Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Person
Shehbaz Sharif
Born 23 Sep 1951 (75 years old)
Also known as میاں شہباز شریف; Шариф, Шахбаз; Mian Muhammad Shehbaz Sharif and 20 more
PEP
Also close associate, politician
4 sources
- Person
Asif Ali Zardari
Born 26 Jul 1955 (71 years old)
Also known as Sadar Asif Ali Zardari; Асиф Зардари; Asifs Ali Zardarī and 34 more
PEP
Also close associate, politician
4 sources
- Person
Ishaq Dar
Born 13 May 1950 (76 years old)
Also known as Muhammad Ishaq Dar; মুহাম্মদ ইসহাক দার; 穆罕默德·伊沙克·达尔 and 1 more
PEP
Also close associate, politician
4 sources