Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
5 source records, in corpus order.
- 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
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
Fahid Mohammed Ally Msalam
Born 19 Feb 1976 (50 years old),Kenya
Also known as Ally, Fahid Mohammed; Msalam, Mohammed Ally; Musalaam, Fahid Mohammed Ali and 11 more
Sanctioned entity
Also crime, wanted
2 sources
- Person
Sheikh Ahmed Salim Swedan
Born 9 Apr 1960 (66 years old)
Also known as Алли Ахмед; Бахамади, Шейх; Шейх Ахмед Салим Суедан and 7 more
Sanctioned entity
1 source