Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
AL-QHRIANY, AL-SADIQ ABD-ALRAHMAN ALI
Born 8 Dec 1942 (83 years old),Libya
Sanctioned entity
Also terrorism
2 sources
- Person
ABD AL-HAKIM BELHAJ
Born 1 May 1966 (60 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Born 21 Nov 1981 (44 years old),Libya
Sanctioned entity
Also terrorism
2 sources
- Person
AHMED ABD AL-JALEEL AL-HASNAWI
Libya
Sanctioned entity
Also terrorism
2 sources
- Person
AL-SALLABI, ALI MOHAMMED MOHAMMED
Born 13 Jan 1963 (63 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
AL-HARATI, MAHDI
Born 1973
Sanctioned entity
Also terrorism
2 sources
- Person
AL-SALLABI, ISMAIL MOHAMMED MOHAMMED
Born 1 Dec 1976 (49 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
JABER, SALEM JABER OMAR ALI SULTAN FATHALLAH
Person
Sanctioned entity
Also terrorism
2 sources