Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
Source records 51 to 55 of 55, in corpus order.
- Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ibrahim BUISIR
Born 1962,Ireland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dhou El-Aich
Born 5 Aug 1964 (62 years old),United States
Also known as Абдел Хак; Abdel Hak; Ду Ел-Аич
Sanctioned entity
Also export controlled, debarred entity
4 sources