Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 1,476, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
ISAM ALI MOHAMED ALOUCHE
Born 21 Mar 1974 (52 years old),Jordan
Also known as MOHAMED; Mansour Thaer, doğum 21 Mart 1974 Bağdat, Irak; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdelhalim Remadna
Born 2 Apr 1966 (60 years old),United States
Also known as ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; HAFED and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mehrdada Akhlaghi Ketabachi
Born 10 Sep 1958 (68 years old),United States
Also known as Merhdada Akhlaghi KETABCHI; Merhdad Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABCHI and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 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
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Born 19 Sep 1988 (38 years old),United States
Also known as AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 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
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Mohamed Fadhil
Born 23 Jun 1976 (50 years old),United States
Also known as Мустафа Мохамед Фадхил; Man, Nu; Mohammed, Mustafa and 35 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Mohammed Hamed Ali
Born 1965,Afghanistan
Also known as Abu Islam AL-SURIR; A.K.A. Ahmed The Egyptian; A.K.A. Abu Fatima and 42 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SANABIL
United States
Also known as SANNIBIL; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; SANABAL and 22 more
Sanctioned entity
Also export controlled, debarred entity
5 sources