Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 504, in corpus order.
- Person
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 1 Jun 1984 (42 years old),Jordan
Also known as Ibn al-Khattab; Ashraf Muhammad Yusuf Abd-al-Salam; Ashraf Muhammad Yusif Uthman 'Abd-al-Salam and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Riad Hijazi
Born 12 Mar 1968 (58 years old),Jordan
Also known as The Moroccan; Al-Maghribi, Rashid (The Moroccan); Риад Хиджази, and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
ISAM ALI MOHAMED ALOUCHE
Born 21 Mar 1974 (52 years old),Jordan
Also known as MOHAMED; Mansour Thaer, doğum 21 Mart 1974 Bağdat, Irak; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Muthanna Harith AL-DARI
Born 16 Jun 1969 (57 years old),Jordan
Also known as Muthanna Hareth AL-DHARI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al-Dhari and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Eyad Nazmi Saleh Khalil
Born 16 Jun 1974 (52 years old),Jordan
Also known as Abu-Julaybib al-Urduni; KHALIL; アブ・ジュライビブ and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Maher Rebhi Namr OBEID
Born 3 Oct 1958 (68 years old),Jordan
Also known as Maher Obeid; Maher Rebhi Namr Obeid; ماهر ربحي نمر عبيد and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ahmed Sharif Abdallah Odeh
Born 20 Feb 1951 (75 years old),Jordan
Also known as Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; オデー・アフメド・シャリーフ・アブドゥッラー and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, 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
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Born 3 Oct 1964 (62 years old),Jordan
Also known as Mohammed Ahmed Abdul Da’im Nasrallah; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Muhammad Nasrallah and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
AL HARAM EXCHANGE
Lebanon
Also known as Haram Trading Company; Trading Al-Harm Company; Al-Haram Exchange Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
7 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Abdullah II of Jordan
Born 30 Jan 1962 (64 years old)
Also known as King Abdullah; Abdulláh II.; עבדאללה השני מלך ירדן and 40 more
PEP
Also politician, close associate, military
3 sources
- Person
Queen Rania of Jordan
Born 31 Aug 1970 (56 years old)
Also known as Koningin Rania; Rania Faisal Al-Yassin; Ürdün Kraliçesi Rania and 40 more
Close associate
2 sources
- Person
Talal I of Jordan
Born 26 Feb 1909
Also known as طلال ابن عبدالله; Re Talal di Giordania; طلال بن عبد الله بن الحسين بن علي and 24 more
Politician
Also close associate, military
1 source