Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 943, in corpus order.
- Organization
Al-Saida Stone for Trading and Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Royal Plus Shipping Services and Commercial Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
حسن عمر محمد إبراهيم سويد
Born 1969,Yemen
PEP
Also politician
3 sources
- Person
Nasser Mohamed Thabet sofiane
Born 1967,Yemen
PEP
Also politician
3 sources
- Person
Salem Abdullah Issa Al-Soqotri
Person
PEP
Also politician
3 sources
- Person
محسن علي عمر باصره
Born 14 Sep 1964 (62 years old),Yemen
PEP
Also politician
3 sources
- Person
محمد أحمد محمد ورق
Born 1969,Yemen
PEP
Also politician
3 sources
- Person
محمد بكير عمر صلاح
Born 1955,Yemen
PEP
Also politician
3 sources
- Person
أحمد سعيد عبيد الصويل
Born 1958,Yemen
PEP
Also politician
3 sources
- Person
أحمد سيف حاشد هاشم
Born 1962,Yemen
PEP
Also politician
3 sources
- Person
سلطان العتواني
Born 1 Jan 1952 (74 years old),Yemen
PEP
Also politician
3 sources
- Person
عبده مهدي حسن العدله
Born 1958,Yemen
PEP
Also politician
3 sources
- Person
Sheikh of all himyar Tribes
Born 1946,Yemen
PEP
Also politician
3 sources
- Person
محمد صالح علي الناحية
Born 1 Jan 1958 (68 years old),Yemen
PEP
Also politician
3 sources
- Person
محمد صبار علي الجماعي
Born 1945,Yemen
PEP
Also politician
3 sources
- Person
محمد علي صالح الحاشدي
Born 11 Dec 1940 (85 years old),Yemen
PEP
Also politician
3 sources
- Person
محمد علي محمد المقرني
Born 1963,Yemen
PEP
Also politician
3 sources
- Person
محمد علي يحيى مزريه
Born 1955,Yemen
PEP
Also politician
3 sources
- Person
Ahmed Mohammed
Born 1960
Also known as Ahmed Mohamed
PEP
Also politician
2 sources
- Person
Mohammed Al-Hadhrami
Born 28 Oct 1979 (46 years old)
Also known as محمد عبدالله الحضرمي; Mohammed Abdullah Al-Hadhrami
PEP
Also diplomat, politician
2 sources
- Person
ABDULLAH MOHAMMED AL-YAZIDI
Born 1 Jan 1957 (69 years old)
Sanctioned entity
Also terrorism
2 sources
- Person
Hans Grundberg
Born 29 Apr 1977 (49 years old),Yemen
PEP
Also diplomat
2 sources
- Person
Sa'ad bin Atef al-Awlaki
Person
Also known as سعد محمد عاطف العولقي
PEP
2 sources
- Person
Abdul Razzaq Yahya Al Ashoal
Person
Also known as عبدالرزاق يحيى الأشول
PEP
Also politician
2 sources
- Person
Saadaldeen Talib
Born 29 Jan 1959 (67 years old)
PEP
Also politician
2 sources