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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors INTERPOL Red Notices

Search guide · Data current as of 2025-04-15

Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia

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Topics

5Disqualified 5Crime 5Sanctioned entity 5Wanted 2Politician 1Military 1Person of interest

Data sources

5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5INTERPOL Red Notices 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Canadian Consolidated Autonomous Sanctions List 3Wikidata Persons in Relevant Categories 3Wikidata 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Politically Exposed Persons 1Australian Sanctions Consolidated List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Japan Economic Sanctions and List of Eligible People 1RISE Moldova People of interest 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

2Lebanon 1Australia 1Canada 1Cyprus 1France 1Moldova 1Mexico 1Romania 1Russia 1Syria

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Search in: UK Companies House Disqualified Directors