Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 626 to 650 of 1,489, in corpus order.
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Tehrik-e Taliban Pakistan
Afghanistan
Also known as パキスタニ・タリバーン; TTP; Tehrik-e-Taliban and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Morad Laaboudi
Born 26 Feb 1993 (33 years old),Morocco
Also known as Abu Ismail al-Maghribi; LAABOUDI; AL-MAGHRIBI, Abu Ismail and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Han Jang Su
Born 7 Nov 1969 (56 years old),Russia
Also known as Han Chang Su; チャンス・ハン; Han Chang-su and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Haqqani Network
Afghanistan
Also known as Haqqani-nätverket; Sieć Haqqani; Red Haqqani and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
24 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
MOHAMMAD ALEEM NOORANI
Born 1963,Afghanistan
Also known as محمد علیم نورانی; محمد علیم نورانی Aleem Noorani; ALEEM and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Hamdullah ALLAH NOOR
Born 1973,Afghanistan
Also known as Maulavi; ALLAH NOOR; حمد الله الله نور and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Motlaq Amer Al-Marrani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; مطلق عامر المراني; Mutlaq Ali Aamer Al Marrani and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhindo Akili Mundos
Born 10 Nov 1972 (53 years old),Congo (DRC)
Also known as ムインド・ムンドス(Muhindo Mundos); Muhindo Mundos; Akili Muhindo and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ermias Alem
Born 1980,Eritrea
Also known as ኤርሚኣስ ግርማይ; ኤርሚኣስ ግርማይ (Tigrinya); Guro and 10 more
Sanctioned entity
Also export controlled
14 sources
- Person
FRANK KAKOLELE BWAMBALE
Congo (DRC)
Also known as エーグル・ブラン(AIGLE BLANC); フランク・カコレレ・ブワンバレ(FRANK KAKORERE BWAMBALE); エーグル・ブラン and 10 more
Sanctioned entity
Also export controlled
14 sources
- Person
Quren Salih Quren al Qadhafi
Egypt
Also known as Akrin Saleh Akrin (أقرين صالح أقرين); Egreen Salah; Quren Salih Quren AL KADHAFI and 19 more
Sanctioned entity
Also export controlled
14 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources