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Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-11-17

Pawell
Vessel · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Tawfiq Muhammad Khadour
Person · Export controlled · Sanctioned entity · Syria
KAMAL 'ALI HASAN
Person · Export controlled · Sanctioned entity · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Sanctioned entity · Syria
Diala Barakat
Person · Politician · Sanctioned entity · Syria
Usama RAMADAN
Person · Sanctioned entity · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
ABDULLAH AHMED AL-MASHHADANI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Fahad Darwish
Person · Sanctioned entity · Iran · Syria
Mohammad Shafi Armar
Person · Export controlled · Sanctioned entity · Syria
ABDULKARIM GROUP
Legal entity · Export controlled · Sanctioned entity · Lebanon · Syria
Khaldoun Al-Zoubi
Person · Disqualified · Sanctioned entity · Lebanon · Syria
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Centralny Bank Syrii
Organization · Sanctioned entity · Syria
Ali Dawwa
Person · Sanctioned entity · Syria
MOHAMMAD HASAN ABBAS
Person · Export controlled · Sanctioned entity · Syria
‘Rifa’at’
Person · Sanctioned entity · Syria
Mohammed Assef Issa SHALISH
Person · 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
Salah Hamad
Person · Sanctioned entity · Syria

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