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Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-09-27

Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
SUHEIL HASSAN
Person · Export controlled · Sanctioned entity · Syria
IYAD MAHRUS
Person · Export controlled · Sanctioned entity · Syria
Abu Rim
Person · Sanctioned entity · North Korea · Syria
AL-ADHAM FOREIGN EXCHANGE
Company · Sanctioned entity · Syria
Khaldoun Al-Zoubi
Person · Disqualified · Sanctioned entity · Lebanon · Syria
Kamal Al-Hassan
Person · Export controlled · Sanctioned entity · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Centralny Bank Syrii
Organization · Sanctioned entity · Syria
Ali Dawwa
Person · Sanctioned entity · Syria
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
ABDULKARIM GROUP
Legal entity · Export controlled · Sanctioned entity · Lebanon · Syria
MOHAMMAD HASAN ABBAS
Person · Export controlled · Sanctioned entity · Syria
‘Rifa’at’
Person · Sanctioned entity · Syria
MOHAMAD MAJD HUSSEN DEIRY
Person · Sanctioned entity · Syria
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
TAWFIQ AHMAD KHADUR
Person · Export controlled · Sanctioned entity · Syria
Mohammed Assef Issa SHALISH
Person · Sanctioned entity · Syria
GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Organization · Sanctioned entity · Syria
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Issam Khalil
Person · Sanctioned entity · Syria
وسيم عمر المسالمة
Person · Sanctioned entity · Syria
George Chaoui
Person · Disqualified · Sanctioned entity · Syria
Tariq Yasmina
Person · Disqualified · Sanctioned entity · Syria

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