Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Organization
ANSAR AL-ISLAM
Iraq
Also known as Islamska država Iraka in Sirije – Mozambik,; Islámský stát v Iráku a Sýrii - Mosambik; Ansar al-Sunna Army and 51 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Ahmed Mahmoud Hassan
Born 1981,Mozambique
Also known as šejk Hassan; QASIM, Abu; Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Vessel
Cross Ocean
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Bachir SULEMAN
Born 28 Apr 1958 (68 years old),Mozambique
Also known as Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO MBS LIMITADA
Mozambique
Also known as GRUPO MBS LDA
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAPUTO SHOPPING CENTRE
Mozambique
Sanctioned entity
Also debarred entity
3 sources