UK Sanctions List: Syria (SYR0279) sanctions program

company

Al Mashreq Investment Fund

Syria · UK_OFSI

company

Al Qatarji Company

· UK_OFSI

company

Aman Damascus Joint Stock Company

Syria · UK_OFSI

company

Bena Properties

Syria · UK_OFSI

company

Bunyan Damascus Private Joint Stock Company

Syria · UK_OFSI

company

Business Lab

Syria · UK_OFSI

company

Cham Holding

· UK_OFSI

company

Cham Investment Group

· UK_OFSI

company

Damascus Cham Holding

· UK_OFSI

company

Drex Technologies S.A.

· UK_OFSI

company

El Jazireh

Lebanon · UK_OFSI

company

El-Tel Co

Syria · UK_OFSI

company

Evro Polis LLC

Russia · UK_OFSI

company

Expert Partners

Syria · UK_OFSI

company

Hamcho International

Syria · UK_OFSI

company

Hamsho Trading

· UK_OFSI

company

HAMZA DIVISION

· UK_OFSI

company

Handasieh Organization for Engineering Industries

Syria · UK_OFSI

company

Higher Institute for Applied Sciences and Technology (HIAST)

Syria · UK_OFSI

company

Industrial Establishment of Defence

Syria · UK_OFSI

company

Industrial Solutions

Syria · UK_OFSI

company

Mada Transport

Syria · UK_OFSI

company

Mechanical Construction Factory

Syria · UK_OFSI

company

Megatrade

Syria · UK_OFSI

company

Mercury LLC

Russia · UK_OFSI

company

Military Housing Establishment

· UK_OFSI

company

Mirza

Syria · UK_OFSI

company

National Standards & Calibration Laboratory

Syria · UK_OFSI

company

Organisation for Technological Industries

Syria · UK_OFSI

company

Ramak Constructions Company

Syria · UK_OFSI

company

Rawafed Damascus Private Joint Stock Company

Syria · UK_OFSI

company

Sanad Protection and Security Services

Syria · UK_OFSI

company

Souruh Company

Syria · UK_OFSI

company

SULTAN MURAD DIVISION

· UK_OFSI

company

SULTAN SULEIMAN SHAH DIVISION

Syria · UK_OFSI

company

Syrian Company for Information Technology

Syria · UK_OFSI

company

Syriatel

· UK_OFSI

company

Syronics-Syrian Arab Co. for Electronic Industries

Syria · UK_OFSI

company

Velada LLC

Russia · UK_OFSI

person

Abd Al-Fatah Qudsiyah

· UK_OFSI

person

Abdelhamid Khamis Abdullah

· UK_OFSI

person

Abdel Karim Mahmoud Ibrahim

Syria · UK_OFSI

person

Abdel Qader Jokhadar

· UK_OFSI

person

Abdullah Abdullah

· UK_OFSI

person

Abdullah Khaleel Hussein

· UK_OFSI

person

Abdul-Salam Al Nayef

Syria · UK_OFSI

person

Abdul-Salam Fajr Mahmoud

Syria · UK_OFSI

person

Adib MAYALEH André Mayard أديب ميالة

· UK_OFSI

person

Adib Salameh

· UK_OFSI

person

Adnan Abdo Al-Sukhny

Syria · UK_OFSI

person

Adnan Aboud Hilweh

· UK_OFSI

person

Adnan Hasan Mahmoud

· UK_OFSI

person

Adnan Slakho

· UK_OFSI

person

Ahmad Al-Hamu

· UK_OFSI

person

Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول

Syria · UK_OFSI

person

Ahmad Kafan

Syria · UK_OFSI

person

Ahmad Khalil Khalil

· UK_OFSI

person

Ahmad Sayyed

· UK_OFSI

person

Ahmad Sheikh Abdul-Qader

Syria · UK_OFSI

person

Ahmed Al-Jarroucheh

· UK_OFSI

person

Ahmed al-Sharaa

Syria · UK_OFSI

person

Ahmed Dibe

· UK_OFSI

person

Ahmed Mohammad Bustaji

· UK_OFSI

person

Alexander Yuryevich Chaiko

Russia · UK_OFSI

person

Ali Abdullah Ayyub

· UK_OFSI

person

Ali AL-ZAFIR علي الظفير

Syria · UK_OFSI

person

Ali Barakat

· UK_OFSI

person

Ali Dawwa

· UK_OFSI

person

Ali Douba

· UK_OFSI

person

Ali Ghanem

· UK_OFSI

person

Ali Hamoud

· UK_OFSI

person

Ali Heidar

Syria · UK_OFSI

person

Ali WANUS Ali Wannous علي وانوس

· UK_OFSI

person

Amer Al-Achi

· UK_OFSI

person

Amjad Al-Abbas

Syria · UK_OFSI

person

Amjad Youssef

Syria · UK_OFSI

person

Ammar ISMAEL Amar ISMAEL Amar ISMAIL Ammar ISMAIL عمار اسماعيل

· UK_OFSI

person

Ammar Medhat Sherif Ammar Sherif Ammar al Shareef Ammar Charif Ammar Sharif Amar al-Charif Amar al-Sharif Ammar AL-SHARIF عمار شريف

· UK_OFSI

person

Amr ARMANAZI Amr Muhammad Najib Al-Armanazi Amr Najib Armanazi Amrou Al-Armanazy

· UK_OFSI

person

Anas Talas

· UK_OFSI

person

Aous Aslan

· UK_OFSI

person

Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد

· UK_OFSI

person

Atef Naddaf

· UK_OFSI

person

Atej Najib

· UK_OFSI

person

Ayman Jabir

· UK_OFSI

person

Ayoub Al-Salim

· UK_OFSI

person

Bader Aqel

Syria · UK_OFSI

person

Badi’ MU’ALLA بديع المعلا

Syria · UK_OFSI

person

Bashar Al Asad

· UK_OFSI

person

Bashar Mohammad Assi

· UK_OFSI

person

Bassam AL HASSAN Bassam Al Hasan بسام الحسن

Syria · UK_OFSI

person

Bassam AL HASSAN Bassam Al Hasan بسام الحسن

Syria · UK_OFSI

person

Bassam Al-Misri

Syria · UK_OFSI

person

Bassam Bashir Ibrahim

· UK_OFSI

person

Bassam Hanna

· UK_OFSI

person

Bassam Tou'ma

· UK_OFSI

person

Bassel Bilal

· UK_OFSI

person

Bayan Al-Bitar Bayan BITAR

Syria · UK_OFSI

person

Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN

Syria · UK_OFSI

person

Bishr Riyad YAZIGI

· UK_OFSI

person

Bouthania Shaaban

· UK_OFSI

person

Boutros Al Hallaq

Syria · UK_OFSI

person

Burhan Qadour

· UK_OFSI

person

Bushra Al Asad

· UK_OFSI

person

Darem Taba'a

· UK_OFSI

person

Duraid Durgham

· UK_OFSI

person

Elias Hassib Shammas

· UK_OFSI

person

Emad Abdul-Ghani Sabouni

· UK_OFSI

person

Emad Hamsho

Syria · UK_OFSI

person

Ezzedine Ismael

· UK_OFSI

person

Faisal AL-MIQDAD

· UK_OFSI

person

Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي

· UK_OFSI

person

Faruq Al Shar'

· UK_OFSI

person

Fawwaz El-Atou

· UK_OFSI

person

Fayez Asi

· UK_OFSI

person

Fayssal Abbas

· UK_OFSI

person

Firas Al-Hamed

Syria · UK_OFSI

person

Firas Hassan Qaddour

· UK_OFSI

person

Fo'ad Hamoudeh

· UK_OFSI

person

Fu'ad Tawil

· UK_OFSI

person

George Chaoui

· UK_OFSI

person

George Haswani

· UK_OFSI

person

Ghaith Fayad

· UK_OFSI

person

Ghassan ABBAS

Syria · UK_OFSI

person

Ghassan Afif

· UK_OFSI

person

Ghassan Ahmed Ghannan

· UK_OFSI

person

Ghassan Belal

Syria · UK_OFSI

person

Ghassan Jaoudat ISMAIL Ghassan Jaoudat Ismael غسان جودت اسماعيل

Syria · UK_OFSI

person

Ghassan Khalil

· UK_OFSI

person

Ghassan Omar Khalaf

Syria · UK_OFSI

person

Ghassan Zamel

· UK_OFSI

person

Ghazwan Kheir Bek

· UK_OFSI

person

Ghiath Jeraatli

· UK_OFSI

person

Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf

Syria · UK_OFSI

person

Halah Sirhan Hala SIRHAN هالة سرحان

· UK_OFSI

person

Hala Mohammad Al Nasser

Syria · UK_OFSI

person

Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad

· UK_OFSI

person

Hassan Al-Sari

Syria · UK_OFSI

person

Hassan Ghabache

· UK_OFSI

person

Hassan Hijazi

· UK_OFSI

person

Hassan NOURI Hassan al-Nouri

Syria · UK_OFSI

person

Hassan Safiyeh

· UK_OFSI

person

Hayel Al-Asad

· UK_OFSI

person

Hazwan AL WEZ Hazwan Al Wazz هزوان الوز

Syria · UK_OFSI

person

Hilal Hilal

· UK_OFSI

person

Hisham Mohammad Mamdouth Al-Sha'ar

Syria · UK_OFSI

person

Husam Sukkar

· UK_OFSI

person

Hussam Luqa

· UK_OFSI

person

Hussein Arnous

· UK_OFSI

person

Hussein Mahmoud Farzat

· UK_OFSI

person

Hussein Makhlouf

Syria · UK_OFSI

person

Ibrahim Al-Hassan

Syria · UK_OFSI

person

Ibrahim Ma'ala

· UK_OFSI

person

Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF إيهاب مخلوف

sy · UK_OFSI

person

Imad Abdullah Sara

· UK_OFSI

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 · UK_OFSI

person

Imad Muwaffaq Al-Azab

Syria · UK_OFSI

person

Ismael Ismael

· UK_OFSI

person

Issam Anbouba

· UK_OFSI

person

Issam Hallaq

· UK_OFSI

person

Issam Khalil

· UK_OFSI

person

Issam SHAMMOUT

· UK_OFSI

person

Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف

sy · UK_OFSI

person

Iyad Mohammad Al-Khatib

Syria · UK_OFSI

person

Jamal Sha'ban Shaheen

· UK_OFSI

person

Jamal Yunes

· UK_OFSI

person

Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN Jameel AL-HASSAN جميل حسن

· UK_OFSI

person

Jassem Mohammad Zakaria

· UK_OFSI

person

Jawdat Al-Ahmed

· UK_OFSI

person

Jawdat Ibrahim Safi

Syria · UK_OFSI

person

Jawdat Salbi Mawas

Syria · UK_OFSI

person

Jayyiz Rayyan Al-Musa

· UK_OFSI

person

Jihad Mohamed Sultan

Syria · UK_OFSI

person

Joseph Suwaid

Syria · UK_OFSI

person

Jumah Al-Ahmad

· UK_OFSI

person

Kamal Cheika

· UK_OFSI

person

Kamal Eddin Tu'ma

· UK_OFSI

person

Khalaf Souleymane Abdallah

· UK_OFSI

person

Khaldoun Al-Zoubi

· UK_OFSI

person

Khaled Sawan

· UK_OFSI

person

Khalid Al-Taweel

· UK_OFSI

person

Khalid Qaddur

· UK_OFSI

person

Khalil Zghraybih

· UK_OFSI

person

Khayr al-Din al-Sayyed

· UK_OFSI

person

Khodr Orfali

· UK_OFSI

person

Khudr Khudr

· UK_OFSI

person

Kifah Moulhem

· UK_OFSI

person

Kinan Yaghi

· UK_OFSI

person

Kinda Al-Shammat

· UK_OFSI

person

Louai Emad El-Din Al-Munajdid

Syria · UK_OFSI

person

Loubana Mouchaweh

· UK_OFSI

person

Lu'ai Al-Ali

· UK_OFSI

person

Lubana Mushaweh

· UK_OFSI

person

Luna AL-SHIBL

· UK_OFSI

person

Maamoun Hamdan

· UK_OFSI

person

Maan Jdiid

· UK_OFSI

person

Maher Sulaiman

· UK_OFSI

person

Mahir BurhanEddine AL-IMAN

· UK_OFSI

person

Mahmoud Ibraheem Sa'id

· UK_OFSI

person

Makhmoud Al-Khattib

· UK_OFSI