UK OFSI: Syria (SYR0424) sanctions program

company

al-Hamza Division

· UK_OFSI

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

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

· 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

Aammar Aachi

· UK_OFSI

person

Aatef Al-Naddaf

· UK_OFSI

person

Abd Al-Fatah Kudsiyeh

· UK_OFSI

person

Abdallah

· UK_OFSI

person

Abdallah Khaleel Hussain

· UK_OFSI

person

Abdelhamid Khamis Abdullah

· UK_OFSI

person

Abdel Karim Mahmoud Ibrahim

Syria · UK_OFSI

person

Abdel Latif HAMID

Syria · UK_OFSI

person

Abdel Qader Jokhadar

· UK_OFSI

person

Abdullah Abdullah

· UK_OFSI

person

Abdul-Salam Fajr Mahmoud

Syria · UK_OFSI

person

Abu al-Bara Al-Qatarji

· UK_OFSI

person

ABU ZUREIQ

Syria · UK_OFSI

person

Adeeb Mayaleh

· UK_OFSI

person

Adib Nimr Salama

· UK_OFSI

person

Adnan Abdo Al Sikhny

Syria · UK_OFSI

person

Adnan Abdo AL-SUKHNI

· UK_OFSI

person

Adnan Aboud Helweh

· UK_OFSI

person

Adnan Hasan Mahmoud

· UK_OFSI

person

Ahmad Al-Hamo

· UK_OFSI

person

Ahmad Al-Jarroucheh

· UK_OFSI

person

Ahmad al-Sayed

· UK_OFSI

person

Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول

Syria · UK_OFSI

person

Ahmad Boustaji

· UK_OFSI

person

Ahmad Deeb

· UK_OFSI

person

Ahmad Kafan

Syria · UK_OFSI

person

Ahmad Khalil Khalil

· UK_OFSI

person

Ahmad Sheikh Abdul-Qader

Syria · UK_OFSI

person

Al Abdullah

Syria · UK_OFSI

person

Al Abdullah

Syria · UK_OFSI

person

Al-Assad

Syria · UK_OFSI

person

Al-Assad

Syria · UK_OFSI

person

Al-Azab

Syria · UK_OFSI

person

Alexander Yuryevich Chaiko

Russia · UK_OFSI

person

Al-Halki

Syria · UK_OFSI

person

Al Hasan

Syria · UK_OFSI

person

al-Hussein

Syria · UK_OFSI

person

Ali Al-Saleem

· UK_OFSI

person

Ali AL-ZAFIR علي الظفير

Syria · UK_OFSI

person

Ali Bakarat

· UK_OFSI

person

Ali Dawwa

· UK_OFSI

person

Ali Douba

· UK_OFSI

person

Ali Ghanem

· UK_OFSI

person

Ali Haidar

Syria · UK_OFSI

person

Ali Hammoud

· UK_OFSI

person

AL-IMAN

· UK_OFSI

person

Ali WANUS Ali Wannous علي وانوس

· UK_OFSI

person

al-Khalil

· UK_OFSI

person

Al-Khatib

Syria · UK_OFSI

person

Al Nasser

Syria · UK_OFSI

person

Al-Nour

Syria · UK_OFSI

person

Al-Qatirji

Syria · UK_OFSI

person

Al-Rashed

Syria · UK_OFSI

person

Al-Sabban

Syria · UK_OFSI

person

al-Saffaf

· UK_OFSI

person

Al-Sari

Syria · UK_OFSI

person

al-Sha'ar

Syria · UK_OFSI

person

Al-Tarazi

· UK_OFSI

person

al-Wez

Syria · UK_OFSI

person

Amjad Al-Abbas

Syria · UK_OFSI

person

Amjad Yousef

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

Andrei Mikolayvych Troshev

· UK_OFSI

person

Anouar Al-Katan

· UK_OFSI

person

Aous Aslan

· UK_OFSI

person

Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد

· UK_OFSI

person

Atef Najeeb

· UK_OFSI

person

Ayman Jabir

· UK_OFSI

person

Bader Aqel

Syria · UK_OFSI

person

Basel Bilal

· 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-Misri

Syria · UK_OFSI

person

Bassam Bashir Ibrahim

· UK_OFSI

person

Bassam Hanna

· UK_OFSI

person

Bassam Tou'ma

· UK_OFSI

person

Bayan Al-Bitar Bayan BITAR

Syria · UK_OFSI

person

Bishr Riyad YAZIGI

· UK_OFSI

person

Bouchra Al Asad

· UK_OFSI

person

Bouthania Shaaban

· UK_OFSI

person

Boutros Al Hallaq

Syria · UK_OFSI

person

Burhan Qaddour

· UK_OFSI

person

Dalla Ghaith Suleiman

Syria / Syrie · UK_OFSI

person

Darem Taba'a

· UK_OFSI

person

Dhu al-Himma Chaliche

· UK_OFSI

person

Douraid Dergham

· UK_OFSI

person

Elias Hasib Shammas

· UK_OFSI

person

Emad Abdul-Ghani Al Sabuni

· UK_OFSI

person

Emad Hamcho

Syria · UK_OFSI

person

Essam Halaq

· UK_OFSI

person

Eyad Mohamad Makhlouf

· UK_OFSI

person

Ezzedine Hamra

· UK_OFSI

person

Faisal Al-Mekdad

· UK_OFSI

person

Fares Al-Chibabi

· UK_OFSI

person

Farouk Al Char'

· UK_OFSI

person

Faud Tawil

· UK_OFSI

person

Fawaz Al Atto

· UK_OFSI

person

Fayez Al-Asi

· UK_OFSI

person

Faysal Abbas

· UK_OFSI

person

Firas Al-Hamed

Syria · UK_OFSI

person

Firas bin Hassan Qaddour

· UK_OFSI

person

Fo'ad Hammouda

· UK_OFSI

person

George Al Hasawani

· UK_OFSI

person

George Chaoui

· UK_OFSI

person

Ghaith Fayad

· UK_OFSI

person

Ghassan ABBAS

Syria · UK_OFSI

person

Ghassan Afeef

· UK_OFSI

person

Ghassan Ahmed Ghanem

· UK_OFSI

person

Ghassan Al Zamil

· UK_OFSI

person

Ghassan Belal

Syria · UK_OFSI

person

Ghassan Jaoudat ISMAIL Ghassan Jaoudat Ismael غسان جودت اسماعيل

Syria · UK_OFSI

person

Ghassan Khaleel

· UK_OFSI

person

Ghassan Omar Khalaf

Syria · UK_OFSI

person

Ghazqan Khayrbik Bek

· UK_OFSI

person

Ghiath Jer'atli

· UK_OFSI

person

Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf

Syria · UK_OFSI

person

Halah Sirhan Hala SIRHAN هالة سرحان

· UK_OFSI

person

Hammam al Jazairi

· UK_OFSI

person

Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad

· UK_OFSI

person

Hassan Al-Ghabbash

· UK_OFSI

person

Hassan Hijazi

· UK_OFSI

person

Hassan Safiye

· UK_OFSI

person

Hayel Al-Asad

· UK_OFSI

person

Hilal Hilal

· UK_OFSI

person

Housam Louca

· UK_OFSI

person

Husam Sukar

· UK_OFSI

person

Hussain Mahmoud Farzat

· UK_OFSI

person

Hussein Arnous

· 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

Ismael Isma'il

· UK_OFSI

person

Issam Anbouba

· UK_OFSI

person

Issam Khalil

· UK_OFSI

person

Issam SHAMMOUT

· UK_OFSI

person

Jamal Sha'ban Shaheen

· UK_OFSI

person

Jamal Younes

· UK_OFSI

person

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

· UK_OFSI

person

Jasem Mohamed Zakaria

· UK_OFSI

person

Jawdat Al-Ahamad

· 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 Ahmed

· UK_OFSI

person

Kadri Jameel

· UK_OFSI

person

Kamal al-Sheikha

· UK_OFSI

person

Kamal Eddin Tohme

· UK_OFSI

person

Kenan Yagi

· UK_OFSI

person

Khalaf Sleiman Al-Abdulla

· UK_OFSI

person

Khaldoon Al-Zoubi

· UK_OFSI

person

Khaled Kaddour

· UK_OFSI

person

Khaled Sawan

· UK_OFSI