Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
Source records 451 to 463 of 463, in corpus order.
- Person
Brahim El-Khayari
Born 7 May 1992 (34 years old),Syria
Sanctioned entity
7 sources
- Person
Mohannad al-Dabbagh
Born 6 Mar 1967 (59 years old)
Sanctioned entity
7 sources
- Person
Mohammad Nazier HOURANIEH
Born 6 May 1976 (50 years old),Syria
Sanctioned entity
5 sources
- Person
Chadi HOURANIEH
Born 29 May 1979 (47 years old),Syria
Sanctioned entity
5 sources
- Organization
MHD Nazier Houranieh & Sons Co
Syria
Sanctioned entity
4 sources
- Company
Banque Commerciale de Syrie
Syria
Also known as Commercial Bank of Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Mohamed KASSOUM
Born 28 Oct 1971 (54 years old),Syria
Also known as KASSOUMEH Mohamed; KASSOUM Mohamed Youssef; KASSOUMEH Mohamed Youssef
Sanctioned entity
2 sources
- Person
Fayez MAHROUS
Born 3 Apr 1974 (52 years old),China
Sanctioned entity
2 sources
- Person
Fadi HOURANIEH
Born 5 Sep 1977 (49 years old),Syria
Sanctioned entity
2 sources
- Person
Mohammed MOHAMED AL HASHEM
Born 12 Aug 1976 (50 years old),Syria
Sanctioned entity
2 sources
- Organization
FLOATING IMAGE Co
Syria
Sanctioned entity
2 sources
- Organization
PRIME TRADE
Syria
Sanctioned entity
2 sources
- Organization
Electronic System Group
Syria
Also known as ESG
Sanctioned entity
2 sources