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Filtered: Trinidad & Tobago Syria EU Consolidated Travel Bans

Data current as of 2023-06-06

P.O. Box 4470, Barzeh Street, Damascus
Address · Syria
P.O. Box 31983, Damascus
Address · Syria
Aleppo
Address · Syria
Al Jalaa St, Yabroud, Damascus Province
Address · Syria
Hamsho Building 31 Baghdad Street, Damascus
Address · Syria
P.O. Box 11037, Damascus
Address · Syria
Darem TABA’A
Person · Politican · Sanctioned entity · Syria
Ahmad Alsyed
Person · Judge · Sanctioned entity · Syria
Tammam RAAD
Person · Politican · Sanctioned entity · Syria
Talal AL-BARAZI
Person · Sanctioned entity · Syria
Bassam Bashir IBRAHIM
Person · Politican · Sanctioned entity · Syria
Salam Mohammad AL-SAFFAF
Person · Politican · Sanctioned entity · Syria
Salwa ABDULLAH
Person · Sanctioned entity · Syria
Mohammad Rami Radwan MARTINI
Person · Politican · Sanctioned entity · Syria
Zuhair KHAZIM
Person · Politican · Sanctioned entity · Syria
Bassam TOU’MA
Person · Politican · Sanctioned entity · Syria
Hassan GHOBASH
Person · Politican · Sanctioned entity · Syria
Ghassan ZAMEL
Person · Politican · Sanctioned entity · Syria
Ziyad SABBAGH
Person · Politican · Sanctioned entity · Syria
Kenan YAGHI
Person · Politican · Sanctioned entity · Syria
Homs
Address · Syria
CERS, Centre d'Etude et de Recherche Scientifique, a.k.a. SSRC, Scientific Studies and Research Center, Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus
Address · Syria
NUSRET IMAMOVIC
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Tawfiq YOUNES
Person · Military · Sanctioned entity · Syria
Mohammad Samir HADDAD
Person · Sanctioned entity · Syria

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Topics

343Sanctioned entity 51Terrorism 45Politican 15Military 6Close Associate 3Diplomat 2Crime 1Judge

Data sources

358EU Consolidated Travel Bans 355Belgian Financial Sanctions 355EU Financial Sanctions Files (FSF)346French Freezing of Assets 344Swiss SECO Sanctions/Embargoes 337UK OFSI Consolidated List of Targets 190Canadian Special Economic Measures Act Sanctions 162US OFAC Specially Designated Nationals (SDN) List 162US Trade Consolidated Screening List (CSL)157Australian Sanctions Consolidated List 118Wikidata 110Japan Economic sanctions and list of eligible people 62UN Security Council Consolidated Sanctions 60Ukraine SFMS Blacklist 59Argentine RePET 56South African Targeted Financial Sanctions 55Qatar Unified Record of Persons and Entities on Sanction List 51Israel Terrorists Organizations and Unauthorized Associations lists 40Rosfinmonitoring List of terrorists and extremists 26Syrian Observatory of Political and Economic Networks 21Wikidata Politically Exposed Persons 14CIA World Leaders 10Ukraine NABC Sanctions Tracker 9Ukraine National Security Sanctions 3Rosfinmonitoring WMD-related entities 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Every Politician 1ICIJ Offshore Leaks Database 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1US BIS Denied Persons List

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