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Filtered: Syria Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-09

أصيل مثنى
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
Badran Turki Hishan AL MAZIDIH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Syrian General Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Syria
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Syria
Muhammad Khalid Rahmun
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Noah ZAYTAR
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Umar Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Syrian National Security Bureau
Organization · Export controlled · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Cham Wings Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
SAMIR 'ABD AL-LATIF HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Joseph Sweid
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Najm Hamad al-Ahmad
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Badi Mualla
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
MOHAMMAD-REZA ANSARI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
SAMI MAHMOUD MOHAMMAD ERIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Bena Properties
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Syrian Republican Guard
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
WAFIQ NASER
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
FARUK AL-SHAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Talal Shafiq Makhluf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria

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