Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 1,960, in corpus order.
- Organization
al-Qa’ida in the Islamic Maghreb
Tunisia
Also known as Organizația Al-Qaida în Magrebul islamic; Grupo Salafista para la Predicación y el Combate; al-Qaïda dans les pays du Maghreb islamique and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Abu Ubaydah Yusuf Al-Anabi
Born 1 Jan 1969 (57 years old),Algeria
Also known as Yusuf Abu Ubaydah; MEBRAK, Yazid; Abou Oubaïda Youssef al-Annabi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
26 sources
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Amir Khan Muttaqi
Born 25 Dec 1970 (55 years old),Afghanistan
Also known as ملا امیرخان متقی; Chudhary Amir Khan Muttaqi; AMIR KHAN MUTAQI and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
- Person
Abdul Salam Hanafi
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Abdussalam HANIFI; عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul; Abdul Salaam Hanafi and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Abdur REHMAN
Born 3 Oct 1965 (61 years old),Pakistan
Also known as SINDHI, Abdul Rehman; AL-SINDHI, Abdul Rehman; 【アラビア語】アブドゥッラー・シンド and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
'Umar Mahmud ARHAYM
Born 16 Jun 1967 (59 years old),Iraq
Also known as Umar Mahmud Arhaym; عمر محمود إرحيم الفياض الكبيسي; Umar Mahmud Rahim al-Qubaysi and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Khairullah Khairkhwa
Born 4 Jun 1969 (57 years old),Qatar
Also known as Khirullah Khairkhwa; Mullah Khairullah Khairkhah; born in Kandahar on 01 Jan.1967 and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Jamal Hussein Hassan Zeiniye
Born 1 Jan 1972 (54 years old),Syria
Also known as アブー・マリク・アル・タリ; Abu-Malik al- Talli; Abu-Malik al- Shami and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
HILARION DEL ROSARIO SANTOS
Born 12 Mar 1966 (60 years old),Philippines
Also known as Hilarion Del Rosario Santos, III(third); Aqi; Lakay and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mubarak Mushakhas Sanad AL-BATHALI
Born 1 Oct 1960 (66 years old),Kuwait
Also known as Abu Abdulrahman; ムバラク・ミシュヒス・サナド・アル・バダリ; SANAD and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Khairullah BARAKZAI
Born 1965,Afghanistan
Also known as Khair Ullah; Haji KHAIRULLAH; ハッジ・ハイル・モハンマド and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Taufik RIFKI
Born 29 Aug 1974 (52 years old),Philippines
Also known as アミィ・エルザ; Rifqi, Tawfiq; アミ・イラク and 54 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Zaurbek Salimovich Guchaev
Born 4 Sep 1975 (51 years old),Syria
Also known as Abdul Aziz; ヴォストチヌィ; Vostochniy (orjinal yazım: Восточный) and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mati UR-REHMAN
Born 1977,Pakistan
Also known as アブドゥル・サマド・シアル; カリ・ムシュターク; SAMAD, Abdul and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Mohammed al-Adnani
Born 1977,Syria
Also known as Abu Sadek al-Rawi; AL-BANSHI, Taha; Abou Sadeq Alrawi and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
AL-HARAMAIN FOUNDATION
United States
Also known as AL-HARAMAYN FOUNDATION; مؤسسة الحرمين الاسلامية -- باكستان; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nikolai Patrushev
Born 11 Jul 1951 (75 years old),Russia
Also known as Nikolai Platonovits Patrusev; Nikolai Patruschew; Nikolaj Platonovitj Patrusjev and 32 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician, military
20 sources
- Company
Korea Ryonha Machinery Joint Venture Corporation
United States
Also known as Unsan Solid Tools; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Defense Technology and Science Research Center (DTSRC)
Iran
Also known as Educational Research Institute; Izglītības pētniecības institūts; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati and 39 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ahmed Mahmoud HASSAN
Born 1993,Tanzania
Also known as Ahmed Mahamood Hassan; Aliyani; アフメド・マハムド・ハッサン・アリヤニ(Ahmed Mahamud Hassan and 47 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Russia
Also known as Акционерное Общество “Нижегородский Машиностроительный Завод”; Nyizsnyij Novgorod-i Gépgyár; sociedad anónima NMZ and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment
Russia
Also known as FL AO Rembaza; 株式会社リペア・ベース・フォー・リペア・オブ・エアクラフト・インストルメンツ・アンド・アエロドローム・イクイップメント; АО ЗВЕЗДА and 33 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Russian Imperial Movement
Russia
Also known as Mișcarea Imperială Rusă; “RIM”; Руското имперско движение and 38 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources