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Filtered: Syria

Search guide · Data current as of 2025-12-06

YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
Person · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Mohamad Majd Deiry
Person · Crime · Sanctioned entity · Wanted · Syria
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
SOURIA
Vessel · Maritime detention · Sanctioned entity · Antigua and Barbuda · Germany · Syria
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini · Tanzania