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Filtered: People

Search guide · Data current as of 2026-05-15

Bashar Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Khaleel Zaghraybeh
Person · Disqualified · Sanctioned entity · Syria
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Farouk al-Sharaa
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Ali Abdullah Ayyoub
Person · PEP · Sanctioned entity · Syria
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Munir Adanov
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Abdul Fatah Qudsiyah
Person · Export controlled · Sanctioned entity · Syria
Fouad Hammoudeh
Person · Disqualified · Sanctioned entity · Syria
Mohammad Khaddour
Person · Disqualified · Sanctioned entity · Syria
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
Mohammad Jaber
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ali Mamlouk
Person · Export controlled · Sanctioned entity · Syria
Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Hafez Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Ahmed Dib
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Mohammed Hamcho
Person · Disqualified · PEP · Sanctioned entity · Syria
Atif Najib
Person · Disqualified · Sanctioned entity · Syria
Ayman Jaber
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Maan Jdidd
Person · Disqualified · Sanctioned entity · Syria

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?filter=properties.programId%3AAU-SYRIA&schema=Person

Read the api/search docs.

Topics

107Sanctioned entity 70Disqualified 49Debarred entity 45Export controlled 11PEP 10Military 8Politician 6Close Associate 2Diplomat 1Crime

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Data sources

107Australian Sanctions Consolidated List 97Canadian Consolidated Autonomous Sanctions List 96French National Asset Freezing System 95Monaco National Fund Freezing List 94Belgian Financial Sanctions 94EU Financial Sanctions Files (FSF)94EU Consolidated Travel Bans 93Swiss SECO Sanctions/Embargoes 92EU Council Official Journal Sanctioned Entities 90UK FCDO Sanctions List

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Countries

105Syria 2United Arab Emirates 2United States 1China 1Cyprus 1France 1Lebanon 1Saudi Arabia

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