Free public search of the sanctions and PEP corpus. No account needed.
Browse every source22 results
22 source records, in corpus order.
- Organization
al-Qa’ida in the Islamic Maghreb
Tunisia
Also known as Organizația Al-Qaida în Magrebul islamic; Grupo Salafista para la Predicación y el Combate; al-Qaïda dans les pays du Maghreb islamique and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdelkader Laagoub
Born 23 Apr 1966 (60 years old),Italy
Also known as ラシド; عبد القادر لاغوب Laagoub; عبد القادر لاغوب and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Born 22 May 1966 (60 years old),Italy
Also known as Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BEN ALI and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Djamel Moustfa
Born 10 Jun 1982 (44 years old),United States
Also known as ジャメル・モスタファ; Djamal Mostafa born 10 Jun. 1982; Damel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayir and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Born 15 Jan 1974 (52 years old),France
Also known as Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre, doğum 15 Ocak 1973 Fas; ドール・ナドル、1973年1月15日にモロッコにて出生 and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Born 21 Oct 1977 (48 years old),Italy
Also known as Kamel; Hamraoui Kamel, doğum 20 Ekim 1977 Tunus; Камел and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abou Abderrahmane AL-SANHAJI
Born 25 May 1983 (43 years old),Morocco
Also known as Abou Abderahmane Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mounir El Motassadeq
Born 3 Apr 1974 (52 years old),Germany
Also known as منير المتصدق; EL MOTASSADEQ; منير المتصدق El Motassadeq and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdelghani Mzoudi
Born 6 Dec 1972 (53 years old),Germany
Also known as MAZWATI, Abdelghani; Abdelghani MAZUTI; Абделгани Мзуати, Абделгани Мазути and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Rahman AL-MAGHREBI
Born 1971,Iran
Also known as Abd al Rahman al Maghribi; ABBATAY, Mohamed; Muhammad Abbatay and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Abrini
Born 27 Dec 1984 (41 years old),Belgium
Also known as ABRINI, Mohammed; Mohammed Abrini; ABRINI, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelatif Gaini
Born 11 Nov 1975 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources