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Filtered: Syria

Search guide · Data current as of 2026-01-17

Abdullah al-Dardari
Person · Politician · Syria
Ibtisam al-Samadi
Person · Politician · Syria
Naser al-Hariri
Person · Politician · Syria
MOUSTAFA ABED AYOUB
Person · Crime · Wanted · Syria
Samer Ismail
Person · Debarred entity · Sanctioned entity · Syria
Shamil Izmaylov
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
HOMS REFINERY COMPANY; GENERAL COMPANY FOR HOMS REFINERY
Organization · Export controlled · Sanctioned entity · Syria
Tarek Sakr
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Mohannad al-Dabbagh
Person · Sanctioned entity · Iran · Syria
Muhammad Bashar Kiwan
Person · Close Associate · France · Syria
Mohammad Issam Hazimeh
Person · Politician · Syria
Majd Suleiman
Person · Close Associate · Saint Kitts and Nevis · Syria
Abd al-Razzaq Halabi
Person · Close Associate · Syria
Mohammad Abdul Rahman
Person · Politician · Syria
Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Silouan Oner
Person · Politician · United Kingdom · Ireland · Syria
Duraid Lahham
Person · Politician · Syria
Muhammad Samer al-Khalil
Person · Politician · Syria
Mohammad Nidal al-Shaar
Person · Politician · Syria
Muhammad Hasanein Khaddam
Person · Politician · Syria
Basil Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Ella Tourism Company
Company · Debarred entity · Sanctioned entity · Syria
Sigma Tech
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria

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