Search

Search OpenSanctions

Filtered: Syria

Search guide · Data current as of 2024-11-24

Cham Islamic Bank
Company · Public listed company · Sanctioned entity · Syria
IZMAYLOV, Shamil
Person · Sanctioned entity · Syria
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
FARAJ, Hala
Person · Sanctioned entity · Syria
NATIONAL DEFENSE FORCES
Organization · Sanctioned entity · Syria
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Sanctioned entity · Syria
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
Mohamad Zafer Mohabak
Person · Sanctioned entity · Syria
Milad Mawas
Person · Sanctioned entity · Syria
Khayr al-Din AL-SAYYED
Person · Sanctioned entity · Syria
FOZ FOR TRADING
Organization · Sanctioned entity · Syria
Walid Zughaib
Person · Sanctioned entity · Syria
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
Mada Transport
Organization · Sanctioned entity · Syria
Susan Layla
Person · Sanctioned entity · Syria
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Rim Nadir al-Taqi
Person · Sanctioned entity · Syria
Salah Hamad
Person · Sanctioned entity · Syria
Adib Salameh
Person · Sanctioned entity · Syria
Farhub Fadul
Person · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Company · Sanctioned entity · Syria