Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 7,710, 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
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
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ANSAR AL-SHARI'A IN TUNISIA
Tunisia
Also known as イスラム法支持者; アル・カイラワン・メディア・ファウンデーション; Ansar al-Shariah in Tunisia and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Maxime Hauchard
Born 17 Mar 1992 (34 years old),Syria
Also known as Abou Abdallah al Faransi; HAUCHARD; アブ・アブダッラー・アル・ファランジ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghalib Abdullah al-Zaidi
Born 1975,Yemen
Also known as AL-ZAYDI, Ghalib 'Abdallah 'Ali; ABDULLAH; ガーリブ・アブダッラー・アリ・アル・ザイーディ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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 SARWAR Siddiqmal MOHAMMAD MASOOD
Born 1963,Afghanistan
Also known as Mohammad Sarwar Siddiqmal (daha önce listelenen isim); SIDDIQMAL; Mohammad Sarwar Siddiqmal and 6 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
ATTIQULLAH AKHUND
Born 1953,Afghanistan
Also known as عتیق الله آخوند; عتيق الله آخوند; Молави Аттикулах Ахунд 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
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 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
ABDUL WALI SEDDIQI
Born 1974,Afghanistan
Also known as عبدالولی صدیقی; SEDDIQI; عبدالولی صدیقی Seddiqi
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL RAZAQ AKHUND LALA AKHUND
Born 1958,Afghanistan
Also known as AKHUND; عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund; LALA AKHUND and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Al-Qatirji Company
Syria
Also known as مجموعة قاطرجي Group; Khatirji; Al-Sham and al-Darwish Company and 18 more
Sanctioned entity
Also terrorism, debarred entity
12 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Dhamat Houmet Daawa Salafia
United States
Also known as EL-AHOUAL BATTALION; THE HORROR SQUADRON; DJAMAAT HOUMAT ED DAWA ESSALAFIA and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Muhammad Bara Qatarji
Born 10 Nov 1976 (49 years old),Syria
Also known as Abu Bara; Qatrji, Muhammad Nur Al-Din Abu Bara; Al-qatirji, Bara and 5 more
Sanctioned entity
Also terrorism
3 sources