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Search guide · Data current as of 2026-02-13

Asma Al-Assad
Person · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Russia · Syria
Maher Al-Assad
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Syria
Dhu al-Himma Shalish
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Rami Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Bushra Al-Assad
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Syria
Atif Najib
Person · Debarred entity · Sanctioned entity · Syria
Iyad Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Luna al-Shibl
Person · Disqualified · Sanctioned entity · Syria
Hafez Bashar al-Assad
Person · Debarred entity · Politician · Sanctioned entity · Syria
Ahmad Sabir Mohammed Hamsho
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Amr Mohamed Hamsho
Person · Debarred entity · Sanctioned entity · Syria
Paul Yazigi
Person · Close Associate · Syria
Latifa al-Droubi
Person · Close Associate · Sanction-linked entity · Syria
Hussein al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Makhlouf Mohammed
Person · Export controlled · Sanctioned entity · Syria
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Muhammad Bashar Kiwan
Person · Close Associate · France · Syria
Majd Suleiman
Person · Close Associate · Saint Kitts and Nevis · Syria
Abd al-Razzaq Halabi
Person · Close Associate · Syria
Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
بدر فايز رشيد هلال
Person · Close Associate · Jordan · Nicaragua · Syria
Baixar Fayez Rashid Helal
Person · Close Associate · Jordan · Nicaragua · Syria
Nidal Algafari
Person · Close Associate · Syria

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Topics

28Close Associate 13Sanctioned entity 10Debarred entity 8Disqualified 6Sanction-linked entity 5Export controlled 4Politician 3Military

Data sources

28Wikidata 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Canadian Consolidated Autonomous Sanctions List 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Graph-based entity tagging 8UK Companies House Disqualified Directors 7Belgian Financial Sanctions

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Countries

28Syria 2United Arab Emirates 2United Kingdom 2Jordan 2Nicaragua 2United States 1Cyprus 1France 1Saint Kitts and Nevis 1Russia

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