Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Rifaat al-Assad
Born 22 Aug 1937,Syria
Also known as Abo Rebal; Рифат аль-Асад; Rifaat Ali al-Assad and 10 more
Sanctioned entity
Also close associate, politician, military
2 sources
- Person
Bassel al-Assad
Born 23 Mar 1962
Also known as Bassel el-Assad; الفارس الذهبي; Басель Асад and 14 more
Politician
Also close associate, military
1 source
- Person
Mohammad Abdul Rahman
Born 1985
Also known as Mohammed Abderrahmane; Mohammed Abdel Rahmane; Mohammed Abderrahman and 2 more
PEP
Also politician, military
2 sources
- Person
Assef Shawkat
Born 15 Jan 1950
Also known as אצף שוכת; ينتمي للطائفة العلوية; اصف شوکت and 13 more
Politician
Also close associate, military
1 source
- Person
Yusuf Shakkur
Born 1928
Also known as Yusuf Shakur
Diplomat
Also close associate, politician, military
1 source