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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Implements President’s Termination of Syria Sanctions | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Yasir ABBAS Disqualified · Debarred entity · Sanctioned entity | ||
| Ghassan Jaoudat Ismail Debarred entity · Sanctioned entity | ||
| Ali Abdul Karim Ali Debarred entity · Export controlled · Sanctioned entity |
| Atef Najib Debarred entity · Sanctioned entity |
| Abd Al-Fatah Qudsiyah Debarred entity · Export controlled · Sanctioned entity |
| ANDREY DOGAYEV Debarred entity · Sanctioned entity |
| Aous Aslan Debarred entity · Sanctioned entity |
| Iyad Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity |
| KHEITI HOLDING GROUP Debarred entity · Sanctioned entity |
| Ma'n Ghanim Debarred entity · Export controlled · Sanctioned entity |