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

23 results

Source records 1,026 to 1,048 of 1,048, in corpus order.

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Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
Person
Wang Chang-uk
Born 29 May 1960 (66 years old),North Korea
Also known as Wang Chang Uk
Sanctioned entity
Also PEP, politician
9 sources
Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
Person
Sun-nam Kang
North Korea
Also known as KANG Sum Nam
Sanctioned entity
Also PEP
9 sources
Person
Mohammad Taghi Naghde Ali
Born 6 Jun 1972 (54 years old),Iran
Also known as Naghde ali; Naghd Ali; Mohammadtaghi Naghd Ali and 4 more
Sanctioned entity
Also PEP, politician
8 sources
Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
Person
Viktor Vladimirovich BABENKO
Born 14 Oct 1968 (58 years old)
Also known as Виктор Владимирович БАБЕНКО; Viktor Vladimirovitj BABENKO; БАБЕНКО Виктор Владимирович and 1 more
Sanctioned entity
Also PEP
8 sources
Person
Mousa Ghazanfar Abadi
Born 1966,Iran
Also known as موسی غضنفرآبادی
Sanctioned entity
Also PEP, politician
8 sources
Person
Zohreh Elahian
Born 1968,Iran
Also known as 佐赫莱·艾拉西安
Sanctioned entity
Also PEP, politician
8 sources
Person
Lee Chang-dae
Person
Also known as Col-Gen. Ri Chang Dae
Sanctioned entity
Also PEP, politician
8 sources
Person
Seyed Ali YazdiKhah
Born 2 Jul 1959 (67 years old)
Also known as Ali Yazdi Khah; سید علی یزدی خواه; علی یزدی خواه and 2 more
Sanctioned entity
Also PEP, politician
7 sources
Person
Yousef Nouri
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
Person
Phone Myat
Myanmar
Sanctioned entity
Also PEP
8 sources
Person
Ahmad Amirabadi
Born 1973
Also known as Ahmed Emirabadi Ferahani; Ahmad Amirabadi Farahani
Sanctioned entity
Also PEP, politician
7 sources
Person
Seyyed Kazem Delkhosh Abatari
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
Person
Ahmad Naderi
Born 23 Sep 1980 (46 years old)
Sanctioned entity
Also PEP, politician
7 sources
Person
Maulvi Habibullah AGHA
Born 1954,Afghanistan
Also known as Hadith; Maulvi; حبیب الله اغا and 3 more
Sanctioned entity
Also PEP
6 sources
Person
Vali ESMAELI
Born 1971
Sanctioned entity
Also PEP, politician
7 sources