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Filtered: Syria Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-25

Riyad Shalish
Person · Disqualified · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Ayman Jabir
Person · Export controlled · Sanctioned entity · Syria
Syrian General Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Syria
Mohammed Yusip Karim
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
State Flight Testing Center Named After VP Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Ghiath Fayad
Person · Sanctioned entity · Syria
Maan Jdiid
Person · Sanctioned entity · Syria
Political Security Directorate
Organization · Export controlled · Sanctioned entity · Syria
Ghassan Afif
Person · Sanctioned entity · Syria
Khald Al-Taweel
Person · Disqualified · Sanctioned entity · Syria
Mujahed Ismael
Person · Disqualified · Sanctioned entity · Syria
Ghassan Abbas
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Anas Hasan Khattab
Person · Terrorism · Export controlled · Sanctioned entity · Syria
NASSER ALI
Person · Disqualified · Sanctioned entity · Syria
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Organization for Technological Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Ra'if al-Quwatly
Person · Disqualified · Sanctioned entity · Syria
Akram Al-Ajouri
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories · Syria
Ghassan Belal
Person · Disqualified · Sanctioned entity · Syria
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Jang Bom Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria

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Topics

232Sanctioned entity 158Export controlled 80Disqualified 66Terrorism 16Politician 13Military 7Counter-sanctioned entity 5Close Associate 3Crime 3Wanted

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Data sources

232Australian Sanctions Consolidated List 211Belgian Financial Sanctions 209French National Asset Freezing System 208Monaco National Fund Freezing List 207EU Financial Sanctions Files (FSF)204Swiss SECO Sanctions/Embargoes 200UK FCDO Sanctions List 200UK HMT/OFSI Consolidated List of Targets 163US SAM Procurement Exclusions 158Taiwan Strategic High-Tech Commodities Entity List

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Countries

232Syria 28Iraq 11Russia 8France 8United Kingdom 7Iran 7North Korea 7Lebanon 6Türkiye 5Jordan

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