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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

Organisation for Technological Industries
Company · Sanctioned entity · Syria
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Muhammad Naji al-Otari
Person · Politician · Sanction-linked entity · Syria
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Promsyrioimport
Company · Sanctioned entity · Russia
Ali Aslan
Person · Military · Politician · Sanction-linked entity · Syria
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Zoulhima Chaliche
Person · Military · Close Associate · Sanctioned entity · Syria
Assef Shawkat
Person · Military · Politician · Sanctioned entity · Syria
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
Mohammed Hammam Mohammed Adnan Masouti
Person · Sanctioned entity · Syria
INTERNATIONAL PIPELINE CONSTRUCTION FZE
Company · Sanctioned entity · United Arab Emirates
Mohammed Bilal
Person · Sanctioned entity · Syria
Bassam Al Hassan
Person · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
WINGS PRIVATE JSC
Company · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Saqr Rustom
Person · Sanctioned entity · Syria
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Lina Mohammed Nazir Al-Kinayeh
Person · Sanctioned entity · Lebanon · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
COASTAL REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria