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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Syria EU Consolidated Travel Bans

Search guide · Data current as of 2025-04-16

Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Anas Talas
Person · Disqualified · Sanctioned entity · Syria
Saji' Darwish
Person · Disqualified · Sanctioned entity · Syria
Ahmad Ballul
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Raji FALHOUT
Person · Disqualified · Sanctioned entity · Syria
Hala Sirhan
Person · Disqualified · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Disqualified · Sanctioned entity · Syria
Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria
Abdellatif HAMID
Person · Disqualified · Sanctioned entity · Syria
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Talal Makhluf
Person · Disqualified · Sanctioned entity · Syria
Samir Dabul
Person · Disqualified · Sanctioned entity · Syria
Mohammed Bilal
Person · Disqualified · Sanctioned entity · Syria
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Ghassan Abbas
Person · Disqualified · Sanctioned entity · Syria
Ra'if AL-QUWATLY
Person · Disqualified · Sanctioned entity · Syria
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Yasser Aziz ABBAS
Person · Disqualified · Sanctioned entity · Syria
Subhi Ahmad AL ABDALLAH
Person · Disqualified · Sanctioned entity · Syria
Taher Al-Kayali
Person · Disqualified · Sanctioned entity · Syria
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Ali Wanus
Person · Disqualified · Sanctioned entity · Syria
Muhammad Ibrahim
Person · Disqualified · Sanctioned entity · Syria

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Topics

58Disqualified 58Sanctioned entity 12Politician 11Close Associate 4Military 2Diplomat 1Crime 1Wanted

Data sources

58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)58EU Consolidated Travel Bans 58French National Asset Freezing System 58UK Companies House Disqualified Directors 58UK FCDO Sanctions List 58UK HMT/OFSI Consolidated List of Targets 58Monaco National Fund Freezing List 55Swiss SECO Sanctions/Embargoes 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 32Canadian Consolidated Autonomous Sanctions List 25Australian Sanctions Consolidated List 23Wikidata 19Syrian Observatory of Political and Economic Networks 17Wikidata Persons in Relevant Categories 9Japan Economic Sanctions and List of Eligible People 8Wikidata Politically Exposed Persons 5Graph-based entity tagging 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Ukraine NSDC State Register of Sanctions 1Every Politician 1INTERPOL Red Notices 1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

58Syria 3United Arab Emirates 3Türkiye 2United Kingdom 2Saint Kitts and Nevis 2Russia 1Cyprus 1Algeria 1France 1Iraq 1Lebanon 1Sudan

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Search in: UK Companies House Disqualified Directors