Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 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
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Mujtaba Ali RAZA
Born 21 Oct 1987 (38 years old),Pakistan
Also known as Mujtaba Ali Raza; Mujtaba RAZA; Mujtaba Ali Lilani and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohsin RAZA
Born 25 May 1986 (40 years old),Pakistan
Also known as Mohsin Raza Amiri
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
ZAHIDUL ISLAM
Born 1 Oct 1955 (71 years old),Pakistan
Crime
Also wanted
2 sources
- Person
FARHAN UL ARSHAD
Born 22 Jul 1973 (53 years old)
Also known as Farhan Ul; Farhan Arshad; Farhan Ularshad
Crime
Also wanted
1 source
- Person
NOOR AZIZ UDDIN
Born 2 Jan 1963 (63 years old)
Also known as Aziz Uddin; Noor Aziz; Noor Aziz Aziz Uddin
Crime
Also wanted
1 source
- Person
WAQAR GHUMMAN
Born 16 Oct 1989 (36 years old)
Also known as Waqar Y. Ghumman; Waqar Younas Ghumman
Crime
Also wanted
1 source
- Person
MOHSIN ZAMIR
Born 21 Feb 1985 (41 years old)
Crime
Also wanted
1 source