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Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-09-26

Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
Syria Trading Oil Company
Organization · Export controlled · Sanctioned entity · Syria
TAMAYOZ LLC
Organization · Sanctioned entity · Syria
Mohammad Zakarya Jassim
Person · Export controlled · Sanctioned entity · Syria
Al Watan
Organization · Sanctioned entity · Syria
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT
Legal entity · Export controlled · Sanctioned entity · Syria
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
Joe Asperman
Person · Export controlled · Sanctioned entity · Syria
Mohannad al-Dabbagh
Person · Sanctioned entity · Iran · Syria
Zuhayr Haydar
Person · Export controlled · Sanctioned entity · Syria
Habib Hawrani
Person · Export controlled · Sanctioned entity · Syria
Cham Press TV
Organization · Sanctioned entity · Syria
Kata'ib al-Imam Ali
Organization · Export controlled · Sanctioned entity · Iraq · Syria
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING
Legal entity · Export controlled · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Legal entity · Export controlled · Sanctioned entity · Syria
Khaldoun Hamieh
Person · Export controlled · Sanctioned entity · Lebanon · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS
Legal entity · Export controlled · Sanctioned entity · Syria
Al Abdalah Fadi
Person · Sanctioned entity · Germany · Syria
Ella Tourism Company
Organization · Sanctioned entity · Syria
Emma LLC
Organization · Sanctioned entity · Syria
Mahir BurhanEddine AL-IMAN
Person · Sanctioned entity · Syria
Al Fandi Yasim
Person · Sanctioned entity · Germany · Syria
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria

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