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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2025-12-30

KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Bayan Bitar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Husen Foz
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Abdullah Al-Gharbi
Person · Disqualified · Politician · Sanctioned entity · Syria
Ghiath Jeraatli
Person · Disqualified · Politician · Sanctioned entity · Syria
Saleh Al-Rashed
Person · Disqualified · Politician · Sanctioned entity · Syria
Ghassan Zamel
Person · Disqualified · Politician · Sanctioned entity · Syria
Fadi SAQIR
Person · Debarred entity · Sanctioned entity · Syria
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI
Person · Debarred entity · Sanctioned entity · Syria
Organisation for Technological Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Talal Al-Barazi
Person · Disqualified · Politician · Sanctioned entity · Syria
Zouhair Khazem
Person · Disqualified · Politician · Sanctioned entity · Syria
Muhammed ZAMRENI
Person · Disqualified · Sanctioned entity · Syria
Alaa Khanfurah
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ali Abdul Karim Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Ali Mahmoud Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
Qusay Mihoub
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
BAHRUM SYAH
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Nasif Barakat
Person · Debarred entity · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Muhammad Nafi Bilal
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Imad Mtanyus Khuri
Person · Debarred entity · Export controlled · Sanctioned entity · Russia · Syria
Ibrahim Ma'ala
Person · Disqualified · Sanctioned entity · Syria

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