Free public search of the sanctions and PEP corpus. No account needed.
Browse every source2 results
2 source records, in corpus order.
- Person
Fuad Mohamed Khalaf
Born 28 May 1965 (61 years old),Somalia
Also known as Fuad Khalaf; Fuad SHONGALE; Fuad Shongole and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yasin Ali Baynah
Born 24 Dec 1965 (60 years old),Somalia
Also known as BAYNAH, Yasin; BEYNAH; Benax Yassin and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources