Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, in corpus order.
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Ratko MLADIC
Born 12 Mar 1943,United States
Also known as Ana Mladić; Ana Mladic; Radko Mladich and 29 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Milan MARTIC
Born 18 Nov 1954 (71 years old),United States
Also known as Мартич, Милан; Мартић Милан; Mile Martić and 5 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
6 sources
- Person
Nebojsa PAVKOVIC
Born 16 Apr 1946,United States
Also known as Nebojsa Pavkovic; Павковић Небојша; Nebojša Pavkovič and 2 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Radislav KRSTIC
Born 15 Feb 1948 (78 years old),United States
Also known as Крстич, Радислав; Крстич, Родислав; Родислав Крстич and 2 more
War crimes
Also sanctioned entity, debarred entity, military
6 sources
- Person
Dragomir MILOSEVIC
Born 4 Feb 1942 (84 years old),United States
Also known as Dragomir Milosević; Dragomir Miloševic; Милошевич, Драгомир and 1 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Stanislav GALIC
Born 12 Mar 1943 (83 years old),United States
Also known as Stanislav Galic; Галич, Станислав
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Milan LUKIC
Born 6 Sep 1967 (59 years old),United States
Also known as Milan Lukic
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Vujadin POPOVIC
Born 14 Mar 1957 (69 years old),United States
Also known as Попович, Вуядин
Sanctioned entity
Also war crimes, debarred entity, military
6 sources