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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

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

Hussein Arnous
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Ibrahim Aqil
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil AL ASAD
Person · Disqualified · Sanctioned entity · Syria
Hamza Division
Organization · Sanctioned entity · Syria
SAMIR 'ABD AL-LATIF HIJAZI
Person · Export controlled · Sanctioned entity · Syria
Joseph Sweid
Person · Export controlled · Politician · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Emma Tel LLC
Company · Sanctioned entity · Syria
Badran Turki Hishan AL MAZIDIH
Person · Export controlled · Sanctioned entity · Syria · United States
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Neptunus LLC
Company · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Boutros Al Hallaq
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohamad Ammar Saati bin Mohamad Nawzad
Person · Politician · Sanctioned entity · Syria
Badi' Mu'alla
Person · Export controlled · Sanctioned entity · Syria
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
Mohammed al-Ahmed
Person · Disqualified · Sanctioned entity · Syria
Muhammad Khalid Rahmun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Sayf Al-Din BOULAD
Person · Sanctioned entity · Syria · Türkiye
Wafiq Nasser
Person · Export controlled · Sanctioned entity · Syria

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Search in: Warrants and Criminal Entities

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