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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Syria

Search guide · Data current as of 2025-05-17

Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Faruq AL-SURI
Person · Sanctioned entity · Syria
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Hafez Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Sanctioned entity · Iraq · Syria
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Muhammad Ibrahim
Person · Disqualified · Sanctioned entity · Syria
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Khodr Ali TAHER
Person · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Addounia TV
Company · Sanctioned entity · Syria
Expert Partners
Organization · Disqualified · Sanctioned entity · Syria

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Topics

802Sanctioned entity 77Disqualified 64Terrorism 49Politician 28Close Associate 17Military 15Counter-sanctioned entity 4Crime 4Debarred entity 4Bank

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Data sources

804US SAM Procurement Exclusions 800US OFAC Specially Designated Nationals (SDN) List 800US Trade Consolidated Screening List (CSL)252Belgian Financial Sanctions 249French National Asset Freezing System 245EU Financial Sanctions Files (FSF)243Monaco National Fund Freezing List 238Swiss SECO Sanctions/Embargoes 224UK HMT/OFSI Consolidated List of Targets 222UK FCDO Sanctions List

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Countries

804Syria 46Iraq 28Türkiye 24Lebanon 18United Kingdom 17United Arab Emirates 16Iran 13Russia 11France 10Jordan

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Search in: US SAM Procurement Exclusions