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Filtered: Syria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-25

Adnan Abdo Al Sukhni
Person · Export controlled · Politician · Sanctioned entity · Syria
Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
Emad Hamisho
Person · Disqualified · Sanctioned entity · Syria
Mohammad Hussein al-Jasim
Person · Sanctioned entity · Syria · Türkiye
Nasr Al-Ali
Person · Disqualified · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Export controlled · Politician · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Disqualified · Sanctioned entity · Syria
Amer Taysir Khiti
Person · Disqualified · Sanctioned entity · Sudan · Syria
Mahmoud Ibraheem Saeed
Person · Export controlled · Sanctioned entity · Syria
Abdellatif Hamideh
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Nazeera Farah Sarkees
Person · Export controlled · Sanctioned entity · Syria
Nawful Al-Husayn
Person · Disqualified · Sanctioned entity · Syria
Aus Aslan
Person · Sanctioned entity · Syria
Ghaith Suleiman Dalla
Person · Sanctioned entity · Syria
Hala Mohammad Al Nasser
Person · Export controlled · Politician · Sanctioned entity · Syria
Mohamed Maaruf
Person · Sanctioned entity · Syria
National Standards & Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Taher Abdul Kareem AL-KAYALI
Person · Disqualified · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Muhammad Ali Durgham
Person · Disqualified · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Muhammad Yousef Hasouri
Person · Export controlled · Sanctioned entity · Syria

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