Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 332, in corpus order.
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Talal Hamiyah
Born 18 Mar 1960 (66 years old),Lebanon
Also known as HAMIYAH, Talal Husni; Talal Husni HAMIYAH; MEZARANI, Ismat and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Siciid Abdullahi Aadan
Born 1998,Somalia
Also known as Sayid Abdullahi Adan Haji; Siciid Abdullah Haji Ino; HAJI, Sayid Abdullahi Adan and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad YAZBEK
Born 1950,Lebanon
Also known as YAZBIK, Muhammad; ASSAF, Hosein; Mahammad Yazbek and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Born 23 Dec 1973 (52 years old),Syria
Also known as طالب الاحمد; Talib Ali Husayn Al-Ahmad Al-Rawi; Talib Al-Ahmad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ismatullah Khalozai
Born 21 Mar 1996 (30 years old),Afghanistan
Also known as AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
6 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
KHAN, NAVEED QAMAR
Born 27 Oct 1971 (54 years old),Pakistan
Also known as Navid Qamar; Naveed Qamar Khan; QAMAR, Naved and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Adnan AL-KAWTHARANI
Born 2 Sep 1954 (72 years old),Iraq
Also known as Adnan Kutherani; KUTHERANI, Adnan; Adnan al-Kawtharani and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Adel Mohamad Cherri
Born 3 Oct 1963 (63 years old),Hong Kong
Also known as Adel Mohammad Cherri; CHERRI, Adel Mohammad; 'Adil Shirri and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources