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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Syria

Search guide · Data current as of 2026-02-04

Lavdrim Muhaxheri
Person · Export controlled · Sanctioned entity · Syria · Kosovo
Adel Safar
Person · Export controlled · Politician · Sanctioned entity · Syria
Ali Ghanem
Person · Export controlled · Politician · Sanctioned entity · Syria
Abdul Jashari
Person · Export controlled · Sanctioned entity · North Macedonia · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Abdelilah Himich
Person · Export controlled · Sanctioned entity · France · Syria
Riyad Farid Hijab
Person · Politician · Syria
Assef Shawkat
Person · Politician · Sanction-linked entity · Syria
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Tawfiq Muhammad Sa’id al-Law
Person · Export controlled · Sanctioned entity · Lebanon · Syria
GOOD LAND INTERNATIONAL COMPANY
Company · Sanctioned entity · Egypt · Jordan · Oman · Syria
Anisa Makhlouf
Person · Politician · Sanction-linked entity · Syria
Limited Liability Company STG Logistic
Company · Sanctioned entity · Russia · Syria
Eddie Aleong
Person · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago
Salam Safaf
Person · Politician · Sanctioned entity · Syria
Ibrahim Talal al-Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Muhammad Qasir
Person · Export controlled · Sanctioned entity · Syria
SUHEIL HASSAN
Person · Export controlled · Sanctioned entity · Syria
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
Siddhartha Dhar
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Ghazali Rustum
Person · Export controlled · Sanctioned entity · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Al-Bustan Charity
Organization · Export controlled · Sanctioned entity · Syria
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria

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Search in: Enrichment from External Databases

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