Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
Source records 826 to 836 of 836, in corpus order.
- Person
Ahmed Eid Salem Alhejjawi
Born 1 Feb 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Organization
Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization)
Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Organization
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization
Sanctioned entity
2 sources
- Person
Ibrahim Mohamed Abdelrahman Albawardi
Born 15 Feb 1972 (54 years old)
Sanctioned entity
1 source
- Person
Dhahi Mohamed Mustafa Mustafa Senjer
Born 2 Mar 1983 (43 years old)
Sanctioned entity
1 source
- Person
Hasan Saas Shetwi
Born 20 Jan 1992 (34 years old)
Sanctioned entity
1 source
- Person
Jarallah Saleh Al-Marri
Born 12 Aug 1973 (53 years old)
Sanctioned entity
1 source
- Organization
Al Ansar For Mobiles Cars rentals and Real-estate
Organization
Sanctioned entity
1 source
- Organization
Teftanaz for Trade Contractors
Organization
Sanctioned entity
1 source
- Organization
Alihatidaa for Furniture and Decore
Organization
Sanctioned entity
1 source
- Organization
Maher trading
Organization
Sanctioned entity
1 source