Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 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
Mohammed Hamcho
Born 1 Jan 1966 (60 years old),Syria
Also known as Mohamed HAMCHO; Mohammed Saber HAMSHO; Muhammad HAMSHO and 6 more
Sanctioned entity
Also PEP, debarred entity
17 sources
- Person
Mohammad al-Chaar
Born 1 Oct 1950 (76 years old),Syria
Also known as Muhammad AL-CHA'AR; AL-CHAAR, Mohammad Ibrahim; al-Chaar and 36 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 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
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, 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
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Hussein Makhlouf
Born 1964,Syria
Also known as Makhluf; Hussein Makhlouf Makhlouf; Hussein Makhluf and 2 more
Sanctioned entity
Also PEP
11 sources
- Person
Subhi Ahmad Al-Abdallah
Born 1 Jan 1951 (75 years old),Syria
Also known as صبحي أحمد العبدالله; Subhi Ahmad Al-Abdullah; al-Abdullah
Sanctioned entity
Also PEP
11 sources
- Person
Ali Abdul Karim
Born 1953,Syria
Also known as Ali ABD-AL-KARIM ALI; ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat
8 sources
- Person
Bassam Sabbagh
Born 1969,Syria
Also known as Саббах, Бассам; Bassam al-Sabbagh; بسّام الصّباغ and 1 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources