Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,001 to 1,025 of 5,678, in corpus order.

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Person
احمد عبد الله محمود عبد الله
Born 1988
Also known as أبو غدير
Sanctioned entity
1 source
Person
سليمان علي سليمان عبدي
Born 1989
Also known as سليمان
Sanctioned entity
1 source
Person
بنيان فرمان مشعل احمد
Born 1996
Also known as عمر
Sanctioned entity
1 source
Person
اكرم شوكت يحيى سلطان
Born 1987
Also known as صباح
Sanctioned entity
1 source
Person
محمد خلف محمود خلف
Born 1993
Also known as حمودي
Sanctioned entity
1 source
Person
محمد محمود احمد محمد نجم الحديدي
Born 1999
Also known as أبو جاسم
Sanctioned entity
1 source
Person
جاسم فتحي محمود مطر
Born 1999
Also known as ابو هاجر
Sanctioned entity
1 source
Person
سامر محمد صالح حسن
Born 1994
Also known as أبو مسلم
Sanctioned entity
1 source
Person
حاتم محمود حسن حسين
Born 1986
Also known as أبو غانم
Sanctioned entity
1 source
Person
طه حاتم عبد حميد البدراني
Born 1997
Also known as عبد الرحمن
Sanctioned entity
1 source
Person
حاجم عواد ذياب مناور
Born 1991
Also known as ابو جبل
Sanctioned entity
1 source
Person
عبد الكريم مجيد زيدان عبد الله العكيدي
Born 1993
Also known as أبو عثمان
Sanctioned entity
1 source
Person
مثنى محمد عوض محمد
Born 1996
Also known as أبو هاجر
Sanctioned entity
1 source
Person
مراد حبيب عجمي محمد
Born 1990
Also known as أبو أسامة التونسي
Sanctioned entity
1 source
Person
احمد غازي حسين
Born 1995
Also known as أبو قتادة
Sanctioned entity
1 source
Person
صباح محمد جاسم محمد
Born 1986
Also known as أبو طيبة
Sanctioned entity
1 source
Person
عمر عبد الهادي طه داود
Born 1981
Also known as عايد
Sanctioned entity
1 source
Person
محمد بدر احمد سلطان زعال
Born 1981
Also known as ابو احمد
Sanctioned entity
1 source
Person
حسين علي حمير علي
Born 1995
Also known as همام
Sanctioned entity
1 source
Person
سامر محمود مطر
Born 1988
Also known as ابو ايهم
Sanctioned entity
1 source
Person
احمد ياسين محمد حسين
Born 1995
Also known as أبو عمر
Sanctioned entity
1 source
Person
اسماعيل محمد إسماعيل
Born 1992
Also known as أبو محمد
Sanctioned entity
1 source
Person
وسام علي سليمان حسين علي الحديدي
Born 1988
Also known as ماهر
Sanctioned entity
1 source
Person
حسن احمد مجيد عبد الله الحيالي
Born 1992
Also known as قاسم
Sanctioned entity
1 source
Person
عبد الله محمد رمضان
Born 1977
Also known as ابو علاء
Sanctioned entity
1 source