Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Mohamad Majd Hussen DEIRY
Born 6 Jun 1961 (65 years old),Syria
Also known as Mohamad Hussein Deiry; Muhammad Husayn Dayri; Mohamad Majd Hussen Deiry and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
AHMAD ABOUSAMRA
Born 19 Sep 1981 (45 years old),France
Also known as Ahmad Abou; Ahmad Samra; Abu Fadl and 4 more
Crime
Also wanted
2 sources
- Person
AHMED AL AGHA
Born 10 Jan 1994 (32 years old)
Also known as Ahmed Temer Agga; Ahmed 'Umar Temer; The Pro and 3 more
Crime
Also wanted
1 source
- Person
FIRAS DARDAR
Born 3 Mar 1989 (37 years old)
Also known as Feras Firas Nur-al-Din; Feras Dardar; Firas Nour Alden Dardar and 7 more
Crime
Also wanted
1 source
- Person
MOUSTAFA ABED AYOUB
Born 10 Jun 1941 (85 years old)
Also known as Ayoub Moustafa Adeb; Ayoub Mustafa; Ayub Mustafa and 1 more
Crime
Also wanted
1 source
- Person
ABDUL SALAM MAHMOUD
Born 1959
Also known as Abd al-Salam Mahmoud; Abd al-Salam Mahmod; Abdel Salam Mahmoud and 1 more
Crime
Also wanted
1 source
- Person
YOUSEF KURDY
Born 8 Mar 1948 (78 years old)
Also known as Yousef M. Kurdy
Crime
Also wanted
1 source