Search

Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Syria

Search guide · Data current as of 2025-08-13

Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria
Hala Mohammad Al-Nasser
Person · Export controlled · Politician · Sanctioned entity · Syria
Sufian Allaw
Person · Politician · Sanctioned entity · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Issam Hallaq
Person · Sanctioned entity · Syria
Hassan Nouri
Person · Disqualified · Politician · Sanctioned entity · Syria
Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Abou Mohamed Al Adnani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Lubanah Mshaweh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Suhail al-Hassan
Person · Sanctioned entity · Syria
Adib Mayaleh
Person · Export controlled · Politician · Sanctioned entity · France · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Qadri Jamil
Person · Export controlled · Politician · Sanctioned entity · Syria
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Tajikistan
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ali Mamluk
Person · Export controlled · Politician · Sanctioned entity · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ali Haidar
Person · Export controlled · Politician · Sanctioned entity · Syria
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria

Previous
326 - 350 of 426
Next

Topics

426Sanctioned entity 176Export controlled 153Disqualified 85Politician 65Terrorism 18Military 9Close Associate 7Counter-sanctioned entity 3Crime 3Diplomat

Show all...

Data sources

426UK HMT/OFSI Consolidated List of Targets 423UK FCDO Sanctions List 401EU Financial Sanctions Files (FSF)400French National Asset Freezing System 399Belgian Financial Sanctions 396Monaco National Fund Freezing List 390Swiss SECO Sanctions/Embargoes 340EU Consolidated Travel Bans 291EU Council Official Journal Sanctioned Entities 222US SAM Procurement Exclusions

Show all...

Countries

426Syria 28Iraq 13Russia 10United Kingdom 9France 9Lebanon 9Türkiye 8Iran 7North Korea 5Jordan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets