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Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-09-25

TAWFIK ALLOU
Person · Export controlled · Sanctioned entity · Lebanon · Syria
GOOD LAND INTERNATIONAL COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
MOHAMMED NAWAR MOHAMMED ALQADHI
Person · Export controlled · Sanctioned entity · Syria
Imad KHOURY
Person · Export controlled · Sanctioned entity · Russia · Syria
MARK TAYLOR
Person · Export controlled · Sanctioned entity · New Zealand · Syria
ABU ALI TABATABAI
Person · Export controlled · Sanctioned entity · Syria · Yemen
IBRAHIM AL-UWAYR
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Bader Aqel
Person · Sanctioned entity · Syria
Luay Al-Mallah
Person · Export controlled · Sanctioned entity · Greece · Syria · Türkiye
ALI MOHAMAD HAMCHO
Person · Sanctioned entity · France · Syria
Mohammad Walid Ghazal
Person · Sanctioned entity · Syria
فواز ميخائيل جرجس
Person · Sanctioned entity · Syria
Mohammad Seif El Din
Person · Politician · Sanctioned entity · Syria
Al Zoubi Omran Ahed
Person · Politician · Sanctioned entity · Syria
Khaled Nasri
Person · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ABDULLAH AHMED AL-MASHHADANI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
AL-BUSTAN CHARITY
Organization · Export controlled · Sanctioned entity · Syria
Mohammad Shafi Armar
Person · Export controlled · Sanctioned entity · Syria
Général de division Riad AL-AHMED
Person · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY STG LOGISTIC
Company · Sanctioned entity · Russia · Syria
SALEH HABIB
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
Mohammad Hassan Qatana
Person · Sanctioned entity · Syria
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria

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