Keep updated
Get in touch
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Khaireddin al-Sayyed Sanctioned entity | related-to | - | - | |
| Asma Al-Assad Disqualified · Sanctioned entity | related-to | - | - | |
| Hafez Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Riyad Chaliche Disqualified · Sanctioned entity | related-to | - | - | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Ghassan KHALAF Disqualified · Sanctioned entity | related-to | - | - | |
| Samir Jumaa Disqualified · Sanctioned entity | related-to | - | - | |
| Aus Aslan Sanctioned entity | related-to | - | - | |
| Emad Hamisho Disqualified · Sanctioned entity | related-to | - | - | |
| Ezzedine Ismael Disqualified · Sanctioned entity | related-to | - | - | |
| Bushra Al-Assad Disqualified · PEP · Sanctioned entity | related-to | - | - | |
| Jayyiz Rayyan Al-Musa Sanctioned entity | related-to | - | - | |
| Bishr Riyad Yazigi Disqualified · PEP · Sanctioned entity | related-to | - | - | |
| Maher Al-Assad Disqualified · PEP · Sanctioned entity | related-to | - | - | |
| Rafiq Shahadah Export controlled · Sanctioned entity | related-to | - | - | |
| Ahmad Sheikh Abdul-Qader Sanctioned entity | related-to | - | - | |
| Atif Najib Disqualified · Sanctioned entity | related-to | - | - | |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Bishr Al-Sabban Disqualified · Sanctioned entity | related-to | - | - | |
| Fawaz Akhras Sanctioned entity | Providing support to | - | - | |