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Filtered: Syria

Search guide · Data current as of 2025-12-05

Basil Hassan
Person · Export controlled · Sanctioned entity · Syria
Hilarion Capucci
Person · Politician · Syria
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
YOUSEF KURDY
Person · Crime · Wanted · Syria
Ella Tourism Company
Company · Sanctioned entity · Syria
Sigma Tech
Organization · Export controlled · Sanctioned entity · Syria
Syria Trading Oil Company
Organization · Export controlled · Sanctioned entity · Syria
TAMAYOZ LLC
Organization · Sanctioned entity · Syria
General Petroleum Corporation
Organization · Export controlled · Sanctioned entity · Syria
Emma LLC
Company · Sanctioned entity · Syria
Al Watan
Organization · Sanctioned entity · Syria
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Joe Asperman
Person · Export controlled · Sanctioned entity · Syria
Mohammad Issam Hazimeh
Person · Politician · Syria
Abd al-Razzaq Halabi
Person · Close Associate · Syria
Issam al-Attar
Person · Politician · Syria
Rashad Pharaon
Person · Politician · Syria
Mohammad al-Ahmad
Person · Politician · Syria
Ibrahim Olabi
Person · Politician · United Kingdom · Syria
Sami Droubi
Person · Politician · Syria
Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Bana al-Abed
Person · Politician · Syria · Türkiye
Duraid Lahham
Person · Politician · Syria
Mansur al-Atrash
Person · Politician · Syria
Munīr ʿAjlānī
Person · Politician · Saudi Arabia · Syria

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