Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 943, in corpus order.
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohamed Ali Al-Houthi
Born 1979,Yemen
Also known as AL-HOUTHI, Mohammed Ali; Mohammed Ali Al-Houthi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmed Daghsan Talea
Born 5 Apr 1985 (41 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARASH AVIATION
Yemen
Also known as Barash Aviation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Yemen
Also known as Royal Plus for Importing Petroleum Derivatives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yemen Elaph Petroleum Derivatives Import
Yemen
Also known as Yemen Ailaf Import Derivatives Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Plus Yemen Trading Limited
Yemen
Also known as Star Plus Yemen Trading Company Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali Yahya marei
Born 1946,Yemen
Also known as محمد علي يحيى سالم مرعي; محمد علي يحيى مرعي
PEP
Also politician
3 sources
- Person
Мадхи Абдалла Хуссейн аль-Ахмар
Born 1977,Yemen
Also known as مذحج عبدالله بن حسين الأحمر; مذحج عبد الله بن حسين الأحمر
PEP
Also close associate, politician
3 sources
- Person
Ali Ahmed Al Amrani
Born 1 Jan 1957 (69 years old),Yemen
Also known as Ali ahmed Al Amrani; علي أحمد العمراني
PEP
Also politician
3 sources
- Person
Abdul-Aziz Ahmed crew
Born 1949,Yemen
Also known as عبدالعزيز أحمد كرو; عبد العزيز أحمد كرو
PEP
Also politician
3 sources
- Person
Khaled abdilbari gillan
Born 1973,Yemen
Also known as خالد عبدالباري جيلان; خالد عبد الباري جيلان
PEP
Also politician
3 sources
- Person
Abdullah Hamoud Al-haj Al-katib
Born 1969,Yemen
Also known as عبدالله حمود الحاج الكاتب; عبد الله حمود الحاج الكاتب
PEP
Also politician
3 sources
- Person
Khaled Muhammed Kassem Al-Ansi
Born 1968,Yemen
Also known as خالد محمد قاسم العنسي
PEP
Also politician
3 sources
- Person
Abdullah Abdullah Yahya Badr El Din
Born 1960,Yemen
Also known as عبدالله عبدالله يحيى بدر الدين; عبد الله عبد الله يحيى بدر الدين
PEP
Also politician
3 sources
- Person
Suhail Mohamed Abdul-Razzaq
Born 13 Jun 1968 (58 years old),Yemen
Also known as سهيل محمد عبدالرزاق; سهيل محمد عبد الرزاق
PEP
Also politician
3 sources
- Person
Muhammed Muhammed Ahmed Mansour
Born 1 Jan 1942 (84 years old),Yemen
Also known as محمد محمد أحمد منصور
PEP
Also politician
3 sources
- Person
Omar Mohsen Abd El-Rahman Al-amoudi
Born 11 Mar 1954 (72 years old),Yemen
Also known as عمر محسن عبد الرحمن العمودي; عمر محسن عبدالرحمن العمودي
PEP
Also politician
3 sources
- Person
Ghālib ʻAbd al-Kāfī Qurashī
Born 1 Jan 1947 (79 years old),Yemen
Also known as غالب عبدالكافي حميد القرشي; غالب عبد الكافي حميد القرشي
PEP
Also politician
3 sources
- Person
Samir khayri redha
Born 1962,Yemen
Also known as سمير خيري رضا
PEP
Also politician
3 sources
- Person
Mohsen al-Daeri
Born 1965
Also known as Mohsen Mohammed Hussein al-Daeri; Muhsin Muhammed Dairi
PEP
Also politician
3 sources
- Person
Khalid Al-Yamani
Born 1960
Also known as خالد حسين محمد اليماني; ハーリド・アル＝ヤマーニ
PEP
Also diplomat, politician
2 sources
- Person
Salem Al-Khanbashi
Born 3 Mar 1952 (74 years old)
Also known as سالم أحمد سعيد الخنبشي; سالم أحمد الخنبشي
PEP
Also politician
2 sources
- Person
Estephan Salameh
Yemen
Also known as اسطفان أنطون اسطفان سلامة; اسطيفان أنطون اسطيفان سلامة; Stephen Salama
PEP
Also politician
2 sources
- Person
Ahmed al-Maisari
Person
Also known as Ahmed bin Ahmed Maisari
PEP
Also politician
2 sources