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Search guide · Data current as of 2026-05-19

Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Ali Makhlouf
Person · Sanction-linked entity
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Iyad Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Hafez Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hussein Makhlouf
Person · Disqualified · PEP · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Ammar Sharif
Person · Disqualified · Sanctioned entity · Syria
Al-Watan
Legal entity · Sanctioned entity
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Ayman Jaber
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Sameer Hasan
Person · Disqualified · Sanctioned entity · Syria
Syriatel
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Damascus Cham Holding
Organization · Disqualified · Sanctioned entity
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Qatirji Company
Company · Disqualified · Sanctioned entity · Syria