Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
14 source records, in corpus order.
- Person
Bashar Al-Assad
Born 11 Sep 1965 (61 years old),Syria
Also known as Bachar al Assad; বাশার আল-আসসাদ; Basahr El Asad and 44 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Qadri Jamil
Born 1 Jan 1955 (71 years old),Syria
Also known as قدري جميل; Dr. Qadri Jameel; JAMIL, Kadri and 9 more
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Mohammed Abdul Sattar
Born 23 Dec 1958,Syria
Also known as Dr. Mohammad Abdul-Sattar Al Sayyed; محمد عبد الستار السيد; Muhammed Abdüssettar Seyyid and 15 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Faisal Miqdad
Born 5 Feb 1954 (72 years old),Syria
Also known as Fayçal al-Mekdad; فيصل المقداد; Fayçal Meqdad and 11 more
Sanctioned entity
Also PEP, diplomat, politician
10 sources
- Person
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Person
Hassan al-Ghabbash
Born 1971,Syria
Also known as Al-Ghabbash; حسن غباشة; Ghobash and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources