Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 77, in corpus order.
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aadan Jiss
Born 1977,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Haji Ali Haji Omar
Born Jun 1974,Somalia
Also known as ALI, Ahmed Omer Haji; ALI, Ahmed Omar; Berdagax and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Siidow
Born 1972,Somalia
Also known as Maxamed Siidow Sheikh Ibrahim; IBRAHIM, Maxamed Siidow Sheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhan Hussein HAIDER
Born 1986,Somalia
Also known as HAIDER, Farhan Hussein; Farhan Hussein Haider
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusuf Ahmed Hajji Nurow
Born 1980,Somalia
Also known as ADE, Gees; FOOTADE, Abdurrahman; Abdurrahman Footade and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AFGOYE
Born 1 Jan 1966 (60 years old),Somalia
Also known as Hassan Afgoye; AFGOYE, Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullahi JERI
Born 1976,Somalia
Also known as JERI, Abdullahi; Abdullahi Jeri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali YARE
Born 1986,Somalia
Also known as Ali Yare; YARE, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Jumale Ali Awale
Born 1 Jan 1959 (67 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Hussein Salad
Born Jan 1965,Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdi Samad
Born 1988,Somalia
Also known as GALJE'EL, Abdisamad; HAWIYE, Abdisamad; Abdisamad Hawiye and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Sheikh Ali Hilowle
Born 1981,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustaf 'Ato
Born 1977,Somalia
Also known as ATO, Abdi Karim; Abdi Karim Ato
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yasir Jiis
Born 1985,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan Abdirahman Mahamed
Born 23 May 1987 (39 years old),Finland
Sanctioned entity
Also export controlled, debarred entity
4 sources