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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MUHAMMAD MUHRAZ JABIR Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Ghassan Ahmed Ghannan Sanctioned entity | related-to | - | - | |
| Ghassan Bilal Disqualified · Debarred entity · Sanctioned entity | related-to | - | - | |
| Hayel Al-Asad Disqualified · Sanctioned entity | related-to | - | - | |
| Mohammed Hamcho Disqualified · Debarred entity · Politician · Sanctioned entity | related-to | - | - | |
| Ayman Jabir Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Aous Aslan Debarred entity · Sanctioned entity | related-to | - | - | |
| Khalid Qaddour Disqualified · Debarred entity · Sanctioned entity | related-to | - | - | |
| Mohammad Ali NASR Sanctioned entity | related-to | - | - | |
| Khalid Qaddour Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Raif al-Quwatly Disqualified · Sanctioned entity | related-to | - | - | |