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Filtered: Consolidated Sanctions Syria

Search guide · Data current as of 2025-10-07

Mahrukat Company
Company · Sanctioned entity · Syria
SHABBIHA
Organization · Export controlled · Sanctioned entity · Syria
Jamal Ismael
Person · Sanctioned entity · Syria
Makhlouf Mohammed
Person · Sanctioned entity · Syria
Samir Izzat Qadi Amin
Person · Sanctioned entity · Syria
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organization · Sanctioned entity · Syria
AL-YASMEEN FOR CONTRACTING
Organization · Sanctioned entity · Syria
Samer Abdelrahman al-Khalil
Person · Sanctioned entity · Syria
Malik ALIAA
Person · Sanctioned entity · Syria
ZEYNABIYYUN BRIGADE
Organization · Export controlled · Sanctioned entity · Iran · Syria
Michel Kassouha
Person · Disqualified · Sanctioned entity · Syria
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
San Severus
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Syria
HOMS REFINERY COMPANY
Organization · Export controlled · Sanctioned entity · Syria
AHMED HAMOU
Person · Disqualified · Sanctioned entity · Syria
Zaid Salah
Person · Sanctioned entity · Syria
Tawasul Company
Organization · Export controlled · Sanctioned entity · Syria
ALDJ
Organization · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Export controlled · Sanctioned entity · Syria
Al-Hisn
Organization · Export controlled · Sanctioned entity · Syria
AL-RUSAFA REFINERY COMPANY
Company · Sanctioned entity · Syria
Khaled Sawan
Person · Sanctioned entity · Syria
Sulayman Khalid Darwish
Person · Sanctioned entity · Syria
Malik Ali Habib
Person · Export controlled · Sanctioned entity · Syria
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini · Tanzania

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