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Filtered: Syria

Search guide · Data current as of 2026-02-25

MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
MUHAMMAD NAZZAL
Person · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria
Jawdat Ibrahim Safi
Person · Sanctioned entity · Syria
MUNIR A. AWAD
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Hisham al-Shaar
Person · Politician · Sanctioned entity · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Sufian Allaw
Person · Politician · Sanctioned entity · Syria
Ahmad Sabir Mohammed Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Salwa Abdullah
Person · Disqualified · Politician · Sanctioned entity · Syria
Imad al-Azab
Person · Politician · Sanctioned entity · Syria
Nabil AL-HASSAN
Person · Disqualified · Sanctioned entity · Syria
Cham Investment Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hasan Saburinezhad
Person · Export controlled · Sanctioned entity · Iraq · Iran · Syria
Mohammad Ali NASR
Person · Sanctioned entity · Syria
FERAS AKHRAS
Person · Sanctioned entity · United Kingdom · Syria
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Iyad al-Khatib
Person · Politician · Sanctioned entity · Syria
Maamoun Hamdan
Person · Disqualified · Politician · Sanctioned entity · Syria
Malik Ali
Person · Politician · Sanctioned entity · Syria
Mohammed KHALLOUF
Person · Disqualified · Sanctioned entity · Syria
ABU JAAFAR SHAKRA
Person · Export controlled · Sanctioned entity · Syria
MUHAMMAD KWEIDER
Person · Export controlled · Sanctioned entity · Syria
Saleh Al Abdullah
Person · Disqualified · Sanctioned entity · Syria
JAYSH AL-SHA'BI
Organization · Export controlled · Sanctioned entity · Syria
Subhi Ahmad Al-Abdallah
Person · Disqualified · Sanctioned entity · Syria

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