Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 412, in corpus order.
- Person
Hussein BARSHAM
Person
Sanctioned entity
7 sources
- Person
Mohamed Ali Ahmed SUBIR
Person
Sanctioned entity
6 sources
- Person
Abu Zaid Talha Al-Misbah
Person
Sanctioned entity
6 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
Edris Kafuti
Person
Sanctioned entity
6 sources
- Person
Al-Tayyib Al-Imam Joda
Person
Sanctioned entity
6 sources
- Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also 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
Martin Elia LOMORO
Born 28 Dec 1957 (68 years old),South Sudan
Also known as Martin Elias Lomoro; Martin Elia Lomoro
Sanctioned entity
Also PEP, debarred entity
4 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
Benjamin Bol Mel
Born 24 Dec 1978 (47 years old),South Sudan
Also known as Benjamin Kuot Bol Mol; Benjamin Kuol Bol Mel; Benjamin Bol and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-FAKHER ADVANCED WORKS CO. LTD.
Sudan
Also known as Al Fakher Company; شركة الفاخر للأعمال المتقدمة المحدودة; شركة الفاخر لألعمال المتقدمة المحدودة
Sanctioned entity
Also debarred entity
4 sources
- Person
Gibril Ibrahim MOHAMED
Born 10 May 1955 (71 years old),Sudan
Also known as Gibril Ibrahim Mohamed; Jibril Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Person
Mustafa Osman İsmail
Born 1955
Also known as Mustafa Osman Ismail Elamin; Moustafa Osmane Ismail
PEP
Also diplomat, politician
3 sources
- Person
Intisar el-Zein Soghayroun
Born 13 Mar 1958 (68 years old)
Also known as Intisar al-Zein Saghayun; Entisar Alzain Seghairoon; Intisar el-Zein and 11 more
PEP
Also politician
3 sources
- Person
Ali Yagoub JIBRIL
Born 1 Jan 1964 (62 years old),Sudan
Also known as Ali Yagoub Jibril; Ali Yaqoub Jibril
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariam al-Mahdi
Born 1965
Also known as Maryam El Sadig; Mariam al-Sadiq al-Mahdi; Mariam Alsadiq Almahdi and 4 more
PEP
Also politician
2 sources
- Person
Sadiq al-Mahdi
Born 25 Dec 1935
Also known as Al-Sadiq al-Siddiq al-Mahdi; الصادق الصديق عبد الرحمن المهدي; サーディク・マフディー
Close associate
Also politician
2 sources
- Person
Deng Alor Kuol
Person
Also known as Dr. Deng Alier Kuol; Deng Alier Kuol; Deng Alor Kol and 1 more
PEP
Also diplomat, politician
2 sources
- Person
Kamil Idris
Born 26 Aug 1954 (72 years old)
Also known as Kamil Eltayeb Idris; Kamel al-Tayeb Idris Abdelhafiz; Kamil et-Tayyib İdris Abdülhafız
PEP
Also diplomat, politician
2 sources
- Person
Abel Alier
Born 23 Jun 1933 (93 years old)
Also known as Abel Alier Kwai; Алиер, Абель Квай
PEP
Also judge, politician
2 sources
- Person
Musa Hatari
Born 1965
Also known as Musah Atari; Musa Tahir; Musah Tarah and 4 more
Sanctioned entity
2 sources
- Person
Rebecca Nyandeng De Mabior
Born 15 Jul 1956 (70 years old)
Also known as Ρεμπέκα Νιάντενγκ Γκαράνγκ; Rebecca Nyandeng Garang; Rebecca Nyandeng of Mabior and 1 more
Close associate
Also politician
2 sources
- Person
Salih Mahmoud Osman
Born 1957
Also known as Saleh Mahmoud Osman; Salih Mahmud Osman; Salih Mahmoud Mohamed Osman and 1 more
PEP
Also politician
2 sources