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Filtered: Syria Counter-sanctioned entity

Search guide · Data current as of 2026-01-04

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
ADNAN MAHMOUD ALRAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Myong Guk Jon
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Jin Ryu
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Bom Su Jang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Umar Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
FARUK AL-SHAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Alaa Khanfurah
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yong Chol Jo
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Hasan al-Shaban
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ryong Kang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
JIHAD ISSA AL-SHEIKH
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Hussam Jamous
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Faruq Hamud
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
TAHSİN HALEF (TAHSİN ELHALAF)
Person · Counter-sanctioned entity · Syria
HASAN KARNO
Person · Counter-sanctioned entity · Syria
ABDELRAHMAN ALAHMAD
Person · Counter-sanctioned entity · Syria
YUSUF EL ALİ ELHASAN
Person · Counter-sanctioned entity · Syria

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Topics

35Counter-sanctioned entity 21Export controlled 21Sanctioned entity 20Debarred entity 2Terrorism

Data sources

33Türkiye Asset Freezing Sanctions List (MASAK)21Taiwan Strategic High-Tech Commodities Entity List 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 10US OFAC Press Releases 9Qatar Unified Record of Persons and Entities on Sanction List 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes

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