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

25 results

Source records 476 to 500 of 943, in corpus order.

Screen a list like this in bulk

Person
Tareq Salem Al-Abkari
Person
PEP
Also politician
4 sources
Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
نعمان علي محمد صالح البرح
Born 1953,Yemen
PEP
Also politician
3 sources
Person
Mohamed Al-Ashwal
Person
PEP
Also politician
3 sources
Person
قاسم محمد قاسم الكسادي
Born 1 Jun 1970 (56 years old),Yemen
PEP
Also politician
3 sources
Person
عبد الكريم محمد مشعوف الأسلمي
Born 1968,Yemen
Also known as عبدالكريم محمد مشعوف الأسلمي
PEP
Also politician
3 sources
Person
منصور عزيز حمود الزنداني
Born 1956,Yemen
PEP
Also politician
3 sources
Person
منصور علي عبده واصل
Born 1957,Yemen
PEP
Also politician
3 sources
Person
منصور علي يحيى الحنق
Born 1958,Yemen
PEP
Also politician
3 sources
Person
خالد صالح شائف الردفاني
Born 1964,Yemen
PEP
Also politician
3 sources
Person
مهدي صالح غالب الجعدي
Born 1955,Yemen
PEP
Also politician
3 sources
Person
خالد يحيى علي معصار
Born 1965,Yemen
PEP
Also politician
3 sources
Person
عبده محمد ردمان رافع
Born 1952,Yemen
PEP
Also politician
3 sources
Person
محمد صالح علي القباطي
Born 1957,Yemen
PEP
Also politician
3 sources
Person
ناجي صالح ناجي القوسي
Born 1945,Yemen
PEP
Also politician
3 sources
Person
محمد مشلي زيد علي الرضي
Born 1962,Yemen
PEP
Also politician
3 sources
Person
الخضر محمد ناصر العزاني
Born 5 May 1960 (66 years old),Yemen
PEP
Also politician
3 sources
Person
عمر صالح هندي دغسان
Yemen
PEP
Also politician
3 sources
Person
صالح قايد صالح الشرجي
Born 1961,Yemen
PEP
Also politician
3 sources
Person
صالح محمد عبود باعشر
Born 1952,Yemen
PEP
Also politician
3 sources
Person
Mohammed Ali al-Maqdashi
Born 1962
PEP
2 sources
Person
Faeqa Al-Sayed
Born 1953
Also known as Faeqa Sayed Ahmed Baalawi; فائقة السيد أحمد باعلوي
PEP
Also politician
2 sources
Person
Ahmed Obaid Al Fadhli
Person
PEP
Also politician
2 sources
Person
Mohamed Ahmed Shabiba
Born 1975
Also known as محمد بن عيضة شبيبة
PEP
Also politician
2 sources
Person
Nabil Abdh Shamsan
Born 1962
PEP
Also politician
2 sources