Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
HADIJA ISSACK ALI
Born 28 May 1992 (34 years old)
Sanctioned entity
1 source
- Person
VIOLET KEMUNTO OMWOYO
Born 13 Jan 1990 (36 years old)
Also known as 3. KHADIJA MAHMOUD; FATUMA MUKHTAR; MARIAM KEMUNTO and 1 more
Sanctioned entity
1 source
- Person
JUMA AMBARE
Born 3 Jan 1993 (33 years old)
Also known as KITETE; JAY
Sanctioned entity
1 source
- Person
ZAKARIYA KAMAL SUFI ABASHEIKH
Born 13 Jun 1993 (33 years old)
Also known as ZACK
Sanctioned entity
1 source
- Person
JAMAL ABDI MOHAMED
Born 23 Sep 1997 (29 years old)
Also known as ABU SAYAF
Sanctioned entity
1 source
- Person
ABDIWELI DUBAT DEGE
Born 9 Sep 1989 (37 years old)
Also known as KIDOGO
Sanctioned entity
1 source
- Person
RAMADHAN HAMISI KUFUNGWA
Born 12 May 1985 (41 years old)
Also known as RAMA
Sanctioned entity
1 source
- Person
ROBERT KARANI NYOKAE
Born 13 May 1991 (35 years old)
Also known as BAKARI MUSTAPHA
Sanctioned entity
1 source
- Person
MOHAMED SIYAT ALI
Born 1 Jan 1992 (34 years old)
Sanctioned entity
1 source
- Person
JERUMAMI USAMA KOJA
Born 31 Jan 1997 (29 years old)
Sanctioned entity
1 source
- Person
SALEHE BURHANI MINJA
Born 26 Oct 1986 (39 years old)
Sanctioned entity
1 source