Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 133, in corpus order.
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Hassan Fadlallah
Born 2 Oct 1967 (59 years old),Lebanon
Also known as حسن فضل الله
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ali Hassan Khalil
Born 15 Jul 1964 (62 years old),Lebanon
Also known as Ali Hassan Chalil; علي حسن خليل
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Person
Boris Vallaud
Born 25 Jul 1975 (51 years old),France
Also known as Vallaud, Boris; Валло, Борис; 鲍里斯·瓦洛
PEP
Also politician
4 sources
- Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
- Person
Walid Jumblatt
Born 7 Aug 1949 (77 years old),Lebanon
Also known as 瓦立德·琼卜拉特; ואליד ג'ומבלט; וליד ג'ונבלאט and 33 more
PEP
Also close associate, politician
3 sources
- Person
Michel Aoun
Born 18 Feb 1935 (91 years old),Lebanon
Also known as মিশেল আউন; Аун, Мишель; Мишәл Гаун and 31 more
PEP
Also close associate, politician, military
3 sources
- Person
Mohamed Agha
Born 24 Nov 1955 (70 years old),Lebanon
Also known as Nażib Mikati; Najib Mikati Azmi; Najib Azmi Mikati and 27 more
PEP
Also politician
3 sources
- Person
Nabih Berri
Born 28 Jan 1938 (88 years old),Lebanon
Also known as نبيه بري; نبیهٔ بری; Nebih Berri and 13 more
PEP
Also politician
3 sources
- Person
Michel Murr
Born 29 Sep 1932,Lebanon
Also known as ميشال المر; ميشال إلياس المر; Միշել Մուր and 4 more
PEP
Also close associate, politician
3 sources
- Person
Marwan Hamadeh
Born 11 Sep 1939 (87 years old),Lebanon
Also known as Marwan Mohammed Ali Hamadeh; Marwan Hamadé; مروان حمادة and 2 more
PEP
Also politician
3 sources
- Person
Elia frem
Born 3 Dec 1980 (45 years old),Lebanon
Also known as Samy Dżemajel; סמי ג'ומאייל; Samy Amine Gemayel and 8 more
PEP
Also politician
3 sources
- Person
Nadim Gemayel
Born 1 May 1982 (44 years old),Lebanon
Also known as نديم الجميل; נדים ג'ומאייל; Nadim Bashir Gemayel and 6 more
PEP
Also politician
3 sources
- Person
Hussein Hajj Hassan
Born 23 Jun 1960 (66 years old),Lebanon
Also known as 후세인 하지 하산; Hussein el Hage Hassan; Hussein Hadżdż Hassan and 1 more
PEP
Also politician
3 sources
- Person
Alaeddine Terro
Born 5 Nov 1953 (72 years old),Lebanon
Also known as Ala ad-Din Chodr Terro; Ala'edeen Turo; Alaaddine Terro and 3 more
PEP
Also politician
3 sources
- Person
Ahmad Karami
Born 29 Aug 1944,Lebanon
Also known as Ахмад Мустафа Караме; أحمد كرامي; Ahmad Mustafa Karami
PEP
Also close associate, politician
3 sources
- Person
Suleiman Frangieh
Born 18 Oct 1965 (60 years old),Lebanon
Also known as Suleiman Frangieh, Jr.; Sleiman Tony Frangieh; Soleimane Frangié Jr and 9 more
PEP
Also close associate, politician
3 sources
- Person
Anwar Khalil
Born 9 Mar 1938 (88 years old),Lebanon
Also known as Anwar Mohamad al-Chalil; Enver Muhammed Halil; Anwar Mohamad El-Khalil and 4 more
PEP
Also politician
3 sources
- Person
Muhammad Fneish
Born 2 Oct 1953 (73 years old),Lebanon
Also known as Mohammed Abdel Mottaleb Fneisz; Mohammed Fneisch; Mohammad Fneich and 4 more
PEP
Also politician
3 sources
- Person
Wael Abu Faour
Born 1972,Lebanon
Also known as وائل أبو فاعور; Waël Abou Faour; Vail Vehbi Ebu Faur and 2 more
PEP
Also politician
3 sources
- Person
Ghazi Zaiter
Born 1950,Lebanon
Also known as Ghazi Mohammad Zaajter; Ghazi Zeaiter; غازي زعيتر
PEP
Also politician
3 sources
- Person
Sethrida Geagea
Born 31 May 1967 (59 years old),Lebanon
Also known as Sethrida Touk-Geagea; ستریدا جعجع; Сетрида Джааджаа and 8 more
PEP
3 sources
- Person
Talal Arslan
Born 12 Jun 1965 (61 years old),Lebanon
Also known as טלאל ארסלן; Talal Arslane; Emir Talal Arslan and 2 more
PEP
Also politician
3 sources
- Person
Bahia Hariri
Born 23 Jun 1952 (74 years old),Lebanon
Also known as بهيه الحريري; Bahia Bahaeddine Hariri; ബഹിയ ഹരീരി and 9 more
PEP
Also politician
2 sources