Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 151 to 175 of 409, in corpus order.
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tawfiq Muhammad Sa'id AL-LAW
Born 4 May 1992 (34 years old),Syria
Also known as AL-LAW, Tawfiq; Tawfiq AL-LAW; Tawfik ALLOU and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jamil Mohamad Khafaja
Born 7 Jan 1984 (42 years old),Lebanon
Also known as KHAFAJA, Jamil Muhammad; Jamil Muhammad Khafaja; KHAFAJA, Jamil and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bilal Hudroj
Born 10 Jul 1968 (58 years old),Lebanon
Also known as بلال يوسف حدرج; Bilal Hudruj; Bilal Yousef Hodroj and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-ZAYN
Born 17 Feb 1987 (39 years old),Lebanon
Also known as AL-ZAYN, Muhammad 'Ali; Muhammad 'Ali al-Zayn; AL-ZAYN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Lebanon
Also known as Elit Limassol (Lima) Co.; European Lebanese International Trade S.A.R.L. Co.; European Lebanese International Company for Trade LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'in Daqiq Al-'Amili
Born 13 Apr 1967 (59 years old),Lebanon
Also known as DAQIQ, Mo'ein; معين دقيق; Mouin Hassan Dakik and 4 more
Sanctioned entity
Also export controlled
3 sources