Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 244, in corpus order.
- Company
Maritime Silk Road LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Jabri General Trading And Investment Co
Oman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilal bin Ali Al Sabti
Born 1972
Also known as Dr. Hilal Bin Ali bin Hilal Al Sabti; Dr Hilal Al-Sabti; Hilal bin Ali bin Hilal Al-Sabti and 2 more
PEP
Also politician
3 sources
- Person
Sultan bin Salem bin Saeed al-Habsi
Oman
Also known as Sultan bin Salem al-Habsi; Sultan Bin Salim Bin Said Al-Habsi
PEP
Also politician
3 sources
- Person
Rahma bint Ibrahim Al Mahrooqi
Person
Also known as Dr Rahma Bint Ibrahim Bin Said Al-Mahrouqi; Dr. Rahma bint Ibrahim Al Mahrooqi
PEP
Also politician
3 sources
- Person
Khalfan bin Saeed bin Mubarak al-Shueili
Oman
Also known as Dr Khalfan Bin Said Bin Mubarak Al-Shu‘Aili; Dr. Khalfan bin Saeed bin Mubarak al-Shueili
PEP
Also politician
3 sources
- Person
Mahad bin Said bin Ali Baawain
Oman
Also known as Prof. Mahad bin Said bin Ali Baawain; Dr Mahad Bin Said Bin Ali Ba‘Owain
PEP
Also politician
3 sources
- Person
Madeeha bint Ahmed bin Nassir al Shibaniyah
Person
Also known as Dr Madiha Bint Ahmad Bin Nasser Al-Shibaniyah; Dr. Madeeha bint Ahmed bin Nassir Al Shibaniyah
PEP
Also politician
3 sources
- Person
Laila bint Ahmed bin Awad al Najjar
Born 1 Aug 1971 (55 years old)
Also known as Laila Bint Ahmed Bin Awadh Al-Najar
PEP
Also politician
3 sources
- Person
Salim bin Nasir bin Said Al Aufi
Person
Also known as Salem Al-Oufi; Eng. Salim bin Nasir bin Said Al Aufi
PEP
Also politician
3 sources
- Person
Abdullah Al Saidi
Person
Also known as Dr Abdullah Bin Muhammad Bin Said Al-Saeedi
PEP
Also politician
3 sources
- Person
Sultan bin Mohammed al Nu'amani
Born 1955,Oman
Also known as Sultan bin Mohammed al Numani; Gen. Sultan Bin Muhammad Al-Numani
PEP
3 sources
- Person
Khalid bin Hilal Al Busaidi
Person
PEP
Also politician
3 sources
- Person
Mohammed bin Said bin Khalfan Al Mamari
Oman
Also known as Dr Muhammad Al-Maamari; Dr. Mohammed bin Said bin Khalfan Al Mamari
PEP
Also politician
3 sources
- Person
Lujaina Mohsin Darwish
Born 23 Jun 1969 (57 years old)
Also known as Lujaina Mohsin Haider Darwish
PEP
Also politician
2 sources
- Person
Salem bin Mohammed Al Mahrooqi
Person
Also known as Salim Bin Mohammed Bin Said Al-Mahrouqi
PEP
Also politician
2 sources
- Person
Taimur bin Asa’ad Al Said
Born 1980
Also known as Taimur bin Assad bin Tariq Al Said; تيمور بن أسعد بن طارق بن تيمور آل بوسعيد
Close associate
2 sources
- Person
Hilal Al Sarmi
Born 15 Feb 1978 (48 years old),Oman
Also known as Hilal bin Hamad bin Mohammed Al Sarmi
PEP
Also politician
2 sources
- Person
Meyyan bint Shihab Al Said
Person
Also known as Mian bint Shihab Al Said; ميان آل سعيد; Mayan bint Shihab Al Said and 1 more
Close associate
2 sources
- Person
Hamoud bin Faisal Al Busaidi
Person
Also known as Sayyid Hamoud Bin Faisal Bin Said Al-Busaidi
PEP
2 sources
- Person
Saud bin Hilal Al Busaidi
Oman
Also known as سعود بن هلال
PEP
2 sources
- Person
Alia bint Mohammed Al Busaidi
Person
Also known as Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد بن هلال بن حمد البوسعيديّة; Sayyida Alia bint Mohammed Al Busaidi
Close associate
2 sources
- Organization
ZEUS LOGISTICS GROUP
Oman
Sanctioned entity
2 sources
- Person
Umaima bint Said Al Busaidi
Born 1934
Also known as Sayyida Umaima bint Said; Umaima bint Said bin Taimur Al Busaidi
No risk topic published
1 source
- Company
Bank Muscat
Oman
Trade risk
1 source