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Filtered: Enrichment from External Databases Syria

Search guide · Data current as of 2025-12-17

Maya Exchange Company
Company · Sanctioned entity · Syria
AL-RUSAFA REFINERY COMPANY
Company · Sanctioned entity · Syria
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Arfada Petroleum Company JSC
Company · Sanctioned entity · Syria
Ammar Bakdash
Person · Politician · Syria
Murhaf Abu Qasra
Person · Politician · Syria
Abd al-Qadir Husriah
Person · Politician · Syria
Aman Holding Company
Organization · Export controlled · Sanctioned entity · Syria
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Company · Sanctioned entity · Syria
Walid Hussein al-Jasim
Person · Sanctioned entity · Syria
Cotton Marketing Organization
Company · Sanctioned entity · Syria
Mahmoud al-Sayyed
Person · Politician · Syria
Abdullah Sallum Abdullah
Person · Politician · Syria
Makhlouf Mohammed
Person · Export controlled · Sanctioned entity · Syria
Muhammad Saleh
Person · Politician · Syria
Samir Sakhir Darwish
Person · Export controlled · Sanctioned entity · Syria
Ahmad 'Ali
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Alaa Alhamwi
Person · Politician · Germany · Syria
Jwan Yosef
Person · Close Associate · Sweden · Syria
Jamil al-Assad
Person · Politician · Sanction-linked entity · Syria
Riyad Nassan Agha
Person · Politician · Syria
Yaarub Badr
Person · Politician · Syria
COAST REFINERY COMPANY
Organization · Sanctioned entity · Syria
Qahtan Khalil
Person · Export controlled · Sanctioned entity · Syria

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