Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Amer AL-SHAVA
Born 29 Apr 1964 (62 years old),Jordan
Also known as Amar Al-Shava; Amer Kamel Alshawa; عامر كمال شريف الشوا and 16 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、 アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources