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Filtered: Regulatory Watchlists Syria

Search guide · Data current as of 2025-10-25

Adib Salamah
Person · Export controlled · Sanctioned entity · Syria
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Battalion of Emigrants and Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Nasir Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
Mohamad Zafer Mohabak
Person · Export controlled · Sanctioned entity · Syria
Abu Ahmad al-Shami
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Ali Mamlouk
Person · Export controlled · Politician · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Nazir Ahmad Jamaleddine
Person · Sanctioned entity · Syria
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Waseem Badia Al-ASAD
Person · Disqualified · Sanctioned entity · Syria
HISHAM AL IKHTIYAR
Person · Export controlled · Politician · Sanctioned entity · Syria
MOHAMAD AMER ALCHWIKI
Person · Export controlled · Sanctioned entity · United Kingdom · Syria

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