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Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Syria

Search guide · Data current as of 2026-01-06

Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Nusret Imamovic
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Abu al-Athir al-Shami
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Syria
El Shafee Elsheikh
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Mohammed El' Ghabra
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
Omar Diaby
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Senegal · Syria
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Maxime Hauchard
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
Aseel Muthana
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Syria
Salim Benghalem
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
MOUTEE MAAROUF BALWI
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Syria
Muhammad Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
أنس حسن خطاب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria

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