amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Syrian Arab Republic

9 currently-sanctioned entities from Syrian Arab Republic, 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

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

UN_SC

company

HARAKAT SHAM AL-ISLAM

UN_SC

company

JUND AL AQSA

UN_SC

company

THE ARMY OF EMIGRANTS AND SUPPORTERS

UN_SC

person

ALI MUSA AL-SHAWAKH

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

person

Anas Hasan Khattab

AU_DFAT · CH_SECO

person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

JAMAL HUSSEIN HASSAN ZEINIYE

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · UK_OFSI

person

MOHAMMAD ALI AL HABBO

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · UK_OFSI