Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 30, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Organization
JEMAA ISLAMIYAH
Indonesia
Also known as Jamaah Islamiyah; Al-Jama'ah Al Islamiyyah; Jemaah Islamiya and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hamid 'Abdallah Al-'Ali
Born 20 Jan 1960 (66 years old),Kuwait
Also known as Hamid Abdallah Al-Ali; Dr Hamed Abdullah Al-Ali; ハメド・アル・アリ and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mubarak Mushakhas Sanad AL-BATHALI
Born 1 Oct 1960 (66 years old),Kuwait
Also known as Abu Abdulrahman; ムバラク・ミシュヒス・サナド・アル・バダリ; SANAD and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Born 24 Sep 1959 (67 years old),Kuwait
Also known as Jabir Abdallah Jabir Ahmad Al-Jalamah; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; アブドゥル・ガニ and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhsin Al-Fadhli
Born 24 Apr 1981 (45 years old),United States
Also known as Абу Самиа; Abu Samia; Muhsin Fadil Ayid Ashur AL-FADHLI and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hamid Hamad Hamid Al-'ALI
Born 17 Nov 1960 (65 years old),Kuwait
Also known as Hamid Hamad al-'Ali; HAMID; Hamad Hamid al-'Ali and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Born 6 Mar 1973 (53 years old),Syria
Also known as アブド・アル・ラフマン・カラフ・アル・アニジ; Usamah al-Kuwaiti Abu; アブド・アル・ラフマン・カラフ・アル・アンジ and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI
Born 26 May 1986 (40 years old),Kuwait
Also known as Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; Muhammad al-Shammari and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Born 2 Aug 1984 (42 years old),Kuwait
Also known as 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-KUWAITI, Zubayr and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hassan 'Ali AL-'AJMI
Born 14 Jan 1979 (47 years old),Kuwait
Also known as HASAN, 'Ali bin; 'Ali Hassan 'Ali AL-'AJMI; 'Ali Hasan AL-'AJAMI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taleb H. A. J. ESMAEL
Born 30 Apr 1956 (70 years old),Kuwait
Also known as ESMAEL, Taleb H. A. J.; Taleb H. A. J. Esmael
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Born 20 Aug 1964 (62 years old),Kuwait
Also known as ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali Alshatti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Kuwait
Also known as MASS COM GROUP FOR GENERAL TRADING; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources