Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Kudakwashe Regimond Tagwirei
Born 12 Feb 1969 (57 years old),Zimbabwe
Also known as Kuda; Kuda Tagwirei
Sanctioned entity
Also debarred entity
4 sources
- Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources