Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 40, in corpus order.
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Boubekeur Boulghiti
Born 13 Feb 1970 (56 years old),Palestine
Also known as Boubakeur Boulghit; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abu Bakr and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Husayn Juaythini
Born 3 May 1977 (49 years old),Palestine
Also known as ALJEITHNI, Hussein Mohammed Hussein; フサイン・ムハマド・フサイン・アル・ジュアイスニ; アブ・ムアス・アル・ジュアイトニ and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
BASSAM AHMAD AL-HASRI
Born 1 Jan 1969 (57 years old),Syria
Also known as Bassam Ahmad Husari; AKHLAQ, Abu Ahmad; أحمد الحصري بسام Ahmad al-Hasri and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Organization
Palestinian Islamic Jihad
United States
Also known as חרכת אל-ג'האד אל-איסלאמי – בית אל-מקדס; Палестински ислямски джихад; Jihadul Islamic Palestinian and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Hamas
United States
Also known as חמאס; Students of the Engineer; Izz al-Din al-Qassim Forces and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Popular Front for the Liberation of Palestine
Germany
Also known as Frente Popular de Liberación de Palestina — Comando General; Palestinos išlaisvinimo liaudies frontas; Palestiina Vabastamise Rahvarinde peastaap and 43 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Maher Rebhi Namr OBEID
Born 3 Oct 1958 (68 years old),Jordan
Also known as Maher Obeid; Maher Rebhi Namr Obeid; ماهر ربحي نمر عبيد and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Nabil Khaled Halil Chouman
Born 1 Sep 1954 (72 years old),Lebanon
Also known as Nabil Shuman; シューマーン・ナビール・ハーレド・ハリール; نبيل خالد هلال شومان and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Al-Aqsa Martyrs Brigade
United States
Also known as AAMB; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa and 32 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mousa Mohammed ABU MARZOOK
Born 9 Jan 1951 (75 years old),United States
Also known as Mousa Abu MARZOUK; Musa Abu-Marzuq; Musa Abu MARZUK and 25 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Person
Mohammed Deif
Born 12 Aug 1965,Palestine
Also known as Muhammed Deyf; Muhammad Al-Masri; Mohammed Diab Ibrahim Al-Masri and 37 more
Sanctioned entity
Also export controlled, PEP
10 sources
- Person
Yahya Sinwar
Born 1961,Palestine
Also known as Jahja Sinvaras; シンワル、イェヒア; Yahyo Ibrohim Hasan Sinvar and 33 more
Sanctioned entity
Also export controlled, close associate, politician
9 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Khaled Qaddoumi
Born 1 Jan 1970 (56 years old),Jordan
Also known as Khaled Farid Ahmed Asaad; AL-QADDUMI, Khalid; Khalid al-Qaddumi and 12 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources