Free public search of the sanctions and PEP corpus. No account needed.
Browse every source2 results
2 source records, in corpus order.
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources