Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 412, in corpus order.
- Person
Nasr al-Din Mufreh
Person
PEP
Also politician
3 sources
- Person
Stephen Amin
Sudan
PEP
Also politician
3 sources
- Person
Abu Bakr Omar Al-Bashry Ahmed
Person
Also known as Dr. Abu Bakr Omar Al-Bashry Ahmed
PEP
Also politician
2 sources
- Person
Ilam Madani Mahdi
Person
Also known as Mrs. Ilam Madani Mahdi
PEP
Also politician
2 sources
- Person
Abu Bakr Abu Al-Qasim Abdullah Abu Al-qasim
Person
Also known as Mr. Abu Bakr Abu Al-Qasim Abdullah Abu Al-qasim
PEP
Also politician
2 sources
- Person
Jamal Abdelmajeed
Sudan
PEP
Also politician
2 sources
- Person
Jaden Ali
Person
PEP
Also politician
2 sources
- Person
Omar El Najeeb
Person
PEP
Also politician
2 sources
- Person
Ibrahim El Sheikh
Person
PEP
Also politician
2 sources
- Person
Mohamed Ibrahim
Sudan
PEP
Also politician
2 sources
- Person
Yasser Abbas Mohamed Ali
Sudan
PEP
Also politician
2 sources
- Person
Mohamed Abunumou
Sudan
PEP
Also politician
2 sources
- Person
Mutasim Ahmed Saleh
Sudan
PEP
Also politician
2 sources
- Person
Yousef El Dai
Person
PEP
Also politician
2 sources
- Person
Khaled Mustafa Adam Othman
Sudan
PEP
Also politician
2 sources
- Person
Ismail Fath al-Rahman Hamed Warraq
Sudan
PEP
Also politician
2 sources
- Person
Mohamed Elfatih Zein al-Abdein
Sudan
PEP
Also politician
2 sources
- Person
Othman Hussein Othman
Sudan
Also known as Mr. Othman Hussein Othman
PEP
2 sources
- Person
Adel Hassan Muhammad Hussein
Sudan
Also known as Mr. Adel Hassan Muhammad Hussein
PEP
2 sources
- Person
Abdul Ati Ahmed Abbas
Sudan
Also known as Mr. Abdul Ati Ahmed Abbas
PEP
2 sources
- Person
Ayman Sayed Salim
Sudan
Also known as Mr. Ayman Sayed Salim
PEP
2 sources
- Person
ALQOSI, ABRAHIM AHMED MAHMOUD
Born 3 Jul 1960 (66 years old)
Also known as KHUBAYB AL-SUDANI; IBRAHIM AL-QOSI
Sanctioned entity
Also terrorism
1 source
- Organization
OMDURMAN MINING
Sudan
Sanctioned entity
1 source
- Person
MOUSA OSO ARBAB MOHAMED
Born 8 Apr 1990 (36 years old)
Crime
Also wanted
1 source
- Person
Kafuti Edris
Person
Sanctioned entity
1 source