Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
13 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
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
HUSAYN MUHAMMAD AL-UMARI
Born 1948
Also known as The Bomb Man; Hussein Mohammed Al-Umari; Abu Ibrahim
Crime
Also wanted
2 sources
- Person
GEORGES LOTFI
Born 5 Nov 1940 (85 years old),Lebanon
Crime
Also wanted
1 source
- Person
GEORGES JUNIOR FARES BEJJANI
Born 14 Sep 1990 (36 years old),Lebanon
Crime
Also wanted
1 source
- Person
MARWAN SWEIDAN
Born 10 Jul 1987 (39 years old),Lebanon
Crime
Also wanted
1 source
- Person
ALI FOUANI
Born 29 Apr 1991 (35 years old),Lebanon
Crime
Also wanted
1 source
- Person
IBRAHIM SULEIMAN HUSSEIN MOHAMAD
Born 1960,Lebanon
Crime
Also wanted
1 source
- Person
MOHAMED AKRA
Born 17 Dec 1962 (63 years old),Kuwait
Crime
Also wanted
1 source
- Person
CARLOS GHOSN BICHARA
Born 9 Mar 1954 (72 years old)
Crime
Also wanted
1 source
- Person
MOHAMED LAKKIS
Born 27 Jun 1972 (54 years old)
Crime
Also wanted
1 source