Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 326 to 350 of 10,000, in corpus order.
- Person
Abdelkader Laagoub
Born 23 Apr 1966 (60 years old),Italy
Also known as ラシド; عبد القادر لاغوب Laagoub; عبد القادر لاغوب and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed Tahir HAMMID
Born 1 Nov 1975 (50 years old),Italy
Also known as アブデルハミード・アル・クルディ; محمد طاهر حامد حسين; HAMMID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fazl RABI
Born 1972,Afghanistan
Also known as ファダル・ラッビー; Faisal RABBI; فضل ربيع Rabi and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Libya
Also known as タラーブルス州; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria in Libya and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Mu'tassim Yahya 'Ali Al-Rumaysh
Born 4 Jan 1973 (53 years old),Saudi Arabia
Also known as Abu-Rayhanah al-‘Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Rayhanah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
ABDUL RAUF KHADEM
Born 1958,Afghanistan
Also known as KHADEM; ムラー・アブドゥル・ラウフ・アリーザ; Abdul Rauf ALIZA and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mohammad Reza Zahedi
Born 1944,Lebanon
Also known as ZAHEDI; Mohammad Reza ZAHIDI; Zahedi Mohammad Raza and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Maulavi Saed M. Azim Agha
Born 1969,Afghanistan
Also known as Молави Саед М. Азим Ага; アガ・サヘブ; سید محمد عظیم ﺁغا Mohammad Azim Agha and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Sayyed Ghiassouddine Agha
Born 1961,Afghanistan
Also known as Sayyed Ghayasudin; SAYED GHIAS; سيد غیاث الدین آغا Agha and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AREFULLAH AREF GHAZI MOHAMMAD
Born 1958,Afghanistan
Also known as عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ; عارف الله عارف غازی محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD AHMADI
Born 1963,Afghanistan
Also known as محمد احمدی; AHMADI; محمد احمدی Ahmadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Zaki Ezat Zaki Ahmed
Born 21 Apr 1960 (66 years old),Syria
Also known as Абу Усама; Rifat Salim; زكي عزت زكي احمد and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
AHMAD JAN AKHUNDZADA SHUKOOR
Born 1967,Afghanistan
Also known as Ahmad Jan AKHUNZADA; SHUKOOR; احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL BARI AKHUND
Born 1953,Afghanistan
Also known as ザキール; عبد الباری ﺁخوند Akhund; AKHUND and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.