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Filtered: Syria

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

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
Lucius Marcius Philippus
Person · Politician · 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
Mohammad Shafi Armar
Person · Export controlled · Sanctioned entity · Syria
George Chaoui
Person · Disqualified · Sanctioned entity · Syria
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Ghassan Omar Khalaf
Person · Sanctioned entity · Syria
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Syria
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
TAWFIQ AHMAD KHADUR
Person · Export controlled · Sanctioned entity · Syria
KAMAL 'ALI HASAN
Person · Export controlled · Sanctioned entity · Syria
'AZIZ AHMAD 'ALLUSH
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Paul Yazigi
Person · Close Associate · Syria

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