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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

Maher Hajjar
Person · Politician · Syria
Muhammad Jihad al-Laham
Person · Politician · Syria
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
Khiti Holding Group
Company · Sanctioned entity · Syria
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
AHRAR AL-SHARQIYAH
Organization · Export controlled · Sanctioned entity · Syria
Latifa al-Droubi
Person · Close Associate · Sanction-linked entity · Syria
Najah al-Attar
Person · Politician · Syria
Tawasul Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Asef Al-Deker
Person · Export controlled · Sanctioned entity · Syria
Hussein al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Abdul Rauf al-Kasm
Person · Politician · Syria
Hind Kabawat
Person · Politician · Canada · Syria
Bassam Sabbagh
Person · Politician · Syria
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
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
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
AL-SHABBIHAH
Organization · Export controlled · Sanctioned entity · Syria
Mubarak Mohammed al-Otaibi
Person · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Jasmine Contracting Company
Company · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Export controlled · Sanctioned entity · Syria
Joseph Absi
Person · Politician · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Export controlled · United Arab Emirates · Seychelles · Syria · Samoa

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Search in: Enrichment from External Databases

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