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

18 results

18 source records, in corpus order.

Screen a list like this in bulk

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
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
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
Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 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
Organization
RAHAT LTD.
Afghanistan
Also known as RAHAT LTD. SARAFI; NEW CHAGAI TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 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
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, 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
Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Zaher Ali Mousa JABARIN
Born 11 Sep 1968 (58 years old),Qatar
Also known as Zahir Ali Mousa Jabbareen; Zahir Jabarin; جبارين زاهر and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
Person
Saeid Hashemi Moghadam
Born 6 Aug 1962 (64 years old),Iran
Sanctioned entity
7 sources
Organization
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Iran
Also known as Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet and 20 more
Sanctioned entity
7 sources