Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 106, in corpus order.
- Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Imad Younes Shamlakh
Born 19 May 1972 (54 years old),Palestine
Also known as SHAMALLAKH, Imad Y. H.; عماد شملاخ; Imad Y. H. Shamallakh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ayman Nofal
Born 1965,Palestine
Also known as أيمن نوفل’
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Buy Cash Money and Money Transfer Company
Palestine
Also known as buycash.com; バイ・キャッシュ; Buy Cash
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nasser Al Sheikh Ali
Born 24 May 1970 (56 years old),Palestine
Also known as Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ALI ALSHAIKHALI, Nasser Kamel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jamil Majdalawi
Born 1946,United Kingdom
Also known as Jamil Muhammad Ismail al-Majdalawi
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Hudhayfa Samir 'Abdallah al-Kahlut
Born 11 Feb 1985 (41 years old),Palestine
Also known as AL-KAHLUT, Hudifah Samir 'Abdallah; حوديفه سمير عبدالله الكحلوت; Hudayfa Samir Abdullah al-Kahlout and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mumtaz DUGHMUSH
Born 1977
Also known as Mumtaz Muhammad Jum'ah DUGHMISH; DAGHMASH, Mumtaz; DUGHMUSH, Mumtaz Muhammad Jum'ah and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Basem Naim
Born 24 Jan 1963 (63 years old),Palestine
Also known as NAIM, Bassem; Bassem Naim; NAEM, Basem and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaher Khaled Hassan Birawi
Born Oct 1961,United Kingdom
Also known as Abu Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ma'ad Ibrahim Muhammad Rashid al-Atili
Born 15 Mar 1980 (46 years old),Palestine
Also known as Ma'ad Ibrahim Muhammad Rashid; IBRAHIM MUHAMMAD RASHID, Ma'ad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bara'a Hasan Farhat
Born 1988,Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Born 1972,Turkey
Also known as GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman; Abd al Rahman Ghanimat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musa Daud Muhammad Akari
Born 1971,Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Muhjat AlQuds Foundation
Palestine
Also known as Muhjat Al-Quds Foundation for Prisoners; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-FALAH CHARITABLE ORGANIZATION
Palestine
Also known as Al-Falah Charitable Organization; Al Falah Benevolent Society
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA ISLAMIC BANK
United States
Also known as AL-AQSA AL-ISLAMI BANK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Intaj Bank
Palestine
Also known as Palestinian Production Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gaza Now
Palestine
Also known as gazaalan; gnnanow; gazaalannet
Sanctioned entity
Also export controlled, debarred entity
4 sources