Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 551 to 575 of 943, in corpus order.
- Person
خالد مجود طه محمد الصعدي
Born 1977,Yemen
PEP
Also politician
3 sources
- Person
سالم منصور حيدره حسين
Born 1 Jan 1950 (76 years old),Yemen
PEP
Also politician
3 sources
- Person
Ahmed Ali Al-Ashwal
Born 26 Sep 1949 (77 years old)
PEP
Also military
3 sources
- Person
Ahed Gasos
Person
Also known as Ahed Mohammed Salem Gasos
PEP
Also politician
3 sources
- Person
Abdelghani Jamil
Yemen
PEP
Also politician
3 sources
- Person
Abdh Razzaz Saleh Khaled
Person
PEP
Also politician
2 sources
- Person
Mujahid al-Qahali
Person
PEP
Also politician
2 sources
- Person
Mohammed Saleh Shamlan
Born 1962
PEP
Also politician
2 sources
- Person
Salem Mohamed Al-Harayzi
Person
Also known as Salim Mohammed
PEP
Also politician
2 sources
- Person
ʻAbd al-Karīm alʼrḥby
Person
PEP
Also politician
2 sources
- Person
Badr ʻAbduh Aḥmad al-ʻĀriḍah
Person
PEP
Also judge, politician
2 sources
- Person
Hamoud Al Sufi
Born 1959
PEP
2 sources
- Person
غازي شائف الأغبري
Born 1956,Yemen
PEP
Also politician
2 sources
- Person
عبد الكريم راصع
Born 3 Nov 1958 (67 years old),Yemen
Also known as عبدالكريم راصع
PEP
Also politician
2 sources
- Person
Aḥmad Qāsim Dammāǧ
Born 1939
Close associate
2 sources
- Person
Abdullah Al-Saadi
Person
Also known as عبدالله علي فضل السعدي
PEP
Also diplomat
2 sources
- Person
Saif Mohsen Abboud Sharif
Person
PEP
Also politician
2 sources
- Person
AL-AWLAKI, SAAD MOHAMMAD AIL ATEF
Born 1 Feb 1979 (47 years old)
Also known as SAAD MOHAMMAD AIL ATEF ALWLAKI; ABOLAITH; SA'AD BIN ATEF AL-AWLAKI and 1 more
Sanctioned entity
Also terrorism
1 source
- Person
Muhammad Ali Al-Qadari
Person
Also known as حمد ل ع القادريي
Sanctioned entity
1 source
- Person
AL SOUDI NAJIB ALI ABDULLAH
Born 2 Feb 1973 (53 years old)
Crime
Also wanted
1 source
- Person
BIN SHAJI, SALIH BIN MOHAMMAD BIN HAMAD
Born 1 Feb 1972 (54 years old),Yemen
Sanctioned entity
Also terrorism
1 source
- Person
AHMED ALI ABDULLAH SALEH
Born 25 Jul 1972 (54 years old)
Also known as Akhmed Ali Abdalla Salekh
Sanctioned entity
1 source
- Person
محمد محمد احمد الصبري
Born 1948,Yemen
Also known as محمد محمد أحمد الصبري; Muhammad bin Muhammad Ahmad Sabri
PEP
1 source
- Person
فتحي توفيق عبدالرحيم مطهر
Born 1970,Yemen
Also known as فتحي توفيق عبد الرحيم مطهر; Fathi Tawfiq Abdulrahim
PEP
1 source
- Person
علي احمد ناصر محمد الذهب
Born 1957,Yemen
Also known as Ali Ahmad Nasser al-Dhahab; علي أحمد ناصر محمد الذهب
PEP
1 source