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

25 results

Source records 1,076 to 1,100 of 7,710, in corpus order.

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Organization
Sonnenkrieg Division
United Kingdom
Also known as Sun War Division; SKD
Sanctioned entity
Also terrorism
3 sources
Person
JABER, SALEM JABER OMAR ALI SULTAN FATHALLAH
Person
Sanctioned entity
Also terrorism
2 sources
Person
DIAB, KHALID NAZEM
Person
Sanctioned entity
Also terrorism
2 sources
Person
AHMED, MOHAMED SAAD ABDEL-NAIM
Person
Sanctioned entity
Also terrorism
2 sources
Person
ATM, MOHAMMED ALI SAEED
Person
Sanctioned entity
Also terrorism
2 sources
Person
MUSLIM FOUAD TARFAN
Person
Sanctioned entity
Also terrorism
2 sources
Organization
ALQUDS SATELLITE CHANNEL
Lebanon
Also known as قناة الفدس الفضائية; קנאה אלקדס אלפצ'אא'יה
Terrorism
1 source
Organization
International Legal Coalition for Palestine (ILCP)
Organization
Also known as التحالف القانوني الدولي من أجل فلسطين
Terrorism
1 source
Person
Imran Khan
Pakistan
Terrorism
Also wanted
1 source
Person
Abdul Wali
Pakistan
Also known as Doctor; Umer Khalid; Umer Khurasani
Terrorism
Also wanted
1 source
Person
Doctor Gul Alam
Pakistan
Terrorism
Also wanted
1 source
Person
Atta ur Rehman
Pakistan
Also known as Ibraheem; Tahir; Umar
Terrorism
Also wanted
1 source
Person
HUSSAIN ALI AHMED DAWOOD
Born 15 Jun 1986 (40 years old)
Sanctioned entity
Also terrorism
1 source
Person
ALSHAYEB, ABDUL RAOOF ABDULLA AHMED
Born 1 Jan 1964 (62 years old)
Sanctioned entity
Also terrorism
1 source
Person
AL-DAASAKI, AHMED AL-HASSAN
Born 1979
Sanctioned entity
Also terrorism
1 source
Person
ALJAMRI, MAYTHAM OMRAN HUSSAIN OMRAN
Born 2 Apr 1978 (48 years old)
Sanctioned entity
Also terrorism
1 source
Person
BIN SHAJI, SALIH BIN MOHAMMAD BIN HAMAD
Born 1 Feb 1972 (54 years old),Yemen
Sanctioned entity
Also terrorism
1 source
Person
Đỗ Hoàng Điềm
Born 20 Jul 1963 (63 years old)
Also known as Bùi Đức Khiêm
Counter-sanctioned entity
Also terrorism
1 source
Person
Hà Đông Xuyến
Born 22 Sep 1965 (61 years old)
Also known as Nguyễn Duy Nhiên, H2
Counter-sanctioned entity
Also terrorism
1 source
Person
Nguyễn Quốc Quân
Born 19 Nov 1953 (72 years old)
Also known as Chu Cảnh Lâm; Lê Trung; Tuấn Anh; Nguyen Richard; Nguyen Richard Tuan Phong
Counter-sanctioned entity
Also terrorism
1 source
Person
Hoàng Tứ Duy
Born 28 Nov 1971 (54 years old)
Also known as Đoàn Quốc Huy
Counter-sanctioned entity
Also terrorism
1 source
Person
Lương Văn Mỹ
Born 6 May 1952 (74 years old)
Also known as Lê Tâm Chánh, Đinh Tấn Lực, Lu James
Counter-sanctioned entity
Also terrorism
1 source
Organization
CANSUYU
Organization
Also known as ג'מעיה ג'נסיו ללעון ואלתכפאל; CANSUYU CHARITY AND SOLIDARITY ORGANIZATION; CANSUYU YARDIMLASMA VE DAYANISMA DERNEGI and 3 more
Terrorism
1 source
Organization
סיעת הצירים האסלאמיים
Organization
Also known as The Islamic Axis Faction; אלנואב אלאסלאמיון; مكتب النو اب الإسلاميين and 4 more
Terrorism
1 source
Organization
שביבה
Organization
Also known as חרכת א-שביבה; תנועת הנוער; לג'נת שביבה אל עמל אג'תימאעי and 4 more
Terrorism
1 source