Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 379, in corpus order.
- Organization
Jaish-I-Mohammed
United States
Also known as KUDDAM E ISLAMI; Армия на Мохамед; ARMY OF MOHAMMED and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Arif QASMANI
Born 1944,United States
Also known as Mohammad Arif Qasmani; Qasmani Baba; Muhammad Arif Qasmani and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Maulawi Adam Khan ACHEKZAI
Born 1973,Afghanistan
Also known as KHAN, Maulawi Adam; آدم خان اچکزی Achekzai; マウラヴィ・アダム and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammed Yahya MUJAHID
Born 12 Mar 1961 (65 years old),United States
Also known as Mohammad Yahya AZIZ; Yahya MUJAHID; Mohammad Yahya Aziz and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QARI SAIFULLAH TOKHI
Born 1964,Afghanistan
Also known as Qari Saifullah AL TOKHI; SAIFULLAH; SAHAB, Qari and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aqsa Mahmood
Born 11 May 1994 (32 years old),Syria
Also known as Umm Layth; ウム・ライス; LAYTH, Umm and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Amir ABDULLAH
Born 1972,Afghanistan
Also known as ABDULLAH; Amir Abdullah Sahib; امیر عبد الله and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yahya HAQQANI
Born 1978,Afghanistan
Also known as يحيى حقانی; Qari Sahab; HAQQANI, Yaya and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Noor Wali Mehsud
Born 26 Jun 1978 (48 years old),Afghanistan
Also known as WALI MEHSUD, Mufti Noor; Mufti Noor Wali Mehsud; ABU MANSHOOR ASIM and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Abdul Rahman Agha
Born 1958,Afghanistan
Also known as Абдул Рахман Ага; عبدالرحمان آغا; عبدالرحمان آغا Agha and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Zaki Ezat Zaki Ahmed
Born 21 Apr 1960 (66 years old),Syria
Also known as Абу Усама; Rifat Salim; زكي عزت زكي احمد and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
KHATIBA IMAM AL-BUKHARI
Syria
Also known as カターイブ・アル・イマーム・アル・ブハリ; Imam Bukhori Jamaat; Imam al-Bukhoriy Brigade and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
SADUDDIN SAYYED
Born 1968,Afghanistan
Also known as Sadudin Sayed; 別名：; سعد الدين سيد and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 sources
- Person
James Alexander McLintock
Born 22 Mar 1964 (62 years old),United Kingdom
Also known as Yakoob Macclintock; Yaqoob Mansoor Ur Rashidi; YAQUB, Muhammad Qari Maulana and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Inayat ur Rahman
Born 2 Dec 1973 (52 years old),Pakistan
Also known as UR-RAHMAN, Enayat; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Inayat-u- Rahman and 41 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Jaysh al-Adl
Afghanistan
Also known as Jaish ul-Adl; Jeysh al-Adl; JUNDOLLAH and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AR RAHMAH CHARITY FOUNDATION
Yemen
Also known as Alrahmah Welfare Organisation; Ar Rahmah Foundation; . "RWO" and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources