Free public search of the sanctions and PEP corpus. No account needed.
Browse every source22 results
Source records 26 to 47 of 47, in corpus order.
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル(Santino Deng Kuol); サンティノ・デン・ウオル(Santino Deng Wuol) and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
AL ROWAD REAL ESTATE DEVELOPMENT
Sudan
Also known as Alrowad Real Estate Development Company; Alrowad For Real Estate Development Company; Alrowad For Real Estate and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abousofian ABDELRAZIK
Born 6 Aug 1962 (64 years old),United States
Also known as ABDELRAZIK, Abousofian; Abousofiane ABDELRAZIK; ABDELRAZIK, Abousfian Salman and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Ibrahim SULAIMAN
Born Aug 1946,Sudan
Also known as SULEIMAN, Mohamed Ibrahim; Mohamed Ibrahim Suleiman; Mohammed Ibrahim Suliman and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad BIN LADEN
Born 1982,United States
Also known as BIN LADEN, Sad; ADBUD, Muhammad 'Awad; Bin Muhammad Awad ABBUD and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelbasit Alhaj Alhassan Haj HAMAD
Born 1979
Also known as AL-BASIT, Abd; HASAN, Abd-al-Basit Al-Hadj; Abdelbaset Alhaj ALHASSAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamed Makawi Ibrahim MOHAMED
Born 1984
Also known as Mohamed Makkawi Ibrahim MOHAMED; Muhammad Makkawi IBRAHIM; MOHAMED, Mohamed Makkawi Ibrahim and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Asyaf International Holding Group for Trading and Investment
Saudi Arabia
Also known as M/S Osama Khairy Hafez Trading Est.; Asyaf International Holding Group; Dan Isdico and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Born 1 Jan 1983 (43 years old)
Also known as Abdel Raouf Abu ZAYID HAMZA; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Abdul Rauf ABUZAID and 9 more
Sanctioned entity
Also export controlled
3 sources
- Organization
Sudanese Muslim Brotherhood
Sudan
Also known as SUDANESE ISLAMIC MOVEMENT; MUSLIM BROTHERHOOD IN SUDAN; Sudanese Islamic Movement and 2 more
Sanctioned entity
Also terrorism, export controlled
4 sources