Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 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
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
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
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Khalid Qaddour
Born 23 Apr 1970 (56 years old),Syria
Also known as Khalid Kaddour; Khalid Qadour; خالد ناصر قدور and 17 more
Sanctioned entity
Also debarred entity
14 sources