Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- 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
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
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
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
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Samir AL-DIBS
Born 30 Mar 1962 (64 years old),Syria
Also known as Samir; Samer AL-DIBS; Al-Dibs and 1 more
Sanctioned entity
Also PEP
8 sources
- Person
Mohammed Ammar SAATI
Born 1 Jan 1967 (59 years old),Syria
Also known as محمد عمار ساعاتي; Mohamed Ammar Saati; Mohammed Ammar Saati and 9 more
Sanctioned entity
Also PEP, debarred entity
4 sources