Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 576 to 600 of 988, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Jo Yon-jun
Born 28 Sep 1937 (89 years old),North Korea
Also known as 超延俊; Cho Yŏn-chun; Cho Yŏnchun and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Bah Ag Moussa
Born 1 Jan 1958 (68 years old),Mali
Also known as MOUSSA, Ba Ag; Ba Ag Moussa; Ammi Salim and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tong Chol Kim
Born 28 Jan 1966 (60 years old),China
Also known as Tong-chol Kim; Tong-ch'o'l KIM; Kim Tong-chol and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Jund Al-Aqsa
Syria
Also known as Soldiers of Al-Aqsa; Sarayat Al Quds; The Soldiers of Aqsa and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
ABDUL GHAFAR SHINWARI
Born 29 Mar 1965 (61 years old),Afghanistan
Also known as Haji; SHINWARI; عبدالغفار شینواری and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULHAI SALEK
Born 1965,Afghanistan
Also known as SALEK; Молави Абдулхай Салек; عبدالحی سالک Salek and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL JABBAR OMARI
Born 1958,Afghanistan
Also known as ムアウィン・ジャッバール; JABBAR; Mauwin JABBAR and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
SAYYED MOHAMMED HAQQANI
Born 1965,Afghanistan
Also known as サイイド・モハンマド・ハッカーニ; Sayyed Mohammad HAQQANI; سيد محمد حقانی and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Ahmad Taha Khalid ABDUL QADIR
Born 1963,Afghanistan
Also known as ABDUL QADIR; احمد طه خالد عبد القادر Khalid Abdul Qadir; KHALID and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ(Jean-Marie Rugerero); Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Haroun Gaye
Born 30 Jan 1969 (57 years old),Central African Republic
Also known as アルーン・ゲイ(Haroun Geye); アルーン・ゲイ(Aroun Gaye); アルーン・ゲイ(Aroun Geye) and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Ibrahim Saeed Salim Jadhran
Born 29 Oct 1982 (43 years old),Libya
Also known as JADHRAN, Ibrahim Saeed Salim; (Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ); イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
John Imani Nzenze
Born 6 Aug 1978 (48 years old),Rwanda
Also known as IMANI; NZENZE; Imani Nzene and 2 more
Sanctioned entity
Also export controlled
14 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources