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Filtered: Syria French National Asset Freezing System

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

Basel Bilal
Person · Sanctioned entity · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Muhammed Zamrini
Person · Disqualified · Sanctioned entity · Syria
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Ahmad Sheik Abdul-Qader
Person · Sanctioned entity · Syria
Aman Damascus JSC
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Ahmed Dibe
Person · Export controlled · Sanctioned entity · Syria
Saqer Asaad al-Rostom
Person · Sanctioned entity · Syria
Mohammad Hassan Qatana
Person · Sanctioned entity · Syria
Adel Anwar Al-Olabi
Person · Sanctioned entity · Syria
EKT Electronics
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Nasser Deeb Deeb
Person · Sanctioned entity · Syria
Issam Anbouba
Person · Disqualified · Sanctioned entity · Syria
Jihad Mohammed Sultan
Person · Sanctioned entity · Syria
Samir Hassan
Person · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
Adnan Slakho
Person · Sanctioned entity · Syria
Hashim Anwar Al-Aqqad
Person · Sanctioned entity · Syria
Firas Al-Hamed
Person · Disqualified · Sanctioned entity · Syria
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Badi' Mu'alla
Person · Export controlled · Sanctioned entity · Syria
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Mohammad Darar Khaludi
Person · Disqualified · Sanctioned entity · Syria
Fayez MAHROUS
Person · Sanctioned entity · China · Syria
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye

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Topics

473Sanctioned entity 186Export controlled 177Disqualified 84Politician 65Terrorism 15Military 7Close Associate 7Counter-sanctioned entity 3Crime 3Diplomat

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Data sources

473French National Asset Freezing System 466Monaco National Fund Freezing List 461EU Financial Sanctions Files (FSF)450Belgian Financial Sanctions 433Swiss SECO Sanctions/Embargoes 400UK HMT/OFSI Consolidated List of Targets 398UK FCDO Sanctions List 372EU Consolidated Travel Bans 341EU Council Official Journal Sanctioned Entities 243US SAM Procurement Exclusions

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Countries

473Syria 29Iraq 15Russia 12Lebanon 11United Kingdom 10France 9Türkiye 8Iran 8North Korea 5United Arab Emirates

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