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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2025-12-30

HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Sanctioned entity · Iraq · Syria
Tariq Yasmina
Person · Disqualified · Sanctioned entity · Syria
Kinda Al-Shammat
Person · Disqualified · Export controlled · Sanctioned entity · Syria
MOHAMMAD HASAN ABBAS
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
AHRAR AL-SHARQIYAH
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Khaldoun Al-Zoubi
Person · Disqualified · Sanctioned entity · Lebanon · Syria
Hassan Hijazi
Person · Disqualified · Export controlled · Sanctioned entity · Syria
KHEITI HOLDING GROUP
Company · Debarred entity · Sanctioned entity · Syria
AHMAD DOURI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Bassam Al-Misri
Person · Disqualified · Sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
'AZIZ AHMAD 'ALLUSH
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
IYAD AKHRAS
Person · Debarred entity · Sanctioned entity · United Kingdom · Syria
Asef Al-Deker
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
RANA HUSSIN IBRAHIM
Person · Debarred entity · Sanctioned entity · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Mubarak Mohammed al-Otaibi
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Debarred entity · Sanctioned entity · Syria
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MILAD JADEED
Person · Debarred entity · Sanctioned entity · Syria
Mohamad Katrangi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Company · Debarred entity · Sanctioned entity · Syria
Jasmine Contracting Company
Company · Debarred entity · Sanctioned entity · Syria

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