Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
Source records 76 to 82 of 82, in corpus order.
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Saudi Arabia
Also known as Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Rapid Intervention Force
Saudi Arabia
Also known as Saudi Rapid Intervention Group; Firqat el-Nemr; Tiger Squad
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources