Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 159, in corpus order.
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abu Ali TABATABAI
Born 1968,Syria
Also known as Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; Abu Ali Tabtabai and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hani 'Abd-al-Majid Muhammad AS'AD
Born 16 Apr 1977 (49 years old),Turkey
Also known as AL-'ABSI, Hani; ASAD, Hani Abdulmajeed Mohammed; Hani Abdulmajeed Mohammed Asad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ibrahim Mohsen Al-Suwaidi
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ibrahim Al Swaidi; AL SWAIDI, Ibrahim; Ebrahim Mohsen Ali Al Sowaidi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Al-Hasan Ali Ali Abkar
Born 5 Jun 1962 (64 years old),Yemen
Also known as ALI ALI ABKAR, Al Hassan; BIN ALI ABKAR, Hassan; ALI ABKAR, Hasan and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Mesfer Saleh Al-Shaer
Born 1 Jan 1980 (46 years old),Yemen
Also known as ALSHAER, Abdullah Mesfer Saleh; 'Abdallah Misfir Salih Al-Sha'ir; Abu Abdelmajeed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saleh HUSAIN
Born 1970,United States
Also known as AL-YEMENI, Abu Dhahak; 'ALA'LAH, 'Ali Salih Husayn; DAHHAK, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad AL-NASHIRI
Born 1977,Yemen
Also known as AL-NASHIRI, Ibrahim Muhammad; Ibrahim Muhammad Lutf al-Nashiri; AL-NASHIRI, Ibrahim Muhammad Lutf and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Matan Hassan Ali SULAIMAN
Born 1966,Yemen
Also known as SULAIMAN, Ahmad Matan Hassan Ali; Ahmad Matan Hassan Ali Sulaiman; MATAAN, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Mohammed Hussein Al-Mashat
Born 1986,Yemen
Also known as مهدي بن محمد بن حسين المشاط; MASHAT, Mahdi Mohammed; Mahdi Mohammed Mashat and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Yemen
Also known as Yemen Kuwait Bank for Trade and Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources