Free public search of the sanctions and PEP corpus. No account needed.
Browse every source2 results
2 source records, in corpus order.
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ahmad Rosario" وسابقا يحمل اسم "Musica Ben Akram Rosario
Born 8 May 1982 (44 years old)
Sanctioned entity
1 source