Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 475, in corpus order.
- Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
- Person
Hafiz Muhammad Saeed
Born 5 Jun 1950 (76 years old),United States
Also known as SAEED, Hafiz Mohammad; Hafiz Ji; Hafiz Mohammad Sayeed and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ:アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Born 6 May 1951 (75 years old),Qatar
Also known as Abd al-Rahman bin 'Amir al-Na'imi; AL NEAIMI, Abdulrahman Omair; Abd al-Rahman al-Nu'aimi and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
ISLAMIC JIHAD UNION (IJU)
United States
Also known as Kazakh Jama’at; Jamaat Mojahedin; ал-Джихад ал-Ислами and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ruben Pestano, Jr. LAVILLA
Born 4 Oct 1972 (54 years old),Philippines
Also known as Sheikh Omar; Ramo LAVILLA; LAVILLA, Ramo and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ayman Al-Zawahari
Born 19 Jun 1951 (75 years old),United States
Also known as أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri; Айман Ал-Зауахари; アブー・ファトウマ and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faizullah Khan Noorzai
Born 1962,Afghanistan
Also known as یض الله خان نورز; فیض الله خان نورزی Khan Noorzai; ハジ・ファイズウゥッラー・カーン・ノレザイ and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-QA'IDA IN THE ARABIAN PENINSULA
Saudi Arabia
Also known as Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida iz Jemna; Tanzim Qa’idat al-Jihad fi Jazirat al- Arab and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Born 1971,Syria
Also known as Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; イブラヒーム博士 and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Born 1959,Iraq
Also known as Muhammad Khalil Mustafa al-Bayati Tahir; Abu Zayna; Umar Muhammad Khalil MUSTAFA and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Haq
Born 10 Oct 1971 (55 years old),China
Also known as ’Abd Al-Haq; マイユマイティミン・マイマイティー; Maimaitiming Maimaiti and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Born 1981,Saudi Arabia
Also known as チンゲイティー; Shaykh Yunis an Máratánach; عبد الرحمن ولد محمد الحسين ولد محمد سليم and 50 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammed Omar Ghulam Nabi
Born 1960,Afghanistan
Also known as Mul·là Omar; Amir-ul Momineen; মোল্লা মোহাম্মদ ওমর and 46 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, close associate, politician
21 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as Ал-Харамаин Фаундейшън (Кения); MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
MERAI ABDEFATTAH KHALIL ZOGHBI
Born 4 Apr 1960 (66 years old),Morocco
Also known as Fredj, doğum 13 Kasım 1960 Libya; Larzg Ben Ila; ZOGHBI and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources