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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Syria US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-19

Bashar Al Asad
Person · Disqualified · Politician · Sanctioned entity · Syria
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Farouk al-Sharaa
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Hussam Al-Qatirji
Person · Disqualified · Politician · Sanctioned entity · Syria
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Ali Abdullah Ayyoub
Person · Politician · Sanctioned entity · Syria
Khalid Mishaal
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Adib Mayaleh
Person · Export controlled · Politician · Sanctioned entity · France · Syria
Bouthaina Shaaban
Person · Export controlled · Politician · Sanctioned entity · Syria
Mansour Fadlallah Azzam
Person · Export controlled · Politician · Sanctioned entity · Syria
Joseph Sweid
Person · Export controlled · Politician · Sanctioned entity · Syria
Mohamad Ammar Saati bin Mohamad Nawzad
Person · Politician · Sanctioned entity · Syria
Muhammad Khalid Rahmun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Najm Hamad al-Ahmad
Person · Export controlled · Politician · Sanctioned entity · Syria
Abu Hatem Shaqra
Person · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Maamoun Hamdan
Person · Disqualified · Politician · Sanctioned entity · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria