Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 106, in corpus order.
- Person
Khairullah Khairkhwa
Born 4 Jun 1969 (57 years old),Qatar
Also known as Khirullah Khairkhwa; Mullah Khairullah Khairkhah; born in Kandahar on 01 Jan.1967 and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Maulavi Nurullah Nuri
Born 1958,Qatar
Also known as ヌルッラー・ヌーリ; Molla Nurullâh Nuri; Молави Нуруллах Нури and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
23 sources
- Person
MUHAMMAD bin Abd al-Rahman Al Thani
Born 1 Nov 1980 (45 years old)
Also known as Abdulrahman Bin Jassim Bin Mohammed Al-Thani; His Excellency Mohammed bin Abdulrahman bin Jassim Al Thani; Sheikh Mohammed bin Abdulrahman Al Thani and 9 more
PEP
Also diplomat, politician
4 sources
- Person
Tamim bin Hamad Al Thani
Born 3 Jun 1980 (46 years old)
Also known as Temim bin Hamad es-Sani; Temim bin Hamad Al Sani; Tamim bin Hamad Chalífa Sání and 11 more
PEP
Also politician
4 sources
- Person
Khalifa bin Hamad Al Thani
Born 17 Sep 1932
Also known as خلیفه بن حمد ال دوم; Khalifa bin Hamad al-Thani; Khalifah ibn Hamad Al Thani and 15 more
PEP
Also close associate, politician
3 sources
- Person
KHALID bin Muhammad al-Atiyah
Born 9 Mar 1967 (59 years old)
Also known as Jalid bin Mohammad Al Attiyah; ハリド・ビン・モハマド・アル・アティヤ
PEP
Also politician, diplomat, military
3 sources
- Person
Princess Al Mayassa bint Hamad of Qatar
Born 1983
Also known as אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; Sheikha Al Mayassa; المياسة بنت حمد بن خليفة آل ثاني and 12 more
Close associate
2 sources
- Person
Ali bin Saeed bin Smaikh Al Marri
Born 30 Nov 1972 (53 years old)
Also known as HE Dr. Ali bin Saeed bin Smaikh Al Marri; Ali bin Saeed bin Samikh Al-Marri; علي بن سعيد بن صميخ المرّي
PEP
Also politician
3 sources
- Person
Hamad bin Khalifa Al Thani
Born 1952
Also known as Hàmad ibn Khalifa Al Thani; Хамад бин Халифа аль-Тани; 하마드 빈 칼리파 알사니 and 40 more
Close associate
2 sources
- Person
Hamad bin Jassim bin Jaber Al Thani
Born 30 Aug 1959 (67 years old)
Also known as Hamad ibn Jassim ibn Jabr as-Sani; H.E. Sheikh Hamad Bin Jassim Bin Jabr Al Thani; H.E. Sheikh Hamad Bin Jassim Bin Jabr Al-Thani and 24 more
Diplomat
Also close associate, politician
2 sources
- Person
Moza bint Nasser Al Missned
Born 8 Aug 1959 (67 years old)
Also known as موزه المسند; Sheikha Mozah; מוזא בינת נאסר אל-מסנד and 24 more
Close associate
2 sources
- Person
Abdullah bin Hamad bin Khalifa Al Thani
Born 9 Feb 1988 (38 years old)
Also known as Abduallah Althani; Sheikh abdualla althani; عبدالله بن حمد آل ثاني and 3 more
Close associate
Also politician
2 sources
- Person
Lolwah Al-Khater
Person
Also known as Lulwa al-Khater; Lolwa Al Khater; Lolwah Rashid Mohammed Al Khater and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Khalid bin Khalifa bin Abdul Aziz Al Thani
Born 1968
Also known as Khalid bin Khalifa Abdulaziz Thani; Chalid ibn Chalifa ibn Abd al-Aziz Al Sani; Khaled Ben Khalifa Al Thani and 2 more
PEP
Also politician
2 sources
- Person
Prince Jassim bin Hamad of Qatar
Born 25 Aug 1978 (48 years old)
Also known as جاسم بن حمد آل ثاني; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani and 3 more
Close associate
Also politician
2 sources
- Person
Nassir Abdulaziz Al-Nasser
Born 15 Sep 1952 (74 years old)
Also known as Nasser Bin Abdulaziz El-Nasr; Nassir Abdulasis an-Nasser; ナーセル・アブドゥラジズ・アルナセル
PEP
Also diplomat, politician
2 sources
- Person
Princess Hind bint Hamad of Qatar
Born 15 Aug 1984 (42 years old),Qatar
Also known as Princess Hind bint Hamad bin Khalifa Al-Thani; Princess Hind bint Hamad bin Khalifa Al-Thani of Qatar Épouse de son excellence Cheikh Nader Bejaoui
Close associate
2 sources
- Person
Mohammed bin Hamad bin Khalifa Al Thani
Born 18 Apr 1988 (38 years old)
Also known as محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani
Close associate
2 sources
- Person
Thani bin Hamad Al Thani
Born 1994
Also known as Prince Thani bin Hamad bin Khalifa of Qatar; Prince Thani bin Hamad Al Thani of Qatar; Prince Thani bin Hamad of Qatar and 1 more
Close associate
2 sources
- Person
Jawaher bint Hamad Al Thani
Born 1 Dec 1984 (41 years old)
Also known as Аль Тани, Джавахер бинт Хамад бин Сухаим; Jawahar bint Hamad Al-Thani
Close associate
2 sources
- Person
Prince Joaan bin Hamad of Qatar
Born 25 Aug 1986 (40 years old)
Also known as Júan ibn Hàmad ibn Khalifa Al Thani; bin Khalifa Al Thani; ジョアーン
Close associate
2 sources
- Person
Abdullah bin Khalifa Al Thani
Born 11 Feb 1958 (68 years old)
Also known as Abdulla bin Nasser bin Khalifa Al Thani; Abdallah al Thani; Abdullah bin Halife es-sani and 7 more
Politician
Also close associate
1 source
- Person
Suhaim bin Hamad Al Thani
Born 1933
Also known as Suhaym ibn Hàmad Al Thaní; Suhaim bin Hamad bin Abdullah bin Jassim bin Muhammed Al Thani
Diplomat
Also close associate
1 source
- Person
Abdelaziz bin Khalifa Al Thani
Born 12 Dec 1948 (77 years old)
Also known as عبد العزيز بن خليفة بن حمد آل ثاني; ‘Abdu’l Aziz bin Khalifa Al-Thani; عبدالعزيز بن خليفة آل ثاني and 8 more
Close associate
1 source
- Person
Omar bin Laden
Born 1 Mar 1981 (45 years old)
Also known as Omar Award Bin Laden; Omar Bin Osama Bin Muhammad bin 'Awad bin Laden; Умар бин Ладен and 1 more
No risk topic published
1 source