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Sanctioned entities · Syria

374 currently-sanctioned (200 shown · entities) from Syria, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al Mashreq Investment Fund

CA_GAC · UK_OFSI

 company

AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD

UK_OFSI

 company

Aman Damascus Joint Stock Company

UK_OFSI

 company

Bena Properties

CA_GAC · UK_OFSI

 company

Bunyan Damascus Private Joint Stock Company

UK_OFSI

 company

Business Lab

CA_GAC · UK_OFSI

 company

Centre d’études et de recherches syrien (CERS)

CA_GAC

 company

Cham Holdings

CA_GAC

 company

Cham Investment Group

CA_GAC

 company

Drex Technologies S.A.

CA_GAC

 company

El-Tel Co

UK_OFSI

 company

Expert Partners

CA_GAC · UK_OFSI

 company

General Intelligence Directorate;

CA_GAC

 company

Hamcho International

CA_GAC · UK_OFSI

 company

Handasieh Organization for Engineering Industries

CA_GAC · UK_OFSI

 company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

UK_OFSI

 company

HARAKAT SHAM AL-ISLAM

UK_OFSI

 company

Higher Institute for Applied Sciences and Technology (HIAST)

UK_OFSI

 company

Higher Institute of Applied Science and Technology (HIAST)

CA_GAC

 company

Industrial Solutions

CA_GAC · UK_OFSI

 company

Jund Al Aqsa

UK_OFSI

 company

Mada Transport

CA_GAC · UK_OFSI

 company

Mahrous Group

CA_GAC

 company

Mechanical Construction Factory

UK_OFSI

 company

Mechanical Construction Factory (MCF)

CA_GAC

 company

Megatrade

CA_GAC · UK_OFSI

 company

Military Housing Establishment (MILIHOUSE)

CA_GAC

 company

Mirza

UK_OFSI

 company

National Standards and Calibration Laboratory (NSCL)

CA_GAC

 company

National Standards & Calibration Laboratory

UK_OFSI

 company

Organisation for Technological Industries

UK_OFSI

 company

Organization for Technological Industries (OTI)

CA_GAC

 company

Political Security Directorate

CA_GAC

 company

Presidential Guard

CA_GAC

 company

Ramak Construction

CA_GAC

 company

Ramak Constructions Company

UK_OFSI

 company

Rawafed Damascus Private Joint Stock Company

UK_OFSI

 company

Sanad Protection and Security Services

UK_OFSI

 company

Sigma Tech

CA_GAC

 company

Souruh

CA_GAC

 company

Souruh Company

UK_OFSI

 company

SULTAN SULEIMAN SHAH DIVISION

UK_OFSI

 company

Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne

CA_GAC

 company

Syrian Company for Information Technology

UK_OFSI

 company

Syrian Military Intelligence

CA_GAC

 company

Syrian Ministry of Defence/Ministère syrien de la Défense

CA_GAC

 company

Syrian Ministry of the Interior/Ministère syrien de l'Intérieur

CA_GAC

 company

Syrian National Security Bureau/Bureau syrien de la sécurité nationale

CA_GAC

 company

Syria’s Army Supply Bureau/Bureau d'approvisionnement de l'armée syrienne

CA_GAC

 company

Syronics-Syrian Arab Co. for Electronic Industries

CA_GAC · UK_OFSI

 company

TALAQI GROUP FOR TRADE LLC

IL_MOD_TERRORISTS

 company

THE ARMY OF EMIGRANTS AND SUPPORTERS

UK_OFSI

 person

Abbas

GB_FCDO_SANCTIONS

 person

Abbas

GB_FCDO_SANCTIONS

 person

Abd-al-Fattah Qudsiyah

CA_GAC

 person

Abd al-Karim Ahmad HASAN

UK_OFSI

 person

Abdallah

GB_FCDO_SANCTIONS

 person

Abdel Latif HAMID

UK_OFSI

 person

Abdullah Abdullah

CA_GAC

 person

Abdullah BERRI

AU_DFAT · CA_GAC

 person

Abdullatif

GB_FCDO_SANCTIONS

 person

Abdul Salam Al Nayef

CA_GAC · CH_SECO · EU_FSF

 person

Abdul-Salam Fajr Mahmoud

CA_GAC · EU_FSF · UK_OFSI

 person

Adel Safar

AU_DFAT · CA_GAC

 person

Adib Mayleh

CA_GAC

 person

Adib Salameh

CA_GAC

 person

Adnan Aboud Hilweh

US_KLEPTO_HR_VISA

 person

Adnan Aboud Hilweh

CA_GAC

 person

Adnan Hassan MAHMOUD

AU_DFAT · CA_GAC · EU_FSF

 person

Adnan Slakho

CA_GAC

 person

Adnuf

GB_FCDO_SANCTIONS

 person

Ahmad al-Hamu

CA_GAC · CH_SECO

 person

Ahmed DIBE

AU_DFAT · CA_GAC

 person

Ahmed Yousef Jarad

AU_DFAT · CA_GAC

 person

Al Abdullah

CA_GAC · GB_FCDO_SANCTIONS · UK_OFSI

 person

Al-Ali

GB_FCDO_SANCTIONS

 person

Al-Assad

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Al Hasan

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

al-Hassan

GB_FCDO_SANCTIONS

 person

Al-Homsi

GB_FCDO_SANCTIONS

 person

al-Hussein

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Ali

GB_FCDO_SANCTIONS

 person

ALIAA

GB_FCDO_SANCTIONS

 person

Ali Al-Salim

AU_DFAT · CA_GAC · CH_SECO

 person

Ali Barakat

AU_DFAT · CA_GAC

 person

Ali DAWWA

AU_DFAT · CA_GAC

 person

Ali DOUBA

AU_DFAT · CA_GAC

 person

Ali Ghanem

CA_GAC

 person

Ali Habib Mahmoud

AU_DFAT · CA_GAC

 person

Ali Hamoud

CA_GAC

 person

Ali Mahmoud Abbas

BE_FOD · UK_OFSI

 person

Ali MAMLUK

AU_DFAT

 person

Ali Wanus

CA_GAC

 person

Ali Yunus

CA_GAC

 person

Al-Jleilati

CA_GAC · GB_FCDO_SANCTIONS

 person

al-Kadiri

GB_FCDO_SANCTIONS

 person

AL-KASEM

GB_FCDO_SANCTIONS

 person

Allaw

GB_FCDO_SANCTIONS

 person

al-Mousa

GB_FCDO_SANCTIONS

 person

Al-Qatirji

CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Al-Qirbi

GB_FCDO_SANCTIONS

 person

Al-Quwatly

GB_FCDO_SANCTIONS

 person

al-Sayyed

CA_GAC · GB_FCDO_SANCTIONS

 person

al-Sha'ar

CH_SECO · GB_FCDO_SANCTIONS · UK_OFSI

 person

al-Sharaa

GB_FCDO_SANCTIONS

 person

al-Sukhni

GB_FCDO_SANCTIONS

 person

Al-Zamel

GB_FCDO_SANCTIONS

 person

Amar ISMAEL

AU_DFAT · CA_GAC

 person

Amer Tayseer KHITI

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Amjad Al-Abbas

AU_DFAT · CA_GAC · UK_OFSI

 person

Amjad Yousef

US_KLEPTO_HR_VISA

 person

Amr Armanazi

CA_GAC

 person

Amsha

GB_FCDO_SANCTIONS

 person

Anan Wasouf

US_KLEPTO_HR_VISA

 person

Anbouba

GB_FCDO_SANCTIONS

 person

Aous ASLAN

AU_DFAT · CA_GAC

 person

Aqqad

GB_FCDO_SANCTIONS

 person

Arnus

GB_FCDO_SANCTIONS

 person

Asif Shawkat

CA_GAC

 person

ASSAD

GB_FCDO_SANCTIONS

 person

ASSAD

GB_FCDO_SANCTIONS

 person

Atef Nadda

CA_GAC

 person

Atif Najib

AU_DFAT · CA_GAC · OFAC_SDN

 person

Awwad

GB_FCDO_SANCTIONS

 person

Ayman Jabir

AU_DFAT · CA_GAC

 person

Azzam

GB_FCDO_SANCTIONS

 person

Bader Aqel

AU_DFAT · CA_GAC · UK_OFSI

 person

Bakr

GB_FCDO_SANCTIONS

 person

Bara

GB_FCDO_SANCTIONS

 person

Barazzi

GB_FCDO_SANCTIONS

 person

Barcha

GB_FCDO_SANCTIONS

 person

Bassam Al Hassan

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Bassam al-Misri

CA_GAC · CH_SECO · UK_OFSI

 person

Bassam Hanna

CA_GAC

 person

Bassam Sabbagh

CA_GAC

 person

Bassel Bilal

CA_GAC

 person

Bayan Bitar

CA_GAC

 person

Bayan Bitar

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Boustaji

GB_FCDO_SANCTIONS

 person

Bouthaina Shaaban

AU_DFAT · CA_GAC · OFAC_SDN

 person

Boutros Al Hallaq

CH_SECO · EU_FSF · UK_OFSI

 person

Burhan Qadour

CA_GAC

 person

Dalla

GB_FCDO_SANCTIONS

 person

Dawud Rajiha

CA_GAC

 person

Douba

GB_FCDO_SANCTIONS

 person

DUQQU

GB_FCDO_SANCTIONS

 person

Duraid Durgham

CA_GAC

 person

El' Ghabra

GB_FCDO_SANCTIONS

 person

Emad Hamcho

UK_OFSI

 person

Ezzedine Ismael

CA_GAC

 person

Fahd Jasim AL-FURAYJ

AU_DFAT · CA_GAC · GB_FCDO_SANCTIONS

 person

Fahid Al-Jassim

CA_GAC · CH_SECO

 person

FALHOUT

GB_FCDO_SANCTIONS

 person

Fares Chehabi

CA_GAC

 person

Farouk al-Shaara

CA_GAC

 person

Farouk AL-SHARA

AU_DFAT

 person

Farzat

GB_FCDO_SANCTIONS

 person

Fawaz Mikhail GERGES

UK_OFSI

 person

Fayssal Abbas

CA_GAC

 person

Firas Ahmad

BE_FOD · CA_GAC · EU_FSF · OFAC_SDN

 person

Fo’ad Hamoudeh

CA_GAC

 person

Fo'ad HAMOUDEH

AU_DFAT · CH_SECO

 person

Foz

GB_FCDO_SANCTIONS

 person

Foz

GB_FCDO_SANCTIONS

 person

Fuad Shukri Kurdi

CA_GAC

 person

Fu’ad Tawil

CA_GAC

 person

Fu'ad TAWIL

AU_DFAT

 person

George Chaoui

AU_DFAT · CA_GAC

 person

GERGES

GB_FCDO_SANCTIONS

 person

Ghalawanji

GB_FCDO_SANCTIONS

 person

Ghanem

GB_FCDO_SANCTIONS

 person

Ghassan Abbas

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ghassan Abbas

CA_GAC

 person

Ghassan Afif

AU_DFAT · CA_GAC

 person

Ghassan Ahmed Ghannam

US_KLEPTO_HR_VISA

 person

Ghassan Belal

AU_DFAT · CA_GAC · UK_OFSI

 person

Ghassan KHALIL

AU_DFAT · CA_GAC

 person

Ghassan Omar Khalaf

CA_GAC · UK_OFSI

 person

Ghazal

GB_FCDO_SANCTIONS

 person

Ghiath Fayad

AU_DFAT · CA_GAC

 person

Ghiath Jeraatli

CA_GAC

 person

Ghobash

GB_FCDO_SANCTIONS

 person

Habib Hawrani

CA_GAC

 person

Haddad

GB_FCDO_SANCTIONS

 person

Hafez Makhlouf

AU_DFAT · BE_FOD · CA_GAC · CH_SECO

 person

Hala Mohamed Al Nasser

AU_DFAT · CA_GAC · CH_SECO · EU_FSF

 person

Hamad

GB_FCDO_SANCTIONS

 person

Hamdan

GB_FCDO_SANCTIONS

 person

HAMIDEH

GB_FCDO_SANCTIONS

 person

Hammoud

GB_FCDO_SANCTIONS

 person

Hanna

GB_FCDO_SANCTIONS

 person

Hassan

GB_FCDO_SANCTIONS

 person

Hassan Al-Sari

CA_GAC · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Hassan Bin-Ali Al-Turkmani

CA_GAC · CH_SECO

 person

Hazwan Al-Wazz

CA_GAC

 person

Hebbo

GB_FCDO_SANCTIONS

 person

Heydar

GB_FCDO_SANCTIONS

 person

Hijazi

GB_FCDO_SANCTIONS

 person

Hilal Hilal

CA_GAC

 person

Hisham Ikhtiyar

CA_GAC

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