Company · Sanctioned entity · Syria

Person · Sanctioned entity · United Arab Emirates · Syria

Company · Sanctioned entity · Lebanon · Syria

Public body · Sanctioned entity · Syria

Public body · Sanctioned entity · Russia

Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles

Organization · Switzerland

Person · Sanctioned entity · Syria

Person · Sanctioned entity · United Kingdom · Syria

Person · Politician · Syria

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Iran

Person · Sanctioned entity · United Arab Emirates · Syria

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Syria

Person · Politician · Sanctioned entity · Syria

Person · Close Associate · Syria

Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria

Company · Sanctioned entity · Syria

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Syria

Company · Sanctioned entity · Syria

Company · Sanctioned entity · Syria

Person · Close Associate · Sanctioned entity · United Kingdom · Syria

Person · Politician · Close Associate · Sanctioned entity · Syria