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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

Talal Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Tawfiq Younes
Person · Disqualified · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
Industrial Establishment of Defence
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Farrukh Furkatovitch Fayzimatov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Makhmoud Al-Khatib
Person · Disqualified · Sanctioned entity · Syria
Ezzedine Ismael
Person · Disqualified · Sanctioned entity · Syria
Ghassan Bilal
Person · Disqualified · Sanctioned entity · Syria
Imad Mtanyus Khuri
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
Organisation for Technological Industries (OTI)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Saad Abdel-Salam al-Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Hassan al-Nouri
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Darar Khaludi
Person · Disqualified · Sanctioned entity · Syria
Abu Hatem Shaqra
Person · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Hussein Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Imad Sarah
Person · Disqualified · Politician · Sanctioned entity · Syria
Muhammad AL-SALTI
Person · Disqualified · Sanctioned entity · Palestine · Syria
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ali Abdul Karim Ali
Person · Export controlled · Sanctioned entity · Syria

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Search in: Warrants and Criminal Entities

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