by Sayari Learn | Feb 4, 2021 | Lebanon, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Using Sayari Graph’s Automated Co-Director ‘Possibly Same As’ Feature to Accelerate Investigations Sayari analysts and data engineers have worked together to help Sayari Graph users find subjects across...
by Sayari Learn | Jul 30, 2020 | Lebanon, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Lebanon Commercial Register What is the Lebanon Commercial Register? The Lebanon Commercial Register (السجل التجاري) is a state-operated database containing corporate summaries of private and publicly traded...
by Sayari Learn | Jul 30, 2020 | Lebanon, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA How to Map an Illicit Actor’s Family Members with Lebanese Voter Rolls A common technique that illicit actors use to hide their corporate connections and mask financial transactions is to have a nominee...
