Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 564, in corpus order.
- Person
Shaykh Abd-al-Majid AL-ZINDANI
Born 1950,Yemen
Also known as Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI; AL-ZINDANI, Shaykh 'Abd Al-Majid and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Adel Ben Soltane
Born 14 Jul 1970 (56 years old),Italy
Also known as HAMDI; Zakariya; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Radulan Sahiron
Born 1955,Philippines
Also known as Magang; Radulan Sajirun; SAHIRUN, Radulan and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Moussa Ben Amor Ben Ali ESSAADI
Born 4 Dec 1964 (61 years old),Italy
Also known as BECHIR; Abdelrahmman; ダウ・ダウ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sultan Bashir-Ud-Din MAHMOOD
Born 1941,Afghanistan
Also known as Мехмууд, д-р. Башир Уддин; Sultan Bashiruddin MAHMOOD; メフムード・バシール・ウッディン博士 and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdullah Muhammad Rajab ABD AL-RAHMAN
Born 3 Nov 1957 (68 years old),United States
Also known as Al-Khayr Abu; Абу Джихад; Jihad Abu and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABDUL GHAFAR QURISHI
Born 1967,Afghanistan
Also known as Abdul Ghaffar Qureshi; Молави Абдул Гафар Куриши; عبدالغفار قریشی عبد الغنی and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
HAMIDULLAH AKHUND SHER MOHAMMAD
Born 1972,Afghanistan
Also known as Saeed Hamidullah; Hamidullah Akhund; ジャナート・グル and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
FAZL MOHAMMAD MAZLOOM
Born 24 Oct 1971 (54 years old),Qatar
Also known as MAZLOOM; MOHAMMAD FADEL AAKHUND; Fazel Mohammad Mazloom and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Al-Haramain (The Netherlands branch)
United States
Also known as Al-Haramain (būstinė Nyderlanduose); スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド; Ал-Харамаин: Нидерландски клон and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
ALLAH DAD MATIN
Born 1960,Afghanistan
Also known as MATIN; ALLAHDAD; アッラーフダード and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Hamidullah Nomani
Born 1968,Afghanistan
Also known as Молави Хамидуллах Номани; NOMANI; Hamdullah Numani) and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL KABIR MUHAMMAD JAN
Born 30 Jan 1972 (54 years old),Afghanistan
Also known as Abdul Kabir Muhammad Jan; عبد الکبیر محمد جان; A Kabir and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdulhai Motmaen
Born 1973,Afghanistan
Also known as عبدالحی مطمئن Motmaen; MOTMAEN; عبد الحق ولد محمد انور خان and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Zia-ur-Rahman Madani
Born 1960,Afghanistan
Also known as Diya' al-Rahman Madani; ضیا الرحمان مدنی Madani; Madani Saheb and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources