Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 301 to 325 of 943, in corpus order.
- Person
Khaled al-Wesabi
Born 1973
Also known as Khaled Al-Wasabi
PEP
Also politician
4 sources
- Person
Abdullah Ahsan Abdullah Dabbash
Born 1 Jan 1978 (48 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SAMA INTERNATIONAL MEDIA
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Amran Cement Factory
Yemen
Also known as Omran Cement Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sama Airline
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
عبد الرزاق أحمد الهجري
Born 1965,Yemen
Also known as عبدالرزاق أحمد الهجري; عبد الرزاق أحمد عبد الرزاق الهجري
PEP
Also politician
3 sources
- Person
عبد الله مبخوت صالح العراقي
Born 1944,Yemen
Also known as عبدالله مبخوت صالح العراقي
PEP
Also politician
3 sources
- Person
عبد الوهاب محمد قائد العامر
Born 1964,Yemen
Also known as عبدالوهاب محمد قائد العامر
PEP
Also politician
3 sources
- Person
Abdh Mohamed Ali Al-hubaishi
Born 1961,Yemen
Also known as عبده محمد علي الحبيشي
PEP
Also politician
3 sources
- Person
فيصل شايف عبد الرحمن الحبيشي
Born 1958,Yemen
Also known as فيصل شايف عبدالرحمن الحبيشي
PEP
Also politician
3 sources
- Person
Ibrahim Haidan
Born 1972
Also known as İbrahim Ali Ahmed Haydan; Ibrahim Ali Ahmed Haidan
PEP
Also politician
3 sources
- Person
عبد الخالق عبد الحافظ بن شيهون
Born 1948,Yemen
Also known as عبدالخالق عبدالحافظ بن شيهون
PEP
Also politician
3 sources
- Person
عبد الخالق عبده أحمد البركاني
Born 2 Jul 1958 (68 years old),Yemen
Also known as عبدالخالق عبده أحمد البركاني
PEP
Also politician
3 sources
- Person
عبد العزيز عبد الواحد علي الواحدي
Yemen
Also known as عبدالعزيز عبدالواحد علي الواحدي
PEP
Also politician
3 sources
- Person
محمد أحمد سعيد الزويدي
Born 1958,Yemen
PEP
Also politician
3 sources
- Person
Mohamed Al-haj Saleh Al-salhi
Born 1949,Yemen
PEP
Also politician
3 sources
- Person
أحمد أحمد محسن العقاري
Born 1950,Yemen
PEP
Also politician
3 sources
- Person
أحمد أحمد محسن النويرة
Born 17 Jul 1967 (59 years old),Yemen
PEP
Also politician
3 sources
- Person
منصور علي عبد الواحد الشهاري
Born 1967,Yemen
Also known as منصور علي عبدالواحد الشهاري
PEP
Also politician
3 sources
- Organization
Houthi National Committee For Prisoners Affairs
Yemen
Also known as National Committee for Prisoners Affairs; NCPA
Sanctioned entity
Also debarred entity
3 sources
- Person
Najeeb Mansour Hameed Al Auj
Born 15 May 1968 (58 years old)
Also known as Najib al-Awj; Najib Mansour Al-Awj; نجيب العوج
PEP
Also politician
2 sources
- Person
AL-DABAA, MOHAMMED BAKR
Born 5 Jul 1958 (68 years old),Yemen
Sanctioned entity
Also terrorism
2 sources
- Person
Mohammed Saadi
Born 8 May 1950 (76 years old)
Also known as محمد السعدي
PEP
Also politician
2 sources
- Person
Muḥammad Aḥmad Salmān
Born 1942,Yemen
Also known as محمد أحمد سلمان الوالي; محمد أحمد علي الوالي
Close associate
Also politician
2 sources
- Person
ʻAlī ʻAbd al-Razzāq Bādhīb
Born 1934
Politician
1 source