Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 428, in corpus order.
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
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
Gertrude Mongella
Born 13 Sep 1945 (81 years old),Yemen
Also known as Mongella Ibengwe Ambassador Getrude; Mama Peking; Монгелла, Гертруд and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Rashad al-Alimi
Born 15 Jan 1954 (72 years old)
Also known as Rachad al-Alimi; Rašad Muhamad Al Alimi; Rashad Muhammad al-Alimi and 4 more
PEP
Also politician
3 sources
- Person
Shaya al-Zindani
Born 1954
Also known as شائع الزنداني; شايع الزنداني
PEP
Also diplomat, politician
4 sources
- Person
Aidarus al-Zoubaidi
Born 1967
Also known as Aydarus Qasim Abdul Aziz Al-Zubaidi; عيدروس قاسم الزبيدي; eaydarus qasim eabd aleaziz alzubaydy and 10 more
PEP
Also politician, military
3 sources
- Person
Tarek Al-Wazir
Born 3 Jan 1971 (55 years old)
Also known as Tarek Mohammed Al-Wazir; Tarık Muhammed Vezir
PEP
Also politician
3 sources
- Person
Yaser Ahmed Salem Al-awadhi
Born 1975,Yemen
Also known as Yasser Ahmed Salem Al-Awadi; ياسر أحمد سالم العواضي; Yaser Al-awadi and 1 more
PEP
Also politician
3 sources
- Person
Yahia Badreddin al-Houthi
Born 1965,Yemen
Also known as يحيى بدر الدين الحوثي; Ягія аль-Гусі; یحیی بدرالدین حوثی and 4 more
PEP
Also politician
3 sources
- Person
Sultan al-Barakani
Born 1956,Yemen
Also known as Sultan Al-brakani; Sultan Albrakani; Sultan Said Abdullah Berekâni and 3 more
PEP
Also politician
3 sources
- Person
Khaled Bahah
Born 1965
Also known as Khaled Mahfoudh Bahah; H.E. Khaled Bahah; ח'אלד מחפוז בחאח and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Abdrabbuh Mansour Hadi
Born 1 Sep 1945
Also known as Abdorabuh Mansour Hadi; عبدالرحمن منصور الهادي; Abd-Rabbu Mansour Hadi and 21 more
PEP
Also politician, military
2 sources
- Person
Moammar Al-Eryani
Born 1974
Also known as معمر مطهر الإرياني; Muammar al-Iryani
PEP
Also politician
3 sources
- Person
Abd al-Aziz ibn Habtour
Born 8 Aug 1955 (71 years old)
Also known as عبد العزيز صالح بن حبتور; عبدالعزيز بن حبتور; عبدالعزيز صالح بن حبتور and 5 more
PEP
Also politician
2 sources
- Person
Maeen Abdulmalik Saeed
Born 1977
Also known as معين عبدالملك سعيد; Ma’in Abd al-Malik Sa’id as-Sabri; Маин Абдель Малик Саид and 4 more
PEP
Also politician
2 sources
- Person
Ahmed al-Rahawi
Born 1950
Also known as أحمد غالب الرهوي; Ахмед Галеб Насер аль-Рахави; Ахмед Галеб Насер ар-Рахави and 2 more
PEP
Also politician
2 sources
- Person
Hussein al-Houthi
Born 20 Aug 1959
Also known as Гусейн аль-Гусі; Гусейн Бадреддін аль-Гусі; Hüseyin Bedreddin Husi and 5 more
Close associate
Also politician
2 sources
- Person
Abdullah ibn Husayn al-Ahmar
Born 1932
Also known as عبدالله الأحمر; عبد الله بن حسين الأحمر; Abdallah al-Ahmar and 4 more
Close associate
Also politician
2 sources
- Person
Ahmad Awad Bin Mubarak
Born 1968
Also known as Ahmed Awad ben Moubarak
PEP
Also diplomat, politician
2 sources
- Person
Ali Muhammad Mujawar
Born 26 Apr 1953 (73 years old)
Also known as Муджавар, Али; Ali Mohammed Mudschur; Муджавар Али Мухаммед and 11 more
Politician
1 source
- Person
Badreddin al-Houthi
Born 23 Nov 1926
Also known as Badruddin bin Amiruddin bin Husain al-Hutsi; Бадреддін аль-Гусі
Close associate
Also politician
2 sources