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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Syria

Search guide · Data current as of 2026-02-19

AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
MOHAMMAD ALI SAEED
Person · Export controlled · Sanctioned entity · Canada · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Sanctioned entity · Syria
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
ABDULLAH AHMED AL-MASHHADANI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Mohammad Shafi Armar
Person · Export controlled · Sanctioned entity · Syria
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Syria
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
TAWFIQ AHMAD KHADUR
Person · Export controlled · Sanctioned entity · Syria
KAMAL 'ALI HASAN
Person · Export controlled · Sanctioned entity · Syria
'AZIZ AHMAD 'ALLUSH
Person · Export controlled · Sanctioned entity · Lebanon · Syria
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
Khiti Holding Group
Company · Sanctioned entity · Syria
MOHAMMAD HASAN ABBAS
Person · Export controlled · Sanctioned entity · Syria
AHRAR AL-SHARQIYAH
Organization · Export controlled · Sanctioned entity · Syria
Tawasul Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Export controlled · Sanctioned entity · Syria · United States
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
IYAD AKHRAS
Person · Sanctioned entity · United Kingdom · Syria
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al-Amer Development and Real Estate Investment
Company · Sanctioned entity · Syria
Asef Al-Deker
Person · Export controlled · Sanctioned entity · Syria
RANA HUSSIN IBRAHIM
Person · Sanctioned entity · Syria

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Search in: Debarred Companies and Individuals

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