Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-05-20

Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Rania Aldabbas
Person · Sanctioned entity · United Arab Emirates · Syria
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
INTERNATIONAL PIPELINE CONSTRUCTION FZE
Company · Sanctioned entity · United Arab Emirates
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa

Previous
1 - 13 of 13
Next

Topics

13Sanctioned entity 4Close Associate 3Disqualified 3Offshore 1Politician

Data sources

13Syrian Observatory of Political and Economic Networks 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4Wikidata

Show all...

Countries

13United Arab Emirates 8Syria 3Seychelles 2Saint Kitts and Nevis 2Türkiye 1China 1United Kingdom 1Saudi Arabia 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions