Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 943, in corpus order.
- Person
Hashem Ismail Ali Ahmed Al-Madani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ESMAIL ALI AHMED, Hashem; Hashem Esmail Ali Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daghsan Ahmed Daghsan
Born 3 Apr 1974 (52 years old),Yemen
Also known as Dqssan Ahmed Dqssan Talea; TALEA, Dqssan Ahmed Dqssan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yahya Mohammed Mohammed Al Wazir
Born 17 May 1981 (45 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum Company for Oil Products Imports
Yemen
Also known as Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
International Bank of Yemen Y.S.C.
Yemen
Also known as Yemen International Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YTAC COMPANY
Yemen
Also known as YTAC Company; Y-TAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Yemen
Also known as Davos Company for Exchange and Transfers
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salah al-Chanfara
Born 1970,Yemen
Also known as サラー・アル＝シンフラー; صلاح قايد صالح الشنفرة; サラーハ・アッ＝シンフラ
PEP
Also politician
3 sources
- Person
Himyar Abdullah al-Ahmar
Born 1970,Yemen
Also known as حمير عبد الله حسين الأحمر; حمير عبدالله حسين الأحمر; Хашид Абдалла Хуссейн аль-Ахмар and 1 more
PEP
Also close associate, politician
3 sources
- Person
Nayef al-Bakri
Born 9 May 1975 (51 years old)
PEP
Also politician
3 sources
- Person
Sakhr Al Wajih
Born 1 Jan 1962 (64 years old),Yemen
Also known as صخر الوجية
PEP
Also politician
3 sources
- Person
Abdul Aziz Jubari
Born 1 Jan 1963 (63 years old),Yemen
Also known as عبدالعزيز جباري; عبد العزيز جباري
PEP
Also politician
3 sources
- Person
Abdul-Malik Ahmed Hassan Al-wazir
Born 1930,Yemen
Also known as عبدالملك أحمد حسن الوزير; عبد الملك أحمد حسن الوزير
PEP
Also politician
3 sources
- Person
Abdul-Wahed Saeed Al-Makhlafi
Born 1946,Yemen
Also known as عبدالواحد سعيد المخلافي; عبد الواحد سعيد المخلافي
PEP
Also politician
3 sources
- Person
Abdulrabbo Ahmed Salem Al-amri
Born 1954,Yemen
Also known as الشيخ عبد ربه أحمد سالم العمري; عبدربه أحمد سالم العمري; عبد ربه أحمد سالم العمري
PEP
Also politician
3 sources
- Person
Amin Ali Alakimi
Born 1959,Yemen
Also known as أمين العكيمي; محافظ الجوف; امين علي العكيمي
PEP
Also politician, military
3 sources
- Person
Hashem Abdullah Hussain Al-Ahmar
Yemen
Also known as هاشم عبد الله حسين الأحمر; Хашим Абдалла Хуссейн аль-Ахмар; هاشم عبدالله حسين الأحمر
PEP
Also politician, close associate, military
3 sources
- Person
Ahmed Ali Saleh
Born 25 Jul 1972 (54 years old),Yemen
Also known as Ahmad Ali Abdullah Saleh; Ahmed Ali Abdullah Saleh; Ahmad Ali Abdallah Salih al-Ahmar
Sanctioned entity
2 sources
- Person
Huda Al-Ban
Born 1960
Also known as Huda Ali Alban; Dr. Huda Alban; د. هدى البان
PEP
Also politician
2 sources
- Person
Jalal al-Ruwaishan
Born 25 Feb 1963 (63 years old)
Also known as Jalal Ali ibn Ali al-Ruwaishan; Celal Ali bin Ali Rüveyşan
PEP
Also politician, military
2 sources
- Person
Sadeq Ameen Abu Rass
Born 1952
Also known as Sadeq Amin Abu Rass
PEP
Also politician
2 sources
- Person
Hussein Arab
Born 22 Nov 1947 (78 years old)
Also known as حسين محمد عرب
PEP
Also politician
2 sources
- Person
Nasser al-Awlaki
Born 1946
Also known as Nasir ʻAwlaqi
PEP
Also politician
2 sources
- Person
JABER A. ELBANEH
Born 9 Sep 1966 (60 years old)
Also known as Jabor Elbaneh; Jubaer Elbaneh; Jaber A. Elbanelt and 3 more
Crime
Also wanted
1 source
- Person
ABDULLAH AL-RIMI
Born 1974
Also known as Abdallah Ahmad Saleh Ahmad Al-Rimi; Abdallah Ahmad Salid Al-Rimi; Zubayr Al-Rimi (possible) and 3 more
Crime
Also wanted
1 source