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Search in: Enrichment from External Databases

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

EXCELLENCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Syria
Khaldoun Hamieh
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Muhammad Bashar Kiwan
Person · Close Associate · France · Syria
Majd Suleiman
Person · Close Associate · Saint Kitts and Nevis · Syria
Abdel Qader Jokhadar
Person · Sanctioned entity · Syria
Zuhair Ramadan
Person · Politician · Syria
Abd al-Razzaq Halabi
Person · Close Associate · Syria
Adnan Omran
Person · Politician · Syria
Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Lamia Shakkour
Person · Politician · Syria
Duraid Lahham
Person · Politician · Syria
Muhammad Samer al-Khalil
Person · Politician · Syria
Muhammad Hasanein Khaddam
Person · Politician · Syria
Safwan al-Qudsi
Person · Politician · Syria
Shibli al-Aysami
Person · Politician · Sanction-linked entity · Syria
Abd al-Karim Mahmoud Ibrahim
Person · Politician · Syria
Hussam Haj Hussein
Person · Politician · Syria
Basil Hassan
Person · Export controlled · Sanctioned entity · Syria
Ella Tourism Company
Company · Sanctioned entity · Syria
Emma LLC
Company · Sanctioned entity · Syria
Yusuf Shakkur
Person · Politician · Syria
Person
Person · Politician · Laos · Syria · Vietnam
Mohammad al-Ahmad
Person · Politician · Syria
Ibrahim Olabi
Person · Politician · United Kingdom · Syria
Abdurrahman Mustafa
Person · Politician · Syria