Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 991, in corpus order.
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as Ал-Харамаин Фаундейшън (Кения); MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Hassan Mahat Omar
Born 10 Apr 1979 (47 years old),Ethiopia
Also known as Sheikh Hassaan Hussein; Hassaan Hussein Adam; Abu Salman and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdikadir Mohamed Abdikadir
Born 1985,Somalia
Also known as ABDULKADIR, Abdulkadir Mohamed; アブドゥルカーディル・モハメド・アブドゥルカーディル; MOHAMED and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Maalim Ayman
Born 1973,Somalia
Also known as マアリム・エイマン; ABDI, Nuh Ibrahim; Ayman Kabo and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ahmad Iman Ali
Born 1972,Somalia
Also known as Iman; ALI, Shaykh Ahmad Iman; Sheikh Ahmed Iman Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Maalim Salman
Born 1979,Somalia
Also known as Ameer Salman; Maalim Selman Ali; アメール・サルマン and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abubaker Shariff Ahmed
Born 1962,Kenya
Also known as Abubaker Shariff; マカブリ; アブバケール・シャリフ and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aboud Rogo Mohammed
Born 11 Nov 1960 (65 years old),Kenya
Also known as Aboud Rogo Muhammad; アブード・モハンメド・ロゴ; アブード・セイフ・ロゴ and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Mustafa Mohamed Fadhil
Born 23 Jun 1976 (50 years old),United States
Also known as Мустафа Мохамед Фадхил; Man, Nu; Mohammed, Mustafa and 35 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fazul Abdullah Mohammed
Born 25 Feb 1974 (52 years old),United States
Also known as Али, Фадел Абдаллах Мохаммед; Adballah, Fazul; Фазул, Абдаллах and 40 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdulaziz Yusuf DINI
Born 1 Jan 1971 (55 years old),Djibouti
Also known as Feisal Yussuf Dini; Abdulaziz Youssouf Dini; Cabdicasiis Yusuf Dini and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamud Abdi ADEN
Born 13 Mar 1985 (41 years old),Somalia
Also known as IBRAHIM, Moalim; HASSAN, Mohamed; ADEN, Mohamud Abdi and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
William Ruto
Born 21 Dec 1966 (59 years old)
Also known as William Kipchirchir Samoei Arap Ruto; Dr William Samoei Arap Ruto; William Samoei Ruto and 7 more
PEP
Also politician
3 sources
- Person
Daniel arap Moi
Born 2 Sep 1924
Also known as Daniel arap Moi.; Arap Moi; 대니얼 아랍 모이 and 15 more
Close associate
Also politician
2 sources
- Person
Raila A Odinga
Born 7 Jan 1945
Also known as رايلا أودينغا; Одинга, Раила; Raila Amollo Odinga and 7 more
Close associate
Also politician
2 sources
- Person
Mwai Kibaki
Born 15 Nov 1931
Also known as Emilio Stanley; Кибаки М.; Mwai Kǐbakǐ and 13 more
Close associate
Also politician
2 sources
- Person
Richard Leakey
Born 19 Dec 1944
Also known as Richard E. Leakey; 리처드 어스키네 프레어 리키; Лики, Ричард and 10 more
Close associate
Also politician
2 sources
- Person
Uhuru Kenyatta
Born 26 Oct 1961 (64 years old)
Also known as Кениата, Ухуру; Uhuru Muigai Kenyatta; S and 3 more
PEP
Also politician
2 sources
- Person
Jomo Kenyatta
Born 20 Oct 1893
Also known as जोमो केन्याटा; جومو کیانتا; جومو كنياتا and 26 more
Close associate
Also politician
1 source
- Person
Lupita Nyong'o
Born 1 Mar 1983 (43 years old)
Also known as 루피타 아몬디 뇽오; Lupita Amondi Nyong’o; লুপিটা আমন্ডি ইয়ংও and 6 more
Close associate
2 sources