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Sanctioned entities · Syria / Syrie

261 currently-sanctioned (200 shown · entities) from Syria / Syrie, 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_DFATD

 company

Bena Properties

CA_DFATD

 company

Business Lab

CA_DFATD

 company

Centre d’études et de recherches syrien (CERS)

CA_DFATD

 company

Cham Holdings

CA_DFATD

 company

Cham Investment Group

CA_DFATD

 company

Drex Technologies S.A.

CA_DFATD

 company

Expert Partners

CA_DFATD

 company

General Intelligence Directorate;

CA_DFATD

 company

Hamcho International

CA_DFATD

 company

Handasieh – Organization for Engineering Industries

CA_DFATD

 company

Higher Institute of Applied Science and Technology (HIAST)

CA_DFATD

 company

Industrial Solutions

CA_DFATD

 company

Mada Transport

CA_DFATD

 company

Mahrous Group

CA_DFATD

 company

Mechanical Construction Factory (MCF)

CA_DFATD

 company

Megatrade

CA_DFATD

 company

Military Housing Establishment (MILIHOUSE)

CA_DFATD

 company

National Standards and Calibration Laboratory (NSCL)

CA_DFATD

 company

Organization for Technological Industries (OTI)

CA_DFATD

 company

Political Security Directorate

CA_DFATD

 company

Presidential Guard

CA_DFATD

 company

Ramak Construction

CA_DFATD

 company

Sigma Tech

CA_DFATD

 company

Souruh

CA_DFATD

 company

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

CA_DFATD

 company

Syrian Military Intelligence

CA_DFATD

 company

Syrian Ministry of Defence/Ministère syrien de la Défense

CA_DFATD

 company

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

CA_DFATD

 company

Syrian National Security Bureau/Bureau syrien de la sécurité nationale

CA_DFATD

 company

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

CA_DFATD

 company

Syronics-Syrian Arab Co. for Electronic Industries

CA_DFATD

 person

Abbas Amjad

CA_DFATD

 person

Abbas Fayssal

CA_DFATD

 person

Abbas Ghassan

CA_DFATD

 person

Abdullah Abdullah

CA_DFATD

 person

Abdullah Salwa

CA_DFATD

 person

Abdul-Qader Ahmad Sheik

CA_DFATD

 person

Abu Bakr Sayf Boulad

CA_DFATD

 person

Adanov (Adnuf) Munir

CA_DFATD

 person

Afif Ghassan

CA_DFATD

 person

Ahmad Firas

CA_DFATD

 person

Akhras Tarif

CA_DFATD

 person

Al-Abdullah Subhi Ahmad

CA_DFATD

 person

Al-Abdullah Suhail

CA_DFATD

 person

al-Achi Amer

CA_DFATD

 person

Al-Ahmad Jumah

CA_DFATD

 person

Al Ahmad Najm Hamad

CA_DFATD

 person

Al-Ahmad Yousef Suleiman

CA_DFATD

 person

al-Ahmed Jawdat

CA_DFATD

 person

al-Ahmed Mohammed

CA_DFATD

 person

Al-Ahmed Riad

CA_DFATD

 person

Al-Ali Lu’ai

CA_DFATD

 person

al-Ali Nasr

CA_DFATD

 person

Al-Ali Nasser

CA_DFATD

 person

Al Assad Anisa

CA_DFATD

 person

Al Assad Asma

CA_DFATD

 person

al-Assad Bashar

CA_DFATD

 person

Al Assad Bushra

CA_DFATD

 person

al-Assad Fawwaz

CA_DFATD

 person

Al-Assad Hayel

CA_DFATD

 person

al-Assad Maher

CA_DFATD

 person

Al Assad Manal

CA_DFATD

 person

al-Assad Munzir

CA_DFATD

 person

Al-Assaf Safwan

CA_DFATD

 person

al-Freij Fahd

CA_DFATD

 person

Al-Furayj Jasim

CA_DFATD

 person

al-Gharbi Abdullah

CA_DFATD

 person

Al-Halqi Wael Nader

CA_DFATD

 person

Al-Hamed Firas

CA_DFATD

 person

al-Hamu Ahmad

CA_DFATD

 person

al-Hasan Nabil

CA_DFATD

 person

al-Hasan Suhayl Hasan

CA_DFATD

 person

Al Hassan Bassam

CA_DFATD

 person

Al-Hassan Ibrahim

CA_DFATD

 person

Al-Husayn Nawful

CA_DFATD

 person

Ali Ali Abdul Karim

CA_DFATD

 person

al-Jarroucheh Ahmed

CA_DFATD

 person

Al-Jasim Muhammad Hussein

CA_DFATD

 person

Al-Jassim Fahid

CA_DFATD

 person

Al-Jleilati Mohammad

CA_DFATD

 person

al-Khattib Makhmoud

CA_DFATD

 person

Allaw Sufian

CA_DFATD

 person

al-Misri Bassam

CA_DFATD

 person

Al-Moallem Walid

CA_DFATD

 person

Al-Nasser Hala Mohammad

CA_DFATD

 person

Al Nayef Abdul Salam

CA_DFATD

 person

Al-Qadiri Rima

CA_DFATD

 person

Al-Quwatli Ra’if

CA_DFATD

 person

Al-Rashed Saleh

CA_DFATD

 person

al-Sabban Bishr

CA_DFATD

 person

Al-Salim Ali

CA_DFATD

 person

al-Sari Hassan

CA_DFATD

 person

Al Sayed Mohammad Turki

CA_DFATD

 person

al-Sayyed Khayr al-Din

CA_DFATD

 person

Al-Sayyed Mohammad Abdul-Sattar

CA_DFATD

 person

al-Shaara Farouk

CA_DFATD

 person

al-Shaar Muhammad Ibrahim

CA_DFATD

 person

Al-Sibaei Yasser

CA_DFATD

 person

Al Sikhny Adnan Abdo

CA_DFATD

 person

Al-Taweel Khald

CA_DFATD

 person

Al-Turkmani Hassan Bin-Ali

CA_DFATD

 person

Al-Wazz Hazwan

CA_DFATD

 person

Al-Zafir Ali

CA_DFATD

 person

Al-Zoubi Omran Ahed

CA_DFATD

 person

Anbouba Issam

CA_DFATD

 person

Aqel Bader

CA_DFATD

 person

Armanazi Amr

CA_DFATD

 person

Aslan Aous

CA_DFATD

 person

Awwad Tayseer Qala

CA_DFATD

 person

Ayyub Ali Abdullah

CA_DFATD

 person

Azzam Mansour Fadlallah

CA_DFATD

 person

Ballul Ahmad

CA_DFATD

 person

Barakat Ali

CA_DFATD

 person

Bek Saqr Khayr

CA_DFATD

 person

Belal Ghassan

CA_DFATD

 person

Berri Abdullah

CA_DFATD

 person

Bilal Bassel

CA_DFATD

 person

Bilal Muhammad Nafi

CA_DFATD

 person

Bitar Bayan

CA_DFATD

 person

Bukhaytan Muhammad Said

CA_DFATD

 person

Chaliche Riyad

CA_DFATD

 person

Chaliche Zoulhima

CA_DFATD

 person

Chaoui George

CA_DFATD

 person

Chehabi Fares

CA_DFATD

 person

Dabul Samir

CA_DFATD

 person

Dahi Yasin Ahmad

CA_DFATD

 person

Dalla Ghaith Suleiman

BE_FOD · CA_DFATD · CA_GAC · UK_OFSI

 person

Darwish Saji Jamil

CA_DFATD

 person

Dawwa Ali

CA_DFATD

 person

Dibe Ahmed

CA_DFATD

 person

Douba Ali

CA_DFATD

 person

Durgham Duraid

CA_DFATD

 person

Durgham Muhammad Ali

CA_DFATD

 person

Farzat Hussein Mahmoud

CA_DFATD

 person

Fatiha Miqdad Lu’ay

BE_FOD · CA_DFATD · CA_GAC · EU_FSF

 person

Fayad Ghiath

CA_DFATD

 person

Ghalawanji Omar Ibrahim

CA_DFATD

 person

Ghanem Ali

CA_DFATD

 person

Ghazali Rustom

CA_DFATD

 person

Habib Radwan

CA_DFATD

 person

Haidar Ali

CA_DFATD

 person

Hallaq Issam

CA_DFATD

 person

Hamad Salah

CA_DFATD

 person

Hamad Zuhair

CA_DFATD

 person

Hamcho Mohamed

CA_DFATD

 person

Hamdan Maamoun

CA_DFATD

 person

Hamoud Ali

CA_DFATD

 person

Hamoudeh Fo’ad

CA_DFATD

 person

Hanna Bassam

CA_DFATD

 person

Hassan Jamil

CA_DFATD

 person

Hassan Samir

CA_DFATD

 person

Hassan Suheil Salman

CA_DFATD

 person

Hassun Nazih

CA_DFATD

 person

Hawrani Habib

CA_DFATD

 person

Haydar Zuhayr

CA_DFATD

 person

Hilal Hilal

CA_DFATD

 person

Hilweh Adnan Aboud

CA_DFATD

 person

Hneidi Said Mu’zi

CA_DFATD

 person

Hosni Wafiqa

CA_DFATD

 person

Hussein Abdullah Khaleel

CA_DFATD

 person

Ibrahim Mohamed Heikmat

CA_DFATD

 person

Ibrahim Muhammad

CA_DFATD

 person

Ikhtiyar Hisham

CA_DFATD

 person

Ismael Amar

CA_DFATD

 person

Ismael Ezzedine

CA_DFATD

 person

Ismail Ghassan Jaoudat

CA_DFATD

 person

Ismail Mujahed

CA_DFATD

 person

Ismail Yousef

CA_DFATD

 person

Jabir Ayman

CA_DFATD

 person

Jabir Mohammed

CA_DFATD

 person

Jami Jami

CA_DFATD

 person

Jamil Qadri

CA_DFATD

 person

Jarad Ahmed Yousef

CA_DFATD

 person

Jdiid Maan

CA_DFATD

 person

Jeraatli Ghiath

CA_DFATD

 person

Joumaa Samir

CA_DFATD

 person

Kafan Ahmad

CA_DFATD

 person

Kassouha Michel

CA_DFATD

 person

Khaddor Mohamed

CA_DFATD

 person

Khalaf Ghassan Omar

CA_DFATD

 person

Khalil Ghassan

CA_DFATD

 person

Khalil Tahir Hamid

CA_DFATD

 person

Khallouf Muhammad

CA_DFATD

 person

Khamis Imad Mohammad Deeb

CA_DFATD

 person

Kharboutli Mohammed Zuhair

CA_DFATD

 person

Khayrbik Muhammad Nasif

CA_DFATD

 person

Khoury Imad

BE_FOD · CA_DFATD · OFAC_SDN · UK_OFSI

 person

Khoury Mudalal

BE_FOD · CA_DFATD · OFAC_SDN · UK_OFSI

 person

Khreit Najm-eddin

CA_DFATD

 person

Khudr Khudr

CA_DFATD

 person

Kurdi Fuad Shukri

CA_DFATD

 person

Luqa Hussam

CA_DFATD

 person

Ma’ala Ibrahim

CA_DFATD

 person

Maaruf Mohamed

CA_DFATD

 person

Mahalla Muhammad Mahmud

CA_DFATD

 person

Mahmoud Abdul Salam Fajr

CA_DFATD

 person

Mahmoud Adnan Hassan

CA_DFATD

 person

Mahmoud Ali Habib

CA_DFATD

 person

Mahmud Wajih

CA_DFATD

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