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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2025-12-31

Kata'ib al-Imam Ali
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
COAST REFINERY COMPANY
Organization · Debarred entity · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Qahtan Khalil
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
FIRAS DARDAR
Person · Crime · Wanted · Syria
KARAM ASSAD
Person · Debarred entity · Sanctioned entity · Syria
SORAN COMPANY
Company · Debarred entity · Sanctioned entity · Syria
WINGS PRIVATE JOINT STOCK COMPANY
Company · Debarred entity · Sanctioned entity · Syria
Yazan Ahmad Al Homsi
Person · Disqualified · Sanctioned entity · Syria
RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Debarred entity · Sanctioned entity · Syria
Thabet AL-DURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Samer Al-Dana
Person · Debarred entity · Sanctioned entity · Syria
HOSEIN RAZI MUSAVI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
AHMED AL AGHA
Person · Crime · Wanted · Syria
Samer Kasbar
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Syria
Emma Tel Plus LLC
Company · Debarred entity · Sanctioned entity · Syria
LIA CO L.L.C.
Company · Debarred entity · Sanctioned entity · Syria
TAWAFUK LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Nagham Al Hayat
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Faruq Hamud
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Sa'ad Muhammad Yunis AL-AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
IRGC Ground Forces
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
EXCELLENCE LIMITED LIABILITY COMPANY
Company · Debarred entity · Sanctioned entity · Syria
Khaldoun Hamieh
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
MOUSTAFA ABED AYOUB
Person · Crime · Wanted · Syria

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