Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 301 to 325 of 1,476, in corpus order.

Screen a list like this in bulk

Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
Person
Ali Saed Bin Ali El-Hoorie
Born 7 Nov 1965 (60 years old),Saudi Arabia
Also known as Ali Saed Bin Ali Al-Houri; アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ; Ali Saed Bin Ali AL-HOURI and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
Organization
Aum Shinrikyo
United States
Also known as АУM; Aleph; A. I. C. Sogo Kenkyusho and Aleph and 19 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Fangwei LI
Born 18 Sep 1972 (54 years old),China
Also known as Li Wei; Karl Lee; Sunny Bai and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Khalil Ibrahim MOHAMMAD
Born 2 May 1972 (54 years old),Germany
Also known as Khalil Ibrahim JASSEM; AL ZAFIRI, Khalil Ibrahim; Khalil Ibrahim Mohammad and 10 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
BAYT AL-MAL
United States
Also known as BAYT AL-MAL LIL MUSLIMEEN; Unit 141; Bayt al-Mal Lil Muslimeen
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Abousofian ABDELRAZIK
Born 6 Aug 1962 (64 years old),United States
Also known as ABDELRAZIK, Abousofian; Abousofiane ABDELRAZIK; ABDELRAZIK, Abousfian Salman and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abd al-Rahman AL-FAQIH
Born 15 Dec 1959 (66 years old),United Kingdom
Also known as AL-BASHIR, Muhammad; Abd Al Rahman AL-KHATAB; Al-Basher MOHAMMED and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Born 29 Apr 1949 (77 years old),United States
Also known as AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL MOJIL, Abdulhamid Sulaiman M.; AL-MU'AJJAL, Dr. Abd Al-Hamid and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad 'Abdallah Salih SUGHAYR
Born 10 Aug 1972 (54 years old),United States
Also known as AL-SUGHAIR, Muhammad 'Abdallah Salih; Muhammad AL-SUGAYER; BAKR, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WAAD PROJECT
United States
Also known as WA'D PROJECT; WAED; 'MASHURA WAAD LAADAT AL-AAMAR and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIHAD AL-BINA
United States
Also known as CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; HOLY CONSTRUCTION FOUNDATION; JIHADU-I-BINAA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources