Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- Organization
ISIS-Sinai Province
Egypt
Also known as Wilaya of Sinai of the Islamic State; Champions of Jerusalem; אנצאר בית אל מקדס and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
16 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
AL-SHAIKH, QADRI MOHAMMED FAHIM MAHMOUD
Born 2 Nov 1962 (63 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Born 13 Aug 1944 (82 years old),Egypt
Also known as السيد محمود عزت ابراهيم
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHADY, AHMED ABDELHAFID MAHMOUD
Born 1 Jan 1981 (45 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
GHONIEM, WAGDY ABDEL HAMIED MOHAMED
Born 2 Aug 1951 (75 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHAMEED, MOHAMMED GAMAL AHMED HESHMAT
Born 1956,Egypt
Also known as محمد جمال حشمت عبد الحميد
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Born 13 Apr 1970 (56 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AL-ZUMAR, TAREK ABD AL-MAWGOUD IBRAHIM
Born 15 May 1959 (67 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ASSEM ABDEL-MAGED MOHAMMED MADI
Born 11 Jul 1958 (68 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AYMAN AHMED ABDUL GHANI HASSANEIN
Born 1 Nov 1964 (61 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AHMED RAGEB RAGEB SOLIMAN
Born 28 Sep 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AFIFI, MOHAMMED ABD AL-MAQSOUD MOHAMMED
Born 14 Jul 1947 (79 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ALI ZAKI MOHAMMED ALI
Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
Youssef Nada
Born 17 May 1937 (89 years old),Egypt
Also known as Юссеф Нада; Нада, Юссеф М / Нада, Юсеф Мустафа; Nada, Youssef M / Nada, Youssef Mustafa
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Ahmed Eid Salem Alhejjawi
Born 1 Feb 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
YUSUF ABDULLAH AL-QARADAWI
Born 13 Jan 1963 (63 years old),Qatar
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Organization
Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization)
Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources