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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2025-04-30

FAWAZ MUHAMMAD JUBAYR AL-RAWI
Person · Sanctioned entity · Syria
Husayn-Ahmad al-Bayku
Person · Sanctioned entity · Syria
Muhammad Wa'il Turaysi
Person · Sanctioned entity · Syria
Tamam al-Darwish
Person · Sanctioned entity · Syria
MONETA TRANSFER AND EXCHANGE
Organization · Sanctioned entity · Syria
Lia Company
Organization · Sanctioned entity · Syria
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Hikmat 'Abdu
Person · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Sanctioned entity · Syria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Hassan al-Rays
Person · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Muhammad Bizrah
Person · Sanctioned entity · Syria
Khalil Mansur
Person · Sanctioned entity · Syria
Khalid al-Bakur
Person · Sanctioned entity · Syria
Hasan Muhammad Zayd
Person · Sanctioned entity · Syria
Zuhayr Haydar
Person · Sanctioned entity · Syria
Baha' al-Layiq
Person · Sanctioned entity · Syria
NAGHAM AL HAYAT LTD.
Organization · Sanctioned entity · Syria
HARAKAT AL-NUJABA
Organization · Sanctioned entity · Iraq · Syria
Rana Bunduqji
Person · Sanctioned entity · Syria
Akram al-Qutmah
Person · Sanctioned entity · Syria
Hurras al-Din
Organization · Sanctioned entity · Syria
AL ALI AND AL HAMZA LLC
Organization · Sanctioned entity · Syria

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Topics

832Sanctioned entity 218Disqualified 152Crime 152Wanted 64Terrorism 54Politician 30Close Associate 18Counter-sanctioned entity 17Military 4Debarred entity 4Bank 3Public listed company 3Diplomat 2Offshore 2Export controlled

Data sources

804US SAM Procurement Exclusions 802US Trade Consolidated Screening List (CSL)801US OFAC Specially Designated Nationals (SDN) List 278Belgian Financial Sanctions 275French National Asset Freezing System 271EU Financial Sanctions Files (FSF)269Monaco National Fund Freezing List 262Swiss SECO Sanctions/Embargoes 254UK HMT/OFSI Consolidated List of Targets 252UK FCDO Sanctions List 218UK Companies House Disqualified Directors 190EU Consolidated Travel Bans 174Australian Sanctions Consolidated List 155Japan Economic Sanctions and List of Eligible People 153Canadian Consolidated Autonomous Sanctions List 134Poland Wanted Persons 123Wikidata 116Syrian Observatory of Political and Economic Networks 71Türkiye Asset Freezing Sanctions List (MASAK)71Ukraine SFMS Blacklist 71UN Security Council Consolidated Sanctions 70South Africa Targeted Financial Sanctions 68Qatar Unified Record of Persons and Entities on Sanction List 67Moldovan Sanctions for Terrorism and Proliferation of WMD 64Wikidata Persons in Relevant Categories 61Israel Terrorists Organizations and Unauthorized Associations lists 59Indonesian List of Suspected Terrorists and Terrorist Organizations 58Argentina RePET Sanctions 55Polish Sanctions Countering Money Laundering and Terror Financing 48PermID Open Data 36Wikidata Politically Exposed Persons 24Japan METI End User List 20Graph-based entity tagging 13DPRK Reports 12INTERPOL Red Notices 10Ukraine NSDC State Register of Sanctions 8United Arab Emirates Local Terrorist List 8US FBI Most Wanted 7Canadian Listed Terrorist Entities 7EU Council Official Journal Sanctioned Entities 7Israel Prevention of Distribution and Financing of WMDs designations 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Iraq Terrorist Fund Freezing Lists 4Business Identifier Code (BIC) Reference Data 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Sanctions Map 3UK Companies House People with Significant Control 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3US CIA World Leaders 2Egypt Domestic Terrorist List 2Every Politician 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Japan METI Russian List 2Türkiye Ministry Of Interior Terrorist Wanted List 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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Search in: Warrants and Criminal Entities