Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 50, in corpus order.
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Baum Pvt Ltd
Maldives
Also known as JAM ROLLED ICE CREAM; Cafe Shaze; Jam Rolled Ice Cream
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
3ZED Investment
Maldives
Also known as Mibazaarumv; 3zed; 3ZED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Inthif Rauf
Born 9 Sep 1988 (38 years old),Sri Lanka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Aleef Rauf
Born 30 Nov 1989 (36 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faris Mohamed Didi
Born 9 Dec 1984 (41 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JAZEERATHALMALDIFI
Maldives
Also known as Jazeerathalmaldifi; Jazeerath Al Maldifi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
WHITE BEACH WATERSPORTS
Maldives
Also known as White Beach Watersports
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Street Motor Services
Maldives
Also known as Avian Paradise
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Sun Investments Pvt Ltd
Maldives
Also known as New Sun Investments Private Limited; New Sun Investments
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Mubeen
Born 30 Dec 1976 (49 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yoosuf Shaheed
Born 12 Sep 1983 (43 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Street Investments Pvt Ltd
Maldives
Also known as Beach Cocohut
Sanctioned entity
Also export controlled, debarred entity
4 sources