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Filtered: Syria

Search guide · Data current as of 2024-11-25

Muhammad Nasir Sabbagh
Person · Sanctioned entity · Syria
Ruba Duwayr
Person · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Muhammad Hawwat
Person · Sanctioned entity · Syria
TIMEET TRADING LLC
Company · Sanctioned entity · Syria
Majd Bahjat Suleiman
Person · Close Associate · St. Kitts & Nevis · Syria
Haidara Suleiman
Person · Syria
Sheherazade Jaafari
Person · Close Associate · Syria
Mohammed Makhlouf
Person · Close Associate · Sanctioned entity · Syria
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
أسعد محاسن
Person · Politician · Syria
Mudalal Khoury
Person · Sanctioned entity · Russia · Syria
Bahjat Suleiman
Person · Military · Sanction-linked entity · Syria
Zuhair Ramadan
Person · Politician · Syria
Said Mohammad Sammour
Person · Politician · Syria
Shibli al-Aysami
Person · Politician · Sanction-linked entity · Syria
ʻAbd al-Razzaq Halabi
Person · Close Associate · Syria
Issam al-Attar
Person · Politician · Syria
فراس عيسى شاليش
Person · Politician · Sanction-linked entity · Cyprus · Syria
Luna al-Shibl
Person · Close Associate · Sanctioned entity · Syria
Yusuf Shakkur
Person · Military · Diplomat · Politician · Syria
Muhammad Ziyad Al-Ayyoubi
Person · Politician · Syria
Mohammed Abdel Raouf Ziadeh
Person · Syria
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria