Free public search of the sanctions and PEP corpus. No account needed.

24 results

Source records 76 to 99 of 99, in corpus order.

Screen a list like this in bulk

Person
Ibrahim Zarroug Al-Charif
Person
Sanctioned entity
8 sources
Person
Abu Shaariya
Born 1 Jul 1949 (77 years old),Libya
Also known as Abushaaraya MOHAMED
Sanctioned entity
7 sources
Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Hwej
Born 1 Jul 1949 (77 years old),Libya
Also known as Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali ALHAWIG and 2 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Ali Ahmidah al-Safrani
Born 1982,Libya
Also known as Ali al Sifrani; Ali Samida as-Safrani; AS-SAFRANI, Ali Samida and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tiuboda Oil and Gas Services
Libya
Also known as Tiuboda Oil and Gas Services LLC; Tiuboda Oil Services Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anas Al-Liby
Born 30 Mar 1964 (62 years old),Afghanistan
Also known as Ал-Сабаи, Анас; Ал-Рагие, Назих; A.K.A. Al-Raghie, Nazih and 6 more
Sanctioned entity
Also terrorism
2 sources
Type not stated
Khalid Jarrah
Libya
Sanctioned entity
Also export controlled, regulator warning
3 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
Type not stated
ALI M HIJAZI
Libya
Sanctioned entity
Also export controlled
2 sources
Person
AL-SALLABI, ISMAIL MOHAMMED MOHAMMED
Born 1 Dec 1976 (49 years old)
Sanctioned entity
Also terrorism
2 sources
Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
Person
JABER, SALEM JABER OMAR ALI SULTAN FATHALLAH
Person
Sanctioned entity
Also terrorism
2 sources
Type not stated
NAJMEDDIN A. ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
COLONEL ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
CAPTAIN ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources