Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
5 source records, in corpus order.
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
AL HARAM EXCHANGE
Lebanon
Also known as Haram Trading Company; Trading Al-Harm Company; Al-Haram Exchange Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
7 sources
- Organization
Al-Khalidi Exchange
Syria
Also known as Al Khaldi Company LLC; Khalidi Company; AL Khaldi Gold and Exchange Company and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources