Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 158, in corpus order.
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
Jund al-Khilafah in Tunisia
Tunisia
Also known as Jund al Khilafah; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; ISIL-Tunisia Province and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali HATTAY
Born 6 Mar 1990 (36 years old),France
Sanctioned entity
3 sources
- Person
رضا بن محمد صالح بن عمار بن ناجم
Born 16 Apr 1972 (54 years old)
Sanctioned entity
1 source
- Person
يحي بن العربي بن محمد غزالي
Born 5 Jul 1985 (41 years old)
Sanctioned entity
1 source
- Person
البشير بن يحي بن الصغير بن أحمد الصغيرالزنقاح بنصغير
Born 21 Oct 1981 (44 years old)
Sanctioned entity
1 source
- Person
عبد الكريم بن خميس بن البشير حمودة
Born 7 Aug 1989 (37 years old)
Sanctioned entity
1 source
- Person
أحمد بن عبد الرزاق بن ساسي الذويبي
Born 2 Feb 1986 (40 years old)
Sanctioned entity
1 source
- Person
ماهر بن المولدي بن علي القايدي
Born 2 Jan 1985 (41 years old)
Sanctioned entity
1 source
- Person
نادر بن حسن بن محمد الغانمي
Born 17 Jul 1988 (38 years old)
Sanctioned entity
1 source
- Person
بدر الدين بن محمد بن عثمان الأعطر
Born 11 Feb 1987 (39 years old)
Sanctioned entity
1 source
- Person
ناجي بن حسن بن سالم بن حسين
Born 21 Jan 1988 (38 years old)
Sanctioned entity
1 source
- Person
رابح بن عمر بن رابح العبيدي
Born 22 Aug 1987 (39 years old)
Sanctioned entity
1 source
- Person
علاء الدين بن الهادي بن محمد الحرباوي
Born 8 Sep 1982 (44 years old)
Sanctioned entity
1 source
- Person
عاطف بن عبد العزيز بن محمد الذوادي
Born 25 Jun 1982 (44 years old)
Sanctioned entity
1 source
- Person
عمر بن محمد السليتي
Born 3 Oct 1959 (67 years old)
Sanctioned entity
1 source
- Person
نور الدين بن الطاهر بن الحاج بلقاسم شوشان
Born 7 Jan 1980 (46 years old)
Sanctioned entity
1 source
- Person
حنان بنت رضا بن ساسي الشايب
Born 22 May 1989 (37 years old)
Sanctioned entity
1 source
- Person
جهاد بن نصر بن الربعي شندول
Born 8 Aug 1989 (37 years old)
Sanctioned entity
1 source
- Person
شمس الدين بن عبد الرحمان بن الشريف سندي
Born 22 Apr 1986 (40 years old)
Sanctioned entity
1 source
- Person
محمد بن مصباح بن الحبيب محمودي
Born 20 Nov 1985 (40 years old)
Sanctioned entity
1 source
- Person
جمال الدين بن محمد الصالح بن سالم بن موسى
Born 14 Jan 1990 (36 years old)
Sanctioned entity
1 source
- Person
محمد بن محمد بن محمد بوزيد
Born 9 Jun 1988 (38 years old)
Sanctioned entity
1 source
- Person
خليل بن عمار بن عثمان المنصوري
Born 24 May 1991 (35 years old)
Sanctioned entity
1 source