Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
Source records 126 to 138 of 138, in corpus order.
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ISIS-Egypt
Egypt
Also known as IS Egypt; Islamic State in Egypt; Islamic State Egypt and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammadreza Khedmati Valadzaghard
Born 5 Apr 1986 (40 years old)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
FARSHAD JAFAR HAKEMZADEH
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
WAVE TECH COMPUTER LLC
Lebanon
Sanctioned entity
Also export controlled
2 sources