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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Syria

Search guide · Data current as of 2026-02-19

Muhammad Qasir
Person · Export controlled · Sanctioned entity · Syria
Général de division Riad AL-AHMED
Person · Export controlled · Sanctioned entity · Syria
SUHEIL HASSAN
Person · Export controlled · Sanctioned entity · Syria
Firas Al-Hamed
Person · Disqualified · Sanctioned entity · Syria
Abu Rim
Person · Sanctioned entity · North Korea · Syria
Ali Najeeb IBRAHIM
Person · Sanctioned entity · Syria
Said Said
Person · Sanctioned entity · Syria
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
Ahmed Mohammad Bustaji
Person · Sanctioned entity · Syria
ABU ZARQAWI AL AUSTR
Person · Export controlled · Sanctioned entity · Australia · Iraq · Syria
Siddhartha Dhar
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Ghazali Rustum
Person · Export controlled · Sanctioned entity · Syria
Tarif AL AKHRAS
Person · Sanctioned entity · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Al-Bustan Charity
Organization · Export controlled · Sanctioned entity · Syria
Mirza
Organization · Disqualified · Export controlled · Sanctioned entity · Pakistan · Syria
Limited Liability Company STG Logistic
Company · Sanctioned entity · Russia · Syria
SALEH HABIB
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Rawafed Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria

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Search in: Sanctioned Securities

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