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Filtered: Syria

Search guide · Data current as of 2025-08-26

Mohamad Majd Deiry
Person · Sanctioned entity · Syria
AHMAD HAMAWI
Person · Sanctioned entity · Syria
Said Said
Person · Sanctioned entity · Syria
Muhammad Ali Sayid Ahmad
Person · Export controlled · Sanctioned entity · Canada · Syria
Rawafed Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Ahrar Al-Sharqiya
Organization · Export controlled · Sanctioned entity · Syria
MUHAMMAD 'ALI AL-MINALA
Person · Sanctioned entity · Syria
IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH
Person · Sanctioned entity · Syria
'ALI HAJJ MUHAMMAD
Person · Sanctioned entity · Syria
FAYSAL MUHAMMAD
Person · Sanctioned entity · Syria
FOUR SEASONS HOTEL DAMASCUS
Legal entity · Sanctioned entity · Syria
Al-Adham Exchange Company
Company · Sanctioned entity · Syria
ABU RAGHAD BASHQ
Person · Export controlled · Sanctioned entity · Jordan · Syria
ABD-AL-SALAM AL-RASLAN
Person · Sanctioned entity · Syria
Fu'ad Shukr
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Abdallah Khalil Hussein
Person · Sanctioned entity · Syria
SYRIAN HOTEL MANAGEMENT LLC
Organization · Sanctioned entity · Syria
Aous "Ali" Aslan
Person · Sanctioned entity · Syria
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
THE EAGLES L.L.C.
Legal entity · Sanctioned entity · Syria
EMMA LLC
Organization · Sanctioned entity · Syria
'ALI HUSAYN
Person · Sanctioned entity · Syria
POLYMEDICS LLC
Organization · Sanctioned entity · Syria
Ri Won Ho
Person · Sanctioned entity · Egypt · North Korea · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria