Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 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
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
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; جبران جرجي باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 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