Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Ahmed al-Sharaa
Born 29 Oct 1982 (43 years old)
Also known as Abú Muhammad al-Džaulání; Ahmad Husayn al-Sharaa; Abū Muḥammad al-Joulani and 49 more
Terrorism
Also PEP, close associate, politician
5 sources
- Person
Maher al-Sharaa
Born 1973
Also known as Махер Хусейн Шараа; Аш-Шараа, Махер; Махер Аш-Шараа and 2 more
PEP
Also close associate, politician
2 sources
- Person
بارعة القدسي
Born 1955
Close associate
Also politician
2 sources
- Person
Nidal Algafari
Born 18 Dec 1965 (60 years old)
Also known as Нидал Ахмад Алгафари
Close associate
2 sources
- Person
Joumana Seif
Born 1970
Close associate
2 sources
- Person
Sheherazade Jaafari
Person
Close associate
2 sources
- Person
Nabiha Mobarak
Born 1 Jul 1958,Syria
Close associate
2 sources