Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 261, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Emomali Rahmon
Born 5 Oct 1952 (74 years old)
Also known as Эмомалии Рахмон; Эмомали Рахмонов Шәріпұлы; Эмомалии Раҳмон and 48 more
PEP
Also close associate, politician
4 sources
- Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 sources
- Person
Kokhir Rasulzoda
Born 8 Mar 1961 (65 years old)
Also known as Абдуқоһир Назиров; Abdülkahir Abdülresuloviç Nazırov; Abdukokhir Abdurasulovich Nazirov and 10 more
PEP
Also politician
4 sources
- Person
Sirodjidin Aslov
Born 17 Feb 1964 (62 years old)
Also known as Сироҷиддин Мӯҳриддин; Sirodjidin Mukhridinovich Aslov; سراجالدین اصلوف and 6 more
PEP
Also diplomat, politician
3 sources
- Person
Usmonali Usmonov
Born 13 Sep 1959 (67 years old),Tajikistan
Also known as Османов Османәлі Жүнісәліұлы; Османов, Османәлі Жүнісәліұлы; Османов, Османәлі and 9 more
PEP
Also politician
3 sources
- Person
Matlubakhon Sattoriyon
Born 19 Sep 1972 (54 years old)
Also known as Матлубахон Сатториён Амонзода; مطلوبه خان ستاریان; Сатторова, Матлубахон Амонджановна and 5 more
PEP
Also politician
3 sources
- Person
Rustam Emomali
Born 19 Dec 1987 (38 years old)
Also known as Рустами Эмомали; Рахмонов Рустам Эмомалиевич; Эмомали, Рустам and 10 more
PEP
Also close associate, politician
2 sources
- Person
Rahimjon Saidzoda
Born 7 Jun 1969 (57 years old),Tajikistan
Also known as Rahim Saidzoda; Saidzoda Rahim Hamro; Раҳимҷон Ҳамроқулович Саидзода and 2 more
PEP
Also politician
3 sources
- Person
Ramazon Rahimov
Born 25 Apr 1960 (66 years old)
Also known as Ramazon Khamroevich Rakhimov; Рахимзода Рамазон Хамро; Rahimzoda Ramazon Hamro
PEP
Also politician
3 sources
- Person
Yahyo Azimov
Born 4 Dec 1947 (78 years old)
Also known as Яхья Нұридинұлы Әзімов; Азимов Яхьё; Jachjo Asimow and 18 more
PEP
Also politician
2 sources
- Person
Abdulmajid Dostiev
Born 10 May 1946 (80 years old)
Also known as عبدالمجید داستیف; Abdülmecid Dostiyev; Достиев, Абдульмаджид Салимович and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Muhiddin Kabiri
Born 20 Jul 1965 (61 years old)
Also known as Muhiddin Kabirij; Мухиддин Тиллоевич Кабиров; Muhiddin Tilloevich Kabirov and 3 more
PEP
Also politician
2 sources
- Person
Ozoda Rahmon
Born 3 Jan 1978 (48 years old)
Also known as Озода Раҳмонова; Azadi İmamaliyevna Rahmanova; Osoda Emomalij Rahmon and 9 more
Close associate
Also politician
2 sources
- Person
Shodi Shabdolov
Born 17 Oct 1943,Tajikistan
Also known as Szodi Dawlatowicz Szabdolow; Шоди Давлятович Шабдолов; Шабдолов Шодӣ Давлатович and 2 more
PEP
Also politician
2 sources
- Person
Mahmadsaid Ubaydulloyev
Born 1 Feb 1952 (74 years old)
Also known as Маҳмадсайид Убайдуллоевич Убайдуллоев; マハマドサイド・ウバイドゥロエフ; マフマドサイッド・ウバイドゥロイエフ
PEP
Also politician
2 sources
- Person
Haji Akbar Turajanzade
Born 16 Feb 1954 (72 years old),Tajikistan
Also known as Ҳоҷӣ Акбар Тӯраҷонзода; Тураджонзода, Ходжи Акбар; Тураджонзода
PEP
Also politician
2 sources
- Person
Mamadsho Ilolov
Born 14 Mar 1948 (78 years old)
Also known as Мамадшо Ілолов; M. Ilolov; Mamadsho Ilolovich Ilolov and 2 more
PEP
Also politician
2 sources
- Person
Mahmadtohir Zokirzoda
Born 5 Jul 1956 (70 years old)
Also known as Махмадтоир Зоир Зокирзода; Махмадтоир Зокирзода; Зокирзода Маҳмадтоир Зоир and 2 more
PEP
Also politician
2 sources
- Person
Qosim Qosimov
Born 3 Oct 1964 (62 years old),Tajikistan
Also known as Kassim Kassymow; Kasim Rakhbarovich Kasymov; Kasim Kasymov and 1 more
PEP
Also politician
2 sources
- Person
Azizmo Asadullayeva
Born 19 Jul 1955 (71 years old)
Also known as Асадуллаева, Азизмо; Azizmoh Rahmonova; Асадуллоева, Азизмо and 4 more
Close associate
Also politician
2 sources
- Person
Sherali Mirzo
Born 24 May 1967 (59 years old)
Also known as Мирзо, Шерали
PEP
2 sources