Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 220, in corpus order.
- Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdallah Ghanim Mahfuz Muslim KHAWAR
Born 17 Dec 1981 (44 years old)
Also known as Abdullah KHOWAR; KHOWAR, Abdullah; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salim Hasan Khalifah Rashid AL-KUWARI
Born 1978
Also known as AL KAWARI, Salim Hasan Khalifa; Salim Hasan Khalifa AL KAWARI; AL-KUWARI, Salem and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Born 1959,Qatar
Also known as 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; Abd-al-Mu'ayyid Ridha Hassan al-Banai and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maya Boustany
Born 9 Sep 1981 (45 years old),Qatar
Also known as AL-BUSTANI, Maya Shadi; AL-BUSTANI, Maya; مايا شادي البستاني and 2 more
Sanctioned entity
Also export controlled
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
- Organization
Huriya Private FZE LLE
Qatar
Sanctioned entity
Also debarred entity
3 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
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