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Sanctioned entities · Syria

580 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-Fatah QUDSIYAH عبد الفتاح قدسية

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Abd-al-Fattah Qudsiyah

CA_GAC

 person

Abd al-Karim Ahmad HASAN

UK_OFSI

 person

Abdallah

GB_FCDO_SANCTIONS

 person

Abdel Karim Mahmoud Ibrahim

EU_FSF · UK_OFSI

 person

Abdel Latif HAMID

UK_OFSI

 person

Abdullah Abdullah

CA_GAC

 person

Abdullah al-Gharbi

CA_GAC

 person

Abdullah Berri

CA_GAC

 person

Abdullah BERRI

AU_DFAT

 person

Abdullah Khaleel Hussein

CA_GAC

 person

Abdullah Khaleel HUSSEIN

EU_FSF

 person

Abdullatif

GB_FCDO_SANCTIONS

 person

Abdul Salam Al Nayef

CA_GAC

 person

Abdul-Salam AL NAYEF

CH_SECO · EU_FSF

 person

Abdul Salam Fajr Mahmoud

CA_GAC

 person

Abdul-Salam Fajr Mahmoud

EU_FSF · UK_OFSI

 person

Abu Musab Rabah TAHARI

BE_FOD · EU_FSF · UK_OFSI

 person

ABU ZUREIQ

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Adel Safar

CA_GAC

 person

Adel SAFAR

AU_DFAT

 person

Adib Mayleh

CA_GAC

 person

Adib Salameh

CA_GAC

 person

Adnan Abdo Al Sikhny

EU_FSF · UK_OFSI

 person

Adnan Abdo Al Sikhny

CA_GAC

 person

Adnan Aboud Hilweh

CA_GAC

 person

Adnan Aboud Hilweh

US_KLEPTO_HR_VISA

 person

Adnan Hassan Mahmoud

CA_GAC

 person

Adnan Slakho

CA_GAC

 person

Adnuf

GB_FCDO_SANCTIONS

 person

Ahmad al-Hamu

CA_GAC

 person

Ahmad Al-Hamu

CH_SECO

 person

Ahmad Ballul

CA_GAC

 person

Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ahmad Kafan

UK_OFSI

 person

Ahmad Kafan

CA_GAC

 person

Ahmad Sheik Abdul-Qader

CA_GAC

 person

Ahmad Sheikh Abdul-Qader

CH_SECO · UK_OFSI

 person

Ahmed al-Jarroucheh

CA_GAC

 person

Ahmed Dibe

CA_GAC

 person

Ahmed DIBE

AU_DFAT

 person

Ahmed Yousef Jarad

CA_GAC

 person

Ahmed Yousef JARAD

AU_DFAT

 person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

AU_DFAT · ID_DTTOT · MD_TERROR_SANCTIONS · OFAC_SDN

 person

Al Abdullah

GB_FCDO_SANCTIONS · UK_OFSI

 person

Al-Ali

GB_FCDO_SANCTIONS

 person

Al-Assad

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Al-Azab

CH_SECO · GB_FCDO_SANCTIONS · UK_OFSI

 person

Al-Furayj

AU_DFAT · GB_FCDO_SANCTIONS

 person

Al-Halki

GB_FCDO_SANCTIONS · UK_OFSI

 person

Al Hasan

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

al-Hassan

GB_FCDO_SANCTIONS

 person

Al-Homsi

GB_FCDO_SANCTIONS

 person

al-Hussein

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Ali

GB_FCDO_SANCTIONS

 person

ALIAA

GB_FCDO_SANCTIONS

 person

Ali Abdul Karim Ali

CA_GAC

 person

Ali Abdul KARIM ALI

AU_DFAT · OFAC_SDN

 person

Ali Abdullah Ayyub

CA_GAC

 person

Ali Al-Salim

AU_DFAT · CH_SECO

 person

Ali Al-Salim

CA_GAC

 person

Ali Al-Zafir

CA_GAC

 person

Ali AL-ZAFIR علي الظفير

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Ali Barakat

CA_GAC

 person

Ali BARAKAT

AU_DFAT

 person

Ali Dawwa

CA_GAC

 person

Ali DAWWA

AU_DFAT

 person

Ali Douba

CA_GAC

 person

Ali DOUBA

AU_DFAT

 person

Ali Ghanem

CA_GAC

 person

Ali Habib Mahmoud

CA_GAC

 person

Ali Habib MAHMOUD

AU_DFAT

 person

Ali Haidar

CA_GAC

 person

Ali Haidar

UK_OFSI

 person

Ali Hamoud

CA_GAC

 person

Ali Mamlouk

CA_GAC

 person

Ali MAMLUK

AU_DFAT

 person

Ali Wanus

CA_GAC

 person

Ali Yunus

CA_GAC

 person

Al-Jleilati

GB_FCDO_SANCTIONS

 person

al-Kadiri

GB_FCDO_SANCTIONS

 person

AL-KASEM

GB_FCDO_SANCTIONS

 person

Al-Khatib

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · UK_OFSI

 person

Allaw

GB_FCDO_SANCTIONS

 person

al-Mousa

GB_FCDO_SANCTIONS

 person

Al Nasser

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Al-Nour

GB_FCDO_SANCTIONS · UK_OFSI

 person

Al-Qatirji

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Al-Qirbi

GB_FCDO_SANCTIONS

 person

Al-Quwatly

GB_FCDO_SANCTIONS

 person

Al-Rashed

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Al-Sabban

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Al-Sari

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · UK_OFSI

 person

al-Sayyed

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-Wez

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Al-Zamel

GB_FCDO_SANCTIONS

 person

Amar Ismael

CA_GAC

 person

Amar ISMAEL

AU_DFAT

 person

Amer al-Achi

CA_GAC

 person

Amer AL-ACHI

CH_SECO · EU_FSF

 person

Amjad Abbas

CA_GAC

 person

Amjad Al-Abbas

AU_DFAT · UK_OFSI

 person

Amjad Yousef

US_KLEPTO_HR_VISA

 person

Amjad Yousef

EU_FSF · UK_OFSI

 person

Amr Armanazi

CA_GAC

 person

Amsha

GB_FCDO_SANCTIONS

 person

Anan Wasouf

US_KLEPTO_HR_VISA

 person

Anbouba

GB_FCDO_SANCTIONS

 person

Anisa Al Assad

CA_GAC

 person

Aous Aslan

CA_GAC

 person

Aous ASLAN

AU_DFAT

 person

Aqqad

GB_FCDO_SANCTIONS

 person

Arnus

GB_FCDO_SANCTIONS

 person

Asif Shawkat

CA_GAC

 person

Asma Al Assad

CA_GAC

 person

ASSAD

GB_FCDO_SANCTIONS

 person

ASSAD

GB_FCDO_SANCTIONS

 person

Atef Nadda

CA_GAC

 person

Atif Najib

CA_GAC

 person

Atif NAJIB

AU_DFAT · OFAC_SDN

 person

Awwad

GB_FCDO_SANCTIONS

 person

Ayman Jabir

CA_GAC

 person

Ayman JABIR

AU_DFAT

 person

Azzam

GB_FCDO_SANCTIONS

 person

Bader Aqel

AU_DFAT · UK_OFSI

 person

Bader Aqel

CA_GAC

 person

Badi’ Mualla

CA_GAC

 person

Badi MUALLA

OFAC_SDN

 person

Bakr

GB_FCDO_SANCTIONS

 person

Bara

GB_FCDO_SANCTIONS

 person

Barazzi

GB_FCDO_SANCTIONS

 person

Barcha

GB_FCDO_SANCTIONS

 person

Bashar al-Assad

CA_GAC

 person

Bassam Al Hassan

CA_GAC

 person

Bassam AL HASSAN Bassam Al Hasan بسام الحسن

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Bassam al-Misri

CA_GAC

 person

Bassam Al-Misri

CH_SECO · UK_OFSI

 person

Bassam Hanna

CA_GAC

 person

Bassam Sabbagh

CA_GAC

 person

Bassel Bilal

CA_GAC

 person

Bayan Al-Bitar Bayan BITAR

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Bayan Bitar

CA_GAC

 person

Bishr al-Sabban

CA_GAC

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