Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, 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
- Address
Majengo area, Mombasa, Kenya
Kenya
No risk topic published
6 sources
- Address
Mombasa, Kenya
Kenya
No risk topic published
6 sources
- Address
Nairobi, Kenya
Kenya
No risk topic published
5 sources
- Address
Dadaab, Kenya
Kenya
No risk topic published
4 sources
- Address
Garissa, Kenya
Kenya
No risk topic published
4 sources