OFAC SDN: PAARSSR-EO13894 sanctions program

company

AHRAR AL-SHARQIYA

· OFAC_SDN

company

AL-ADHAM EXCHANGE COMPANY

· OFAC_SDN

company

AL ALI AND AL HAMZA LLC

· OFAC_SDN

company

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

· OFAC_SDN

company

AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE

· OFAC_SDN

company

AL-AMER FOR MANUFACTURE OF PLASTIC

· OFAC_SDN

company

AL-BUSTAN CHARITY

· OFAC_SDN

company

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

· OFAC_SDN

company

AL-HISN

· OFAC_SDN

company

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

· OFAC_SDN

company

AL MASHREQ INVESTMENT FUND

· OFAC_SDN

company

AL-QASIUN

· OFAC_SDN

company

AL-RESAFA REFINERY COMPANY PRIVATE JSC

· OFAC_SDN

company

AL-SAFIR OTO

· OFAC_SDN

company

AL-TA'IR COMPANY

· OFAC_SDN

company

AMAN DAMASCUS JOINT STOCK COMPANY

· OFAC_SDN

company

AMAN HOLDING COMPANY

· OFAC_SDN

company

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

· OFAC_SDN

company

BARLY OFF-SHORE

· OFAC_SDN

company

BENA PROPERTIES

· OFAC_SDN

company

CASTLE SECURITY AND PROTECTION LLC

· OFAC_SDN

company

CHAM HOLDING

· OFAC_SDN

company

COASTAL REFINERY COMPANY PRIVATE JSC

· OFAC_SDN

company

ELLA MEDIA SERVICES LLC

· OFAC_SDN

company

ELLA TOURISM COMPANY

· OFAC_SDN

company

EMMA LLC

· OFAC_SDN

company

EMMA TEL LLC

· OFAC_SDN

company

EMMA TEL PLUS LLC

· OFAC_SDN

company

FATEMIYOUN DIVISION

· OFAC_SDN

company

FOZ FOR TRADING

· OFAC_SDN

company

FREEBIRD TRAVEL AND TOURISM

· OFAC_SDN

company

GOLDEN STAR TRADING LLC

· OFAC_SDN

company

GOOD LAND COMPANY

· OFAC_SDN

company

GRAINS MIDDLE EAST TRADING DWC-LLC

· OFAC_SDN

company

HAMSHO INTERNATIONAL GROUP

· OFAC_SDN

company

HAMZA DIVISION

· OFAC_SDN

company

HESCO ENGINEERING & CONSTRUCTION CO

· OFAC_SDN

company

JASMINE CONTRACTING COMPANY

· OFAC_SDN

company

JAYSH AL-SHA'BI

· OFAC_SDN

company

KHITI HOLDING GROUP

· OFAC_SDN

company

KREMSONT COMMERCIAL INC.

· OFAC_SDN

company

LANA TV

· OFAC_SDN

company

LIA COMPANY

· OFAC_SDN

company

LIMITED LIABILITY COMPANY STG LOGISTIC

· OFAC_SDN

company

MAYA EXCHANGE COMPANY

· OFAC_SDN

company

NEPTUNUS LLC

· OFAC_SDN

company

ORIENT CLUB

· OFAC_SDN

company

POLYMEDICS LLC

· OFAC_SDN

company

RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

· OFAC_SDN

company

SALLIZAR SHIPPING SAL

· OFAC_SDN

company

SARAYA AL-AREEN

· OFAC_SDN

company

SAYDNAYA MILITARY PRISON

· OFAC_SDN

company

SHABIHA

· OFAC_SDN

company

SOURAN COMPANY

· OFAC_SDN

company

SULEIMAN SHAH BRIGADE

· OFAC_SDN

company

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

· OFAC_SDN

company

SYRIAN HOTEL MANAGEMENT LLC

· OFAC_SDN

company

TAMAYOZ LLC

· OFAC_SDN

company

T-RUBBER CO., LTD

· OFAC_SDN

company

WINGS PRIVATE JSC

· OFAC_SDN

company

YONA STAR INTERNATIONAL

· OFAC_SDN

person

Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI

· OFAC_SDN

person

Abdellatif HAMIDEH

· OFAC_SDN

person

Abdul Fatah QUDSIYAH

· OFAC_SDN

person

Adeeb Namer SALAMEH

· OFAC_SDN

person

Adib MAYALEH

· OFAC_SDN

person

Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول

Syria · OFAC_SDN

person

Ahmad Ihsan Fayyad AL-HAYES

· OFAC_SDN

person

Ahmad Sabir Mohammed HAMSHO

· OFAC_SDN

person

Ahmed AL-DIB

· OFAC_SDN

person

Ali Abdul KARIM ALI

Syria · OFAC_SDN

person

Ali Muhammad HAMSHO

· OFAC_SDN

person

Amr Mohamed HAMSHO

· OFAC_SDN

person

Asef AL-DEKER

· OFAC_SDN

person

Atif NAJIB

Syria · OFAC_SDN

person

Aus ASLAN

· OFAC_SDN

person

Ayman AHMAD

Syrian · OFAC_SDN

person

Ayman Jabir Aiman Jaber أيمن جابر

· OFAC_SDN

person

Badi MUALLA

Syria · OFAC_SDN

person

Bashar AL-ASSAD بشارالاسد

sy · OFAC_SDN

person

Bassam AL HASSAN Bassam Al Hasan بسام الحسن

Syria · OFAC_SDN

person

Bouthaina SHAABAN

Syria · OFAC_SDN

person

Eyad AL-AKHRAS

· OFAC_SDN

person

Fadel Ma'ruf BALWI

· OFAC_SDN

person

Fadi SAQR

· OFAC_SDN

person

Fawaz AL-AKHRAS

· OFAC_SDN

person

Firas al-Akhras

gb · OFAC_SDN

person

George Haswani

· OFAC_SDN

person

Ghaith DALAH

· OFAC_SDN

person

Ghassan Ali BILAL

· OFAC_SDN

person

Ghassan Jaoudat ISMAIL Ghassan Jaoudat Ismael غسان جودت اسماعيل

Syria · OFAC_SDN

person

Husam Muhammad LOUKA

· OFAC_SDN

person

Husen FOZ

· OFAC_SDN

person

Imad ABU ZUREIK

· OFAC_SDN

person

Imad Mohammad Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohamed Deeb KHAMIS Imad Muhammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS عماد محمد ديب خميس

Syria · OFAC_SDN

person

Isa KHIDR

· OFAC_SDN

person

Iyad MAKHLUF

· OFAC_SDN

person

Jamil HASSAN

Syria · OFAC_SDN

person

Jonha LANG

· OFAC_SDN

person

Joseph Jurji SWEID

· OFAC_SDN

person

Kamal AL-HASSAN

· OFAC_SDN

person

Khaldoun HAMIEH

· OFAC_SDN

person

Khalid QADDOUR

· OFAC_SDN

person

Khoury Imad

Syria / Syrie · OFAC_SDN

person

Khoury Mudalal

Syria / Syrie · OFAC_SDN

person

Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MULHIM Kifah Milhem كفاح ملحم

Syria · OFAC_SDN

person

Mahmoud al-Dj Mahmoud ALDJ

· OFAC_SDN

person

Malik Ali HABIB

· OFAC_SDN

person

Malloul Hussein

Syria · OFAC_SDN

person

Manal AL-ASSAD Manal AL AHMAD Manal AL JADAAN منال الأسد

Syria · OFAC_SDN

person

Ma'n GHANIM

Syrian · OFAC_SDN

person

Mansour Fadlallah AZZAM

Syria · OFAC_SDN

person

Milad JEDID

· OFAC_SDN

person

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

· OFAC_SDN

person

Mohammad JABER

· OFAC_SDN

person

Mohammed Dib ZAITOUN

· OFAC_SDN

person

Mohammed Hammam Mohammed Adnan MASOUTI

· OFAC_SDN

person

Muhammad ABBAS

· OFAC_SDN

person

Muhammad Ibrahim

Syria · OFAC_SDN

person

Muhammad Khalid RAHMUN

Syria · OFAC_SDN

person

Muhammad Mahmud MAHALLA

Syria · OFAC_SDN

person

Muhammad Ma'ruf BALWI

· OFAC_SDN

person

Muhammad Nafi BILAL

Syria · OFAC_SDN

person

Muhammad Yousef AL-HASOURI

· OFAC_SDN

person

Munir ADANOV

Syria · OFAC_SDN

person

Mut'i Ma'ruf BALWI

· OFAC_SDN

person

Nasr AL-ALI

Syria · OFAC_SDN

person

Nasreen Hussein IBRAHIM

· OFAC_SDN

person

Nazir Ahmad Mohammed Jamal Eddine Mohammed Nazer JAMAL EDDIN محمد ناذر جمال الدين Jamal Aldiyn

· OFAC_SDN

person

Qahtan KHALIL

· OFAC_SDN

person

Qusay MIHOUB

Syria · OFAC_SDN

person

Raed Jassim AL-HAYES

· OFAC_SDN

person

Rafiq SHIHADAH

· OFAC_SDN

person

Rami MAKHLUF

Syria · OFAC_SDN

person

Rana Hussein IBRAHIM

· OFAC_SDN

person

Rania ALDABBAS

· OFAC_SDN

person

Sahar Otri AL-AKHRAS

· OFAC_SDN

person

Saji' DARWISH Sjaa Darwis Sajee Darwish Saji Jamil Darwish ساجي درويش

· OFAC_SDN

person

Salah HABIB

· OFAC_SDN

person

Samer AL-DANA

· OFAC_SDN

person

Samer ISMAIL

· OFAC_SDN

person

Samer Zuhair Foz Samir Fawz Samir Foz Samer FOZ سامر فوز Samer Foz bin Zuhair

· OFAC_SDN

person

Samir Sakhir DARWISH

· OFAC_SDN

person

Saqr RUSTOM

· OFAC_SDN

person

Sayf Boulad ABU BAKR

Syria · OFAC_SDN

person

Talal Shafiq MAKHLUF

Syria · OFAC_SDN

person

Tawfiq Muhammad KHADOUR

· OFAC_SDN

person

Wael Nader AL-HALQI

Syria · OFAC_SDN

person

Wafiq NASSER

Syria · OFAC_SDN

person

Yafi DAVID

· OFAC_SDN

person

Yasin Ahmad Dahi

Syria · OFAC_SDN

person

Yasir 'ABBAS

· OFAC_SDN

person

Yasser Hussein Ibrahim يسار حسين إبراهيم Yassar Hussein Ibrahim

· OFAC_SDN

person

Yusuf AL-HATUM

· OFAC_SDN

person

Yusuf ARBASH

· OFAC_SDN

person

خضر علي طاهر Khodr Ali TAHER

· OFAC_SDN

person

راجي فلحوط Raji FALHOUT

Syria · OFAC_SDN

person

طاهر الكيالي Taher AL-KAYALI

· OFAC_SDN

person

عامرتيسير خيتي Amer Tayseer KHITI

Syria · OFAC_SDN

person

عامر فوز Amer FOZ Amer Zuhair Fawz

· OFAC_SDN