Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 801 to 825 of 2,273, in corpus order.

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Organization
ISIS-Egypt
Egypt
Also known as IS Egypt; Islamic State in Egypt; Islamic State Egypt and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
Person
Faruq Hamud
Born 2 Feb 1990 (36 years old),Syria
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Nikolaos Maziotis
Born 1 Oct 1971 (55 years old)
Also known as MAZIOTIS, Nikos; Nikos MAZİOTİS; Nikos Maziotis
Counter-sanctioned entity
Also sanctioned entity, export controlled
4 sources
Person
Christodoulos Xiros
Born 1958
Counter-sanctioned entity
Also sanctioned entity, export controlled
4 sources
Person
Азат Шовкетович Алиев
Born 22 Apr 1981 (45 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
Person
Магомед Даудович Икиев
Born 18 Nov 1987 (38 years old),Russia
Sanctioned entity
Also counter-sanctioned entity, crime, wanted
3 sources
Person
Deniz SURGUT
Born 25 Aug 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
Лом-Али Лейчаевич Малигов
Born 4 Apr 1993 (33 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
Person
Erdal Ataş
Born 1 Apr 1974 (52 years old)
Counter-sanctioned entity
Also PEP
3 sources
Person
ABULIEZI ABUDUHAMITI ABULIEZI
Born 4 Oct 1982 (44 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
Musa Aşoğlu
Born 15 Aug 1961 (65 years old),Turkey
Counter-sanctioned entity
Also crime
3 sources
Person
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
Born 28 Dec 1976 (49 years old),Azerbaijan
Also known as BAKTİYAR ABDURASHİDOV
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
MEHMET KÖROĞLU /
Born 1 Apr 1969 (57 years old),Turkey
Also known as ALEXANDRE KÖROĞLU
Counter-sanctioned entity
2 sources
Person
Салават Жавдатович Валеев
Born 9 Feb 1977 (49 years old)
Also known as VALEEV SALAVAT ZHAVDATOVICH
Counter-sanctioned entity
Also sanctioned entity
2 sources
Person
EMİNE MANTU
Born 30 Mar 1977 (49 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Hidayet ERBİL
Born 1 Dec 1968 (57 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İBRAHİM KOCABIYIK
Born 18 Feb 1951 (75 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MUSTAFA VASFİ YAĞCI
Born 19 Jul 1972 (54 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ABDULCELİL YILMAZ
Born 1 Jan 1973 (53 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MEHMET FATİH GÖGERCİN
Born 9 Jan 1983 (43 years old),Turkey
Counter-sanctioned entity
2 sources
Person
OSMAN HİLMİ ÖZDİL
Born 5 Dec 1968 (57 years old),Turkey
Counter-sanctioned entity
2 sources
Person
CEMİL KOCA
Born 1 Jan 1961 (65 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Bilal KURUGÜL
Born 19 Jan 1976 (50 years old),Turkey
Counter-sanctioned entity
2 sources
Person
SADIK KESMECİ
Born 22 Apr 1959 (67 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ALİ ÇELİK
Born 12 May 1957 (69 years old),Turkey
Counter-sanctioned entity
2 sources