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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

Abdullah Al-Gharbi
Person · Disqualified · Politician · Sanctioned entity · Syria
Fares Chihabi
Person · Disqualified · Sanctioned entity · Syria
Simon AL WAKIL
Person · Disqualified · Sanctioned entity · Syria
HUSEN ALJIBAWI FOZ
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Fadi SAQIR
Person · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Export controlled · Sanctioned entity · Syria
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI
Person · 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
Muhammed ZAMRENI
Person · Disqualified · Sanctioned entity · Syria
Muhammad Nafi Bilal
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Talal Al-Barazi
Person · Disqualified · Politician · Sanctioned entity · Syria
Zouhair Khazem
Person · Disqualified · Politician · Sanctioned entity · Syria
BAHRUM SYAH
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Nasif Barakat
Person · Sanctioned entity · Syria
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ali Mahmoud Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
Bishr Al-Sabban
Person · Disqualified · Politician · Sanctioned entity · Syria
Raji Falhout
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Amir Katrangi
Person · Export controlled · Sanctioned entity · Syria
Qusay Mihoub
Person · Export controlled · Sanctioned entity · Syria
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
WORLD HUMAN CARE
Company · Export controlled · Sanctioned entity · Indonesia · Syria
Amar Ismael
Person · Disqualified · Sanctioned entity · Syria

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Search in: Warrants and Criminal Entities

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