Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Syrian Observatory of Political and Economic Networks

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

Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Disqualified · Sanctioned entity · Syria
Mohammed Bilal
Person · Disqualified · Sanctioned entity · Syria
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
George Haswani
Person · Disqualified · Sanctioned entity · Russia · Syria
Samer Kamal AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Hafez Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bashar Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria

Previous
1 - 20 of 20
Next

Topics

20Disqualified 20Sanctioned entity 12Close Associate 5Politician 2Military

Data sources

20UK Companies House Disqualified Directors 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Syrian Observatory of Political and Economic Networks 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French National Asset Freezing System 18Monaco National Fund Freezing List 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)12Wikidata 11Canadian Consolidated Autonomous Sanctions List 9Australian Sanctions Consolidated List 8Wikidata Persons in Relevant Categories 6Graph-based entity tagging 5Japan Economic Sanctions and List of Eligible People 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1Wikidata Politically Exposed Persons

Countries

20Syria 3United Arab Emirates 2Saint Kitts and Nevis 2Türkiye 1Cyprus 1Russia

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 OpenSanctions

Search in: UK Companies House Disqualified Directors