Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Company
Hizballah
United States
Also known as PARTY OF GOD; Partido de Dios; Συμβούλιο της Τζιχάντ and 45 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
22 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
Federal Bank of Lebanon
Lebanon
Person of interest
1 source
- Company
Halawi Holding SAL
Lebanon
Person of interest
1 source
- Company
Halawi Investment Trust SAL
Lebanon
Person of interest
1 source
- Person
Ibrahim Chebli
Lebanon
Person of interest
1 source
- Person
Mahmoud Halawi
Lebanon
Person of interest
1 source