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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Syria US FBI Most Wanted

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

Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria

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Topics

1Disqualified 1Crime 1Military 1Sanctioned entity 1Wanted

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1US FBI Most Wanted 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

1Syria

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Search in: UK Companies House Disqualified Directors