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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2025-12-29

Badran Turki Hishan AL MAZIDIH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Yasser AL SIBA'II
Person · Disqualified · Export controlled · Sanctioned entity · Syria
SULTAN SULEIMAN SHAH DIVISION
Organization · Debarred entity · Sanctioned entity · Syria
Mohammad al-Cha'ar
Person · Disqualified · Politician · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Debarred entity · Sanctioned entity · Syria
Emma Tel LLC
Company · Debarred entity · Sanctioned entity · Syria
HAMZA DIVISION
Organization · Debarred entity · Sanctioned entity · Syria
Boutros Al Hallaq
Person · Disqualified · Politician · Sanctioned entity · Syria
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Syria
Mohamad Ammar Saati bin Mohamad Nawzad
Person · Debarred entity · Politician · Sanctioned entity · Syria
Joseph Sweid
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
TRADE MED MIDDLE EAST
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Neptunus LLC
Company · Debarred entity · Sanctioned entity · Syria
Muhammad Khalid Rahmun
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Umar Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ramak Constructions Company
Organization · Disqualified · 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
Saad Abdel-Salam al-Nayef
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Syria
SAMIR 'ABD AL-LATIF HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Mohammed al-Ahmed
Person · Disqualified · Sanctioned entity · Syria
Badi' Mu'alla
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Industrial Establishment of Defence
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
SAMI MAHMOUD MOHAMMAD ERIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria

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