Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 151 to 175 of 780, in corpus order.
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 1 Jun 1984 (42 years old),Jordan
Also known as Ibn al-Khattab; Ashraf Muhammad Yusuf Abd-al-Salam; Ashraf Muhammad Yusif Uthman 'Abd-al-Salam and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Basir Noorzai
Born 1961,Afghanistan
Also known as Abdul Baseer; Abdul Basir; Haji Abdul Basir and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salim Ahmad Salim HAMDAN
Born 1965,Yemen
Also known as サカール・アル・ジャダーウィー; Saqr Al-Jaddawi(صقر الجداوي); Saqar Aljawadi and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim 'Isa Hajji Muhammad al-Bakr
Born 12 Jul 1977 (49 years old),Qatar
Also known as AL-BAKR, Ibrahim; Ibrahim Isa Haji al-Bakr; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mokhtar Belmokhtar
Born 1 Jun 1972 (54 years old),United States
Also known as Belmokhtar Khaled Abou El Abes; ビルムフタール・ハーレド・アブ・エル・アッバース; Abou Abbes Khaled and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Boubekeur Boulghiti
Born 13 Feb 1970 (56 years old),Palestine
Also known as Boubakeur Boulghit; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abu Bakr and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Saifi Ammari
Born 1 Jan 1968 (58 years old),United States
Also known as سيفي عماري Ammari; Абу Хайдара; عماري س and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Reza Lahaman Kiram
Born 3 Mar 1990 (36 years old),Philippines
Also known as KIRAM; Abtol Rahman; アブドゥル・ラフマン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Al As'ad BEN HANI
Born 5 Feb 1969 (57 years old),United States
Also known as モハメド・アブ・アブダ; Al-Asad Ben Hani; Abu Obeida and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Born 1965,Syria
Also known as タハ・アル・フウェイト; طه إبراهيم عبد الله بكر ال خويت; ハッジ・アブド・アル・ナシル（以前掲載の氏名) and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Emraan Ali
Born 4 Jul 1967 (59 years old),Syria
Also known as Abu Jihad TNT; アブ・ジハード・TNT; ALI
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Said Arif
Born 5 Dec 1965 (60 years old),Syria
Also known as Slimane Chabani; Abdullah; アブダッラー and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Pio Abogne DE VERA
Born 19 Dec 1969 (56 years old),Philippines
Also known as デイブ; Pio Abogue DE VERA; Leo M. OBOGNE and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Hassan Abdullah Hersi Al-Turki
Born 1944,Somalia
Also known as トゥルキー、シェイク・ハッサン; Hassan TURKI Hassan; Al-Turki Hassan and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Saif al-Arab Gaddafi
Born 21 Jul 1982,Libya
Also known as Saif Al-Arab QADHAFI; Saif Al-Arab QADDAFI; Saif Al-Arab AL-GADDAFI and 32 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Person
Sylvestre MUDACUMURA
Born 1954,Rwanda
Also known as ムペンズィ・ベルナール（Mupenzi Bernard）; Στρατηγός Mudacumura; generaal Mudacumura and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ahmad Oumar Imhamad al-Fitouri
Born 7 May 1988 (38 years old),Libya
Also known as احمد عمر امحمد الفيتوري; Al Dabbashi, alias faible; Ahmad Mohammed Omar Al Fituri Al Dabbashi and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources