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Company
Mehr Bank
Iran
Also known as Mehr FCI; BANK-E GHARZOLHASANEH MEHR IRAN; Mehr Interest-Free Bank and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources