Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 34, in corpus order.
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Shaykh Abd-al-Majid AL-ZINDANI
Born 1950,Yemen
Also known as Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI; AL-ZINDANI, Shaykh 'Abd Al-Majid and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Kamel Djermane
Born 12 Oct 1965 (61 years old),United States
Also known as ビラール; Камел Джерман; アブー・アブデルジャリール and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
Al-Akhtar Trust International
Afghanistan
Also known as Pakistani Relief Foundation; パキスタニ・リリーフ・ファウンデーション; Актарабад Медицински лагер and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al Furqan
United States
Also known as Udruženje za građanska prava i odupiranje lažima; ISTIKAMET; Association for Education Culture and Building Society-Sirat and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain (The Netherlands branch)
United States
Also known as Al-Haramain (būstinė Nyderlanduose); スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド; Ал-Харамаин: Нидерландски клон and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hassan Abdullah Hersi Al-Turki
Born 1944,Somalia
Also known as トゥルキー、シェイク・ハッサン; Hassan TURKI Hassan; Al-Turki Hassan and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Munir AL-QUBAYSI
Born 1966,Syria
Also known as Munir Mamduh AWAD; Munir AL-KUBAYSI; AWAD, Munir A. and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Adel Abdul Jalil Ibrahim BATARJEE
Born 1 Jul 1946 (80 years old),Saudi Arabia
Also known as 'Adil AL-BATTARJEE; Adel BATTERJEE; Adil Al-Battarjee and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Soliman AL-BUTHE
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL BUTHI, Soliman H.S.; Soliman H.S. AL BUTHI; Soliman Al-Bathi and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom
Also known as Ал-Харакат ал-Исламия лил-Исла; MOVEMENT FOR REFORM IN ARABIA; ISLAMIC MOVEMENT FOR REFORM and 18 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources