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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

AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Close Associate · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
Muhammad Abbas
Person · Close Associate · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Sanctioned entity · Syria
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
Razan Othman
Person · Close Associate · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
Ayman Jabir
Person · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria