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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Syria

Search guide · Data current as of 2026-02-20

Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Mustafa Qassem AL MASALMEH
Person · Disqualified · Sanctioned entity · Syria
Mohammad Hassan Qatana
Person · Sanctioned entity · Syria
Agricultural Cooperative Bank
Legal entity · Export controlled · Sanctioned entity · Syria
MOHAMMAD ALI SAEED
Person · Export controlled · Sanctioned entity · Canada · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Sanctioned entity · Syria
Mohammad Hassan Kanjou
Person · Sanctioned entity · Syria
Kinda Al-Shammat
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Ali Douba
Person · Politician · Sanctioned entity · Syria
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Usama RAMADAN
Person · Sanctioned entity · Syria
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
San Severus
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Syria · Togo
Mudar Rifaat AL-ASAD
Person · Sanctioned entity · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Fayssal Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
Bishr Riyad Yazigi
Person · Politician · Sanctioned entity · Syria
Suleiman al-Abbas
Person · Disqualified · Politician · Sanctioned entity · Syria
Ali Dawwa
Person · Sanctioned entity · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
ABDULLAH AHMED AL-MASHHADANI
Person · Export controlled · Sanctioned entity · Iraq · Syria
وسيم عمر المسالمة
Person · Sanctioned entity · Syria

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Search in: Sanctioned Securities

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