Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 500, in corpus order.
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Usama Bin Laden
Born 30 Jul 1957,Saudi Arabia
Also known as Osama BIN LADEN; Oszáma bin Mohammed bin Avad bin Láden; Sheikh Osama Bin Laden and 51 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Born 31 Aug 1985 (41 years old)
Also known as محمد بن سلمان بن عبد العزيز آل سعود; מוחמד, יורש העצר הסעודי; Crown Prince of Saudi Arabia and 45 more
PEP
Also close associate, politician
4 sources
- Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
- Person
Salman bin Abdulaziz Al Saud
Born 31 Dec 1935 (90 years old)
Also known as Salman bin 'Abd al-'Aziz Al Sa'ud; kurang 1 istri lagi di raja salman yaitu ibunya pangeran abdullah.; Salman al-Saud and 32 more
PEP
Also close associate, politician
3 sources
- Person
Reema Bint Bandar Al Saud
Born 15 Feb 1975 (51 years old)
Also known as H.R.H. Princess Reema Bint Bandar Al-Saud; HRH Princess Reema bint Bandar bin Sultan bin Abdulaziz Al Saud; Rima bint Bandar and 10 more
PEP
Also close associate
3 sources
- Person
Rafiq Hariri
Born 1 Nov 1944
Also known as Харири Р.; 라픽 하리리; Rafik Baha Edine Hariri and 22 more
Close associate
Also politician
2 sources
- Person
Fahd bin Abdulaziz Al Saud
Born 1920
Also known as Fahd konungur; Haring Fahd; Fahd bin Abdoel Aziz and 49 more
Close associate
Also politician
2 sources
- Person
Abdullah of Saudi Arabia
Born 1 Aug 1924
Also known as Абдалла ібн Абдель Азіз аль Сауд; Abdallah Ben Abdel Aziz; Abdalláh ibn Abdul´azíz Ál Saúd and 56 more
Close associate
Also politician
2 sources
- Person
Sultan bin Abdulaziz
Born 5 Jan 1926
Also known as Султан ибн Абдель Азиз Аль Сауд; Sultan ibn Abdulaziz; الأمير سلطان بن عبد العزيز آل سعود and 30 more
Close associate
Also politician
2 sources
- Person
Turki bin Faisal Al Saud
Born 15 Feb 1945 (81 years old)
Also known as Turki al Faisal; تركي بن فيصل آل سعود; H.R.H. Prince Turki Al Faisal Al Saud and 16 more
Diplomat
Also close associate, politician
2 sources
- Person
King Faisal bin Abdulaziz Al Saud
Born 14 Apr 1906
Also known as Faisal bin Abdulaziz Alu Saud; Faysal bin Abdelaziz Al Saud; Faisal of Saudi Arabia and 44 more
Politician
Also close associate, military
1 source
- Person
Saud of Saudi Arabia
Born 15 Jan 1902
Also known as Saud ibn Abdul Aziz; Sa'ud ibn 'Abd al-'Aziz; Sa'ud ibn Abdilaziz and 45 more
Politician
Also diplomat, close associate, military
1 source
- Person
Ibn Saud
Born 15 Jan 1876
Also known as Abdul Aziz Bin Abdul Rahman Al-Saud; Ибн Сауд Абд аль-Азиз; Abdul Aziz Al-Saud and 54 more
Politician
Also close associate, military
1 source
- Person
Saud bin Faisal bin Abdulaziz Al Saud
Born 2 Jan 1940
Also known as Saoud al-Faisal; سعود الفيصل بن عبد العزيز آل سعود; سعود بن فيصل بن عبد العزيز آل سعود and 14 more
Diplomat
Also close associate, politician
2 sources
- Person
Khalid of Saudi Arabia
Born 13 Feb 1911
Also known as Халид ибн Абду-ль-Азиз; Khaled bin Abdul Aziz al-Saud; Raja Khalid ibni Raja Abdul Aziz Al Saud and 42 more
Politician
Also close associate, military
1 source
- Person
Nayef bin Abdul-Aziz Al Saud
Born 28 Jan 1933
Also known as Nayef bin Abd ul Aziz Al Saud; Наиф бин Абд аль-Азиз аль-Сауд; Najif ibn Abd al-Aziz al-Saud and 30 more
Close associate
Also politician
2 sources
- Person
Jamal Khashoggi
Born 13 Oct 1958
Also known as جمال خاشقچی; Jamāl Aḥmad Khāshqujī; Jamal Ahmed Hamza Khashoggi and 29 more
No risk topic published
1 source
- Person
Talal bin Abdulaziz Al Saud
Born 15 Aug 1930
Also known as Talal bin Abdul Aziz; Talal bin Abdul Aziz al-Saud; Freie Emire and 10 more
Diplomat
Also close associate, politician
2 sources
- Person
Sultan bin Salman Al Saud
Born 27 Jun 1956 (70 years old)
Also known as Sultan ibn Salman Al Sa'ud; Sultan bin Salman bin Abdelaziz Al-Saud; Султан ибн Салман ибн Абдель Азиз ас-Сауд and 22 more
Close associate
Also politician
2 sources
- Person
Muhammad bin Nayef
Born 30 Aug 1959 (67 years old)
Also known as Muhammed bin Nayef bin Abdul Aziz Al Saud; מוחמד, יורש העצר הסעודי; Mohammed ibn Naif ibn Abdul-Aziz Al Saud and 12 more
Close associate
Also politician
2 sources
- Person
Abdulaziz Al Sheikh
Born 30 Nov 1943
Also known as Абдул-Азиз Аль аш-Шейх; Abdul Aziz al-Shaikh; Abdul-Azeez ibn Abdullaah Aal ash-Shaikh and 21 more
No risk topic published
1 source
- Person
Muhammad bin Abdulaziz Al Saud
Born 4 Mar 1910
Also known as Мухаммед ибн Абдель Азиз аль-Сауд; Мохаммед ибн Абдель Азиз аль-Сауд; محمد بن عبدالعزيز آل سعود and 3 more
Close associate
Also politician
1 source
- Person
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Born 7 Mar 1955 (71 years old)
Also known as Principe alwaleed bin talal alsaud; Al-Walid bin Talal Al Saud; Al-Walid ben Talal and 53 more
No risk topic published
1 source