Namara Marketplace

Consolidated List of Financial Sanctions Targets

Name 6

Want total control?

Request access to start using the data.

Name 1

Want total control?

Request access to start using the data.

Name 2

Want total control?

Request access to start using the data.

Name 3

Want total control?

Request access to start using the data.

Name 4

Want total control?

Request access to start using the data.

Name 5

Want total control?

Request access to start using the data.

Title

Want total control?

Request access to start using the data.

Dob

Want total control?

Request access to start using the data.

Town Of Birth

Want total control?

Request access to start using the data.

Country Of Birth

Want total control?

Request access to start using the data.

Nationality

Want total control?

Request access to start using the data.

Passport Details

Want total control?

Request access to start using the data.

Ni Number

Want total control?

Request access to start using the data.

Position

Want total control?

Request access to start using the data.

Address 1

Want total control?

Request access to start using the data.

Address 2

Want total control?

Request access to start using the data.

Address 3

Want total control?

Request access to start using the data.

Address 4

Want total control?

Request access to start using the data.

Address 5

Want total control?

Request access to start using the data.

Address 6

Want total control?

Request access to start using the data.

Post Zip Code

Want total control?

Request access to start using the data.

Country

Want total control?

Request access to start using the data.

Other Information

Want total control?

Request access to start using the data.

Group Type

Want total control?

Request access to start using the data.

Alias Type

Want total control?

Request access to start using the data.

Regime

Want total control?

Request access to start using the data.

Listed On

Want total control?

Request access to start using the data.

Last Updated

Want total control?

Request access to start using the data.

Group Id

Want total control?

Request access to start using the data.

"BAOBEILONG"
1981-09-10
China
Chinese
(UK Sanctions List Ref):CY0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male
Individual
AKA
Cyber
2020-07-31
2020-12-31
13904
"FISHERXP"
1983-10-04
Shandong Province
China
Chinese
Room 1102
Guanfu Mansion
46 Xinkai Road
Hedong District
Tianjin
China
(UK Sanctions List Ref):CY0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male
Individual
AKA
Cyber
2020-07-31
2020-12-31
13903
"KOMID"
Central District
Pyongyang
Democratic People's Republic of Korea
(UK Sanctions List Ref):DPR0157 (UN Ref): KPe.001 (Further Identifiying Information):Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Entity
AKA
Democratic People's Republic of Korea
2009-04-27
2020-12-31
10892
"SYRIAN AIR"
Al-Mohafazeh Square
P.O.Box 417
Damascus
Syria
(UK Sanctions List Ref):SYR0330 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone number):-2239822 (Website):Syriaair.com (Organisation type):Public
Entity
AKA
Syria
2012-07-24
2020-12-31
12734
"SYRIAN AIR"
Damascus
(UK Sanctions List Ref):SYR0330 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone number):-2239822 (Website):Syriaair.com (Organisation type):Public
Entity
AKA
Syria
2012-07-24
2020-12-31
12734
"SYRIANAIR"
Al-Mohafazeh Square
P.O.Box 417
Damascus
Syria
(UK Sanctions List Ref):SYR0330 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone number):-2239822 (Website):Syriaair.com (Organisation type):Public
Entity
AKA
Syria
2012-07-24
2020-12-31
12734
"SYRIANAIR"
Damascus
(UK Sanctions List Ref):SYR0330 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime. (Phone number):-2239822 (Website):Syriaair.com (Organisation type):Public
Entity
AKA
Syria
2012-07-24
2020-12-31
12734
(AL) HASAN
Bassam
Sheen, Homs
Syria
Syrian
Presidential Advisor for Strategic Affairs
(UK Sanctions List Ref):SYR0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011).Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Presidential Adviser for Strategic Affairs, involved in violence against the civilian population.� (Gender):Male
Individual
AKA
Syria
2011-05-24
2020-12-31
11935
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
PO Box 21120 Baramkeh
Damascus
Syria
(UK Sanctions List Ref):SYR0306 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'�tudes et de recherches syrien (CERS). (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112214650 (4) +963112212743 (5) +963115110117
Entity
AKA
Syria
2011-12-02
2020-12-31
12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
PO Box 2849
Al Moutanabi Street
Damascus
Syria
(UK Sanctions List Ref):SYR0306 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'�tudes et de recherches syrien (CERS). (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112214650 (4) +963112212743 (5) +963115110117
Entity
AKA
Syria
2011-12-02
2020-12-31
12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
PO Box 5966
Abou Bakr Al Seddeq St.
Damascus
Syria
(UK Sanctions List Ref):SYR0306 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'�tudes et de recherches syrien (CERS). (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112214650 (4) +963112212743 (5) +963115110117
Entity
AKA
Syria
2011-12-02
2020-12-31
12431
140 REPAIR PLANT
19 L.Chalovskoy Street
Borisov
Belarus
(UK Sanctions List Ref):BEL0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):(1) 00375(29)6480418 (2) 00375(17)7762032 (3) 00375(17)7765479 (Website):(1) www.140zavod.by (2) [email protected] (Organisation type):State Owned Enterprise
Entity
Prime Alias
Belarus
2020-12-18
2020-12-31
14042
25 JANUARY COMMITTEE
Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station
Moscow
Russia
(UK Sanctions List Ref):RUS0184 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Management: Igor Srelkov Girkin (subject to sanctions) (UK Statement of Reasons):The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Srelkov/Girkin (identified as a staff member of the Main Intelligence of the General Staff of the Armed forces of the Russian Federation (GRU). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya" including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Organisation type):Public Movement
Entity
AKA
Russia
2015-02-16
2020-12-31
13226
2ND ACADEMY OF NATURAL SCIENCES
Pyongyang
Democratic People's Republic of Korea
(UK Sanctions List Ref):DPR0189 (UN Ref): KPe.018 (Further Identifiying Information):The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK�s advanced weapons systems, including missiles and probably nuclear weapons.The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK�s missile and probably nuclear weapons programs.Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK�s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation
Entity
AKA
Democratic People's Republic of Korea
2013-04-23
2020-12-31
12871
3MG
P.O. Box 16595-365
Tehran
Islamic Republic of Iran
(UK Sanctions List Ref):IWD0163 (UN Ref):IRe.043 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]. (Parent company):SHIG
Entity
AKA
Iran (Nuclear)
2008-06-24
2020-12-31
10657
7TH BRIGADE
Libya
(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Entity
AKA
Libya
2021-05-13
2021-05-13
14107
7TH OF TIR
(UK Sanctions List Ref):IWD0131 (UN Ref):IRe.001 (Further Identifiying Information):Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7] (Subsidiaries):Defence Industries Organisation (DIO)
Entity
Prime Alias
Iran (Nuclear)
2007-02-09
2020-12-31
8990
9TH BRIGADE
Libya
(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Entity
AKA
Libya
2021-05-13
2021-05-13
14107
A RAHMAN
Mohamad
Iqbal
1958-08-17
(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur
(1) Indonesia (2) Indonesia
Indonesian
3603251708570001
Jalan Nakula
Komplek Witana Harja III Blok C 106-107
Tangerang
Indonesia
(UK Sanctions List Ref):AQD0235 (UN Ref): QDi.086 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Phone number):Indonesia
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2003-01-24
2020-12-31
6894
A RAHMAN
Mohamad
Iqbal
1957-08-17
(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur
(1) Indonesia (2) Indonesia
Indonesian
3603251708570001
Jalan Nakula
Komplek Witana Harja III Blok C 106-107
Tangerang
Indonesia
(UK Sanctions List Ref):AQD0235 (UN Ref): QDi.086 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Phone number):Indonesia
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2003-01-24
2020-12-31
6894
AAB
(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 (Further Identifiying Information):An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.QDe.145 Name: ANSA
Entity
AKA
ISIL (Da'esh) and Al-Qaida
2014-10-09
2020-12-31
13141
AACHI
Aammar
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
AACHI
Amer
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
AACHI
Amer
Ibrahim
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
AACHI
Amis
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
AACHI
Ammar
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
AAS-T
(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 (Further Identifiying Information):A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).The leader is Seifallah ben Hassine (QDi.333).Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Entity
AKA
ISIL (Da'esh) and Al-Qaida
2014-10-09
2020-12-31
13140
ABAHUSEYIN
Hussein
Mansour
Othman
Aba
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Hussein
Mansour
Othman
Aba
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansour
Osman
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansour
Osman
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansour
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansour
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansur
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansur
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Hussein
Mansour
Othman
Aba
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Hussein
Mansour
Othman
Aba
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Osman
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Osman
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
Prime Alias
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
Prime Alias
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansur
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansur
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Hussein
Mansour
Othman
Aba
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Hussein
Mansour
Othman
Aba
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Mansour
Osman
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Mansour
Osman
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Mansour
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Mansour
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Mansur
Othman
M
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861

Want to start using the data?

Namara offers a connection to over 250K data feeds from every industry and the tools to drive value and insight.