Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 79, in corpus order.
- Person
Muhammad Fuad Abdullah Kiram
Born 24 Oct 1954 (71 years old)
Also known as Fuad A. Kiram
Sanctioned entity
1 source
- Person
Mohd Razali bin Julaihi
Born 5 Jan 1987 (39 years old)
Sanctioned entity
1 source
- Person
Mohd Zairul bin Mahmud
Born 18 Apr 1985 (41 years old)
Sanctioned entity
1 source
- Person
Mohd Fauzi bin Abdullah
Born 30 Jul 1987 (39 years old)
Sanctioned entity
1 source
- Person
Sabariah binti Baco
Born 25 Apr 1977 (49 years old)
Sanctioned entity
1 source
- Person
Muhammad Arsamir bin Abdullah
Born 15 Nov 1985 (40 years old)
Sanctioned entity
1 source
- Person
Satra Husin Aman
Born 5 Apr 1981 (45 years old)
Sanctioned entity
1 source
- Person
Tahadji bin Jirani
Born 1 Jan 1963 (63 years old)
Sanctioned entity
1 source
- Person
Iyad Alzeydi Ibrahim
Person
Sanctioned entity
1 source
- Person
Al Sagheer Yahya Abdo Mahdi
Person
Sanctioned entity
1 source
- Person
Rosdy bin Benjamin
Born 11 Aug 1980 (46 years old)
Sanctioned entity
1 source
- Person
Maricel S Escodero
Born 30 Mar 1984 (42 years old)
Sanctioned entity
1 source
- Person
Ela Jakarain Ibno
Born 14 Apr 1993 (33 years old)
Sanctioned entity
1 source
- Person
Mohamed Fathy Eid Aly
Person
Sanctioned entity
1 source
- Person
Ahmad Arsan Khalil
Person
Sanctioned entity
1 source
- Person
Kara Mustafa
Person
Sanctioned entity
1 source
- Person
Asmaa Said Ahmed Mahmoud
Person
Sanctioned entity
1 source
- Person
Hamza Eltemmavi
Person
Sanctioned entity
1 source
- Organization
Royal Sulu Force (RSF)
Organization
Also known as Royal Sulu Armed Forces
Sanctioned entity
1 source
- Person
Muhammad Hanif
Person
Sanctioned entity
1 source
- Person
Riyanti Silafarin
Person
Sanctioned entity
1 source
- Person
Alimuddin Putra
Person
Sanctioned entity
1 source
- Person
Fadhil Muslimin
Person
Sanctioned entity
1 source
- Person
Adinda Jaya
Person
Sanctioned entity
1 source
- Person
Sittie Rahma Imam Lucman
Born 3 Nov 1991 (34 years old)
Sanctioned entity
1 source