Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 532, in corpus order.
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Yusuf Al-Madani
Born 1977,Yemen
Also known as یوسف المداني Al-Madani; AL-MADANI, Yusif; AL-MADANI, Youssef and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
20 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Abdul Khaliq Al-Houthi
Born 1984,Yemen
Also known as アブドルハーリク・アル・ホーシー（Abd-al-Khaliq al-Huthi）; Abdul Khaliq Badreddin AL-HOUTHI; Abd-al-Khaliq Badr-al-Din al Huthi and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Hassan Irlou
Born 1959,Yemen
Also known as AMIRIAN, Amir; IRLU, Hasan Azir; EYRLO, Hassan and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
6 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Gertrude Mongella
Born 13 Sep 1945 (81 years old),Yemen
Also known as Mongella Ibengwe Ambassador Getrude; Mama Peking; Монгелла, Гертруд and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Rashad al-Alimi
Born 15 Jan 1954 (72 years old)
Also known as Rachad al-Alimi; Rašad Muhamad Al Alimi; Rashad Muhammad al-Alimi and 4 more
PEP
Also politician
3 sources
- Person
Aidarus al-Zoubaidi
Born 1967
Also known as Aydarus Qasim Abdul Aziz Al-Zubaidi; عيدروس قاسم الزبيدي; eaydarus qasim eabd aleaziz alzubaydy and 10 more
PEP
Also politician, military
3 sources
- Person
Tarek Al-Wazir
Born 3 Jan 1971 (55 years old)
Also known as Tarek Mohammed Al-Wazir; Tarık Muhammed Vezir
PEP
Also politician
3 sources
- Person
Yahia Badreddin al-Houthi
Born 1965,Yemen
Also known as يحيى بدر الدين الحوثي; Ягія аль-Гусі; یحیی بدرالدین حوثی and 4 more
PEP
Also politician
3 sources
- Person
Khaled Bahah
Born 1965
Also known as Khaled Mahfoudh Bahah; H.E. Khaled Bahah; ח'אלד מחפוז בחאח and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Abdrabbuh Mansour Hadi
Born 1 Sep 1945
Also known as Abdorabuh Mansour Hadi; عبدالرحمن منصور الهادي; Abd-Rabbu Mansour Hadi and 21 more
PEP
Also politician, military
2 sources
- Person
Jean Todt
Born 25 Feb 1946 (80 years old),Yemen
Also known as Тодт, Жан; Тодт Жан; Žans Tods and 4 more
PEP
2 sources
- Person
Abd al-Aziz ibn Habtour
Born 8 Aug 1955 (71 years old)
Also known as عبد العزيز صالح بن حبتور; عبدالعزيز بن حبتور; عبدالعزيز صالح بن حبتور and 5 more
PEP
Also politician
2 sources
- Person
Maeen Abdulmalik Saeed
Born 1977
Also known as معين عبدالملك سعيد; Ma’in Abd al-Malik Sa’id as-Sabri; Маин Абдель Малик Саид and 4 more
PEP
Also politician
2 sources
- Person
Ahmed al-Rahawi
Born 1950
Also known as أحمد غالب الرهوي; Ахмед Галеб Насер аль-Рахави; Ахмед Галеб Насер ар-Рахави and 2 more
PEP
Also politician
2 sources
- Person
Hussein al-Houthi
Born 20 Aug 1959
Also known as Гусейн аль-Гусі; Гусейн Бадреддін аль-Гусі; Hüseyin Bedreddin Husi and 5 more
Close associate
Also politician
2 sources
- Person
Ahmad Awad Bin Mubarak
Born 1968
Also known as Ahmed Awad ben Moubarak
PEP
Also diplomat, politician
2 sources