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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

Ali Habib Mahmud
Person · Politician · Sanctioned entity · Syria
Mark John Taylor
Person · Export controlled · Sanctioned entity · New Zealand · Syria
Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Al-Adham Exchange Company
Company · Sanctioned entity · Syria
Diala Barakat
Person · Politician · Sanctioned entity · Syria
Mohamed Seif El-Din
Person · Politician · Sanctioned entity · Syria
Al Zoubi Omran Ahed
Person · Export controlled · Politician · Sanctioned entity · Syria
Bashar Jaafari
Person · Politician · Syria
Ignatius Aphrem II
Person · Politician · Syria
Khayrbik Nasif Muhammad
Person · Export controlled · Sanctioned entity · Syria
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
MOHAMMAD ALI SAEED
Person · Export controlled · Sanctioned entity · Canada · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Sanctioned entity · Syria
Kinda Al-Shammat
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Ali Douba
Person · Politician · Sanctioned entity · Syria
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
Tawfiq Muhammad Khadour
Person · Export controlled · Sanctioned entity · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Fayssal Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
Bishr Riyad Yazigi
Person · Politician · Sanctioned entity · Syria
Lucius Marcius Philippus
Person · Politician · Syria
Suleiman al-Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Paul Yazigi
Person · Close Associate · Syria

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Search in: Enrichment from External Databases

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