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Filtered: Syria

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

Nasser Deeb Deeb
Person · Sanctioned entity · Syria
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Abu Hani SHAMMOUT
Person · Sanctioned entity · Syria
Walid Hussein AL-JASIM
Person · Sanctioned entity · Syria
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Fawaz Mikhail GERGES
Person · Sanctioned entity · Syria
Husen Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Shakhin Elias
Person · Sanctioned entity · Syria
AL-HINDI, Muhammad
Person · Sanctioned entity · Palestinian Territories · Syria
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Legal entity · Sanctioned entity · Syria
MAHMOUD ABDUL-ILAH DAJ
Person · Sanctioned entity · Syria
MAHMOUD ABDUL-ILAH AL-DAJ
Person · Sanctioned entity · Syria
MAHMUD ABDULILAH DAJJ
Person · Sanctioned entity · Syria
MAHMOUD AL-DJ
Person · Sanctioned entity · Syria
FREE BIRD COMPANY
Legal entity · Sanctioned entity · Syria
AL-TAIR AL-HUR
Legal entity · Sanctioned entity · Syria
TAER CAIALI
Person · Sanctioned entity · Syria
TAHER ABDEL KARIM KAYALI
Person · Sanctioned entity · Syria
TAHER KAYALI
Person · Sanctioned entity · Syria
NEPTUNUS CO LTD
Legal entity · Sanctioned entity · Syria
MOHAMAD MAJD HUSSEN DEIRY
Person · Sanctioned entity · Syria
MUHAMMAD HUSAYN DAYRI
Person · Sanctioned entity · Syria
Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria
Ibrahim Talal al-'Uwayr
Person · Sanctioned entity · Syria · Türkiye