Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- 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
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Person
Abd al-Qadir Husriah
Born 1961
Also known as عبدالقادر الحصرية; Syrian economist; عبد القادر حصريه and 3 more
PEP
Also politician
3 sources
- Person
Mohammad Issam Hazimeh
Born 10 Feb 1976 (50 years old)
Also known as محمد هزيمة; Mohammad Hazimeh
PEP
3 sources
- Person
Maysaa Sabreen
Born 1974
PEP
Also politician
3 sources
- Person
Tammam Ahmad Sulaiman
Person
Also known as Tammām Aḥmad Sulaimān; Tammam Sulaiman; Tammam Suleiman and 2 more
PEP
Also diplomat
3 sources
- Person
Ahmad Damiriyah
Syria
PEP
3 sources
- Person
Yaarub Badr
Born 3 Jun 1959 (67 years old)
PEP
2 sources