Search

Search in: Syrian Observatory of Political and Economic Networks

Filtered: People Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Munzir Jamil Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria
Muhammad Abbas
Person · Close Associate · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
Razan Othman
Person · Close Associate · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Nasreen Hussein Ibrahim
Person · Sanctioned entity · Syria
Hussam Ahmed Al-Katerji
Person · Sanctioned entity · Syria
Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
Tarif Akhras
Person · Sanctioned entity · Syria
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Close Associate · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Sahar Otri Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria

Previous
1 - 25 of 480
Next

Topics

304Sanction-linked entity 236Close Associate 55Sanctioned entity 15Politician 11Person of interest 6Military

Data sources

480Syrian Observatory of Political and Economic Networks 321Graph-based entity tagging 51US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 51US Trade Consolidated Screening List (CSL)30Swiss SECO Sanctions/Embargoes 29Wikidata 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27Monaco National Fund Freezing List 25EU Consolidated Travel Bans 19Canadian Consolidated Autonomous Sanctions List 15Wikidata Persons in Relevant Categories 12Australian Sanctions Consolidated List 7Japan Economic Sanctions and List of Eligible People 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1ICIJ Offshore Leaks Database 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders

Countries

154Syria 10Lebanon 6United Kingdom 5United Arab Emirates 4Qatar 2Cyprus 1France 1Iran 1St. Kitts & Nevis 1Libya 1Russia 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Syrian Observatory of Political and Economic Networks

Filtered: People Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Munzir Jamil Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria
Muhammad Abbas
Person · Close Associate · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
Razan Othman
Person · Close Associate · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Nasreen Hussein Ibrahim
Person · Sanctioned entity · Syria
Hussam Ahmed Al-Katerji
Person · Sanctioned entity · Syria
Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
Tarif Akhras
Person · Sanctioned entity · Syria
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Close Associate · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Sahar Otri Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria

Previous
1 - 25 of 480
Next

Topics

304Sanction-linked entity 236Close Associate 55Sanctioned entity 15Politician 11Person of interest 6Military

Data sources

Countries

154Syria 10Lebanon 6United Kingdom 5United Arab Emirates 4Qatar 2Cyprus 1France 1Iran 1St. Kitts & Nevis 1Libya 1Russia 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Syrian Observatory of Political and Economic Networks

Search OpenSanctions

Search in: Syrian Observatory of Political and Economic Networks