Search

Nicholas Baalbaki
Person · Politician · Syria
Tammam Ahmad Sulaiman
Person · Politician · Syria
Ali Abdul Karim
Person · Politician · Syria
Bassam Abdel Majeed
Person · Politician · Syria
Lamia Assi
Person · Politician · Syria
Mahdi Dakhlallah
Person · Politician · Syria
Mohammad al-Atrash
Person · Politician · Syria
Radwan al-Habib
Person · Politician · Syria
KINAN SUNBOL
Person · Crime · Wanted · Norway · Syria
NABIL TOUMEH
Person · Debarred entity · Syria
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Legal entity · Export controlled · Lebanon · Syria
Orient Club
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
HAJAL HUSSEIN
Person · Crime · Wanted · Poland · Syria
AL MEHTAR RABIE
Person · Crime · Wanted · Poland · Syria
Hassan Mezian
Person · Politician · Czechia · Syria
Denys Raboula Antoine Beylouni
Person · Politician · Syria
Mohammad al-Omar
Person · Politician · Syria
Raed al-Saleh
Person · Politician · Syria
Mohammed Abu al-Khair Shukri
Person · Politician · Syria
Mazen al-Salhani
Person · Politician · Syria
Amjad Badr
Person · Politician · Syria
Musaab al-Ali
Person · Politician · Syria
Ghassan al-Rifai
Person · Politician · Syria
Isaac Barakat
Person · Politician · Germany · Syria
Siwar al-Assad
Person · Politician · Syria

Search OpenSanctions