Sanctions program
PAARSSR-EO13894
174 entities designated under program PAARSSR-EO13894. Showing 1β50 (page 1 of 4).
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdul Latif HAMID
- Abdul Fatah QUDSIYAHPersonSanctioned
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
- Adib MAYALEHPersonSanctioned
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Ahmad 'ALIPersonSanctioned
- Ahmad Ihsan Fayyad AL-HAYESPersonSanctioned
a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more
- Ahmad Muhammad BallulPersonSanctioned
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
- Ahmad Sabir Mohammed HAMSHOPersonSanctioned
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
- Ahmed AL-DIBPersonSanctioned
a.k.a. Ahmed DIB; Ahmed DIBE +4 more
- AHRAR AL-SHARQIYAOrganizationSanctioned
a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more
- AL ALI AND AL HAMZA LLCOrganizationSanctioned
- AL MASHREQ INVESTMENT FUNDOrganizationSanctioned
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL-ADHAM EXCHANGE COMPANYOrganizationSanctioned
a.k.a. AL-ADHAM FOREIGN EXCHANGE
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompanySanctioned
a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY +2 more
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompanySanctioned
a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
- AL-AMER FOR MANUFACTURE OF PLASTICCompanySanctioned
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-BUSTAN CHARITYOrganizationSanctioned
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more
- AL-HISNOrganizationSanctioned
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompanySanctioned
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-QASIUNOrganizationSanctioned
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganizationSanctioned
a.k.a. AL-RUSAFA REFINERY COMPANY
- AL-SAFIR OTOOrganizationSanctioned
a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more
- AL-TA'IR COMPANYOrganizationSanctioned
- Ali Abdallah AyyoubPersonSanctioned
a.k.a. Ali Abdullah AYYUB; Ali Abdallah AYYUB +8 more
- Ali Abdul KARIM ALIPersonSanctioned
a.k.a. Ali Abdul KARIM; Ali ABD-AL-KARIM +4 more
- Ali Muhammad HAMSHOPersonSanctioned
a.k.a. Ali Mohamad HAMCHO; Ali Mohammed HAMSHOU +1 more
- AMAN DAMASCUS JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. AMAN DAMASCUS JSC
- AMAN HOLDING COMPANYOrganizationSanctioned
a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more
- Amer Tayseer KHEITIPersonSanctioned
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
- Amer Zuhair FawzPersonSanctioned
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
- Amr Mohamed HAMSHOPersonSanctioned
a.k.a. Amre Mohamad HAMCHO; Amrou Mohammed HAMSHOU +2 more
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompanySanctioned
a.k.a. ARFADA PETROLEUM COMPANY JSC; ARVADA PETROLEUM COMPANY JSC
- Asef AL-DEKERPersonSanctioned
a.k.a. Asef DAKKAR; Asf AL-DIKR
- Asma Fawaz Al AkhrasPersonSanctioned
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +11 more
- Atif NAJIBPersonSanctioned
a.k.a. Atef NAJEEB; Atef NAJIB
- Aus ASLANPersonSanctioned
a.k.a. Aous Ali ASLAN
- Ayman AHMADPersonSanctioned
- Ayman Mehriz JABERPersonSanctioned
a.k.a. Ayman JABIR; Aiman JABER +4 more
- Badi MUALLAPersonSanctioned
a.k.a. Badi Sulayman MUALLA
- BARLY OFF-SHORECompanySanctioned
a.k.a. BARLY OFF-SHORE S.A.L.
- Bashar Hafez AL ASSADPersonSanctioned
a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more
- Bassam AL-HASSANPersonSanctioned
a.k.a. Bassam HASSAN; Bassam HASAN +1 more
- BENA PROPERTIESOrganizationSanctioned
a.k.a. BENA; BANNA PROPERTIES
- Bouchra Al AssadPersonSanctioned
a.k.a. Bushra SHAWKAT; Ψ¨Ψ΄Ψ±Ω Ψ§ΩΨ£Ψ³Ψ― +6 more
- Bouthaina SHAABANPersonSanctioned
a.k.a. Buthaina SHAABAN
- CASTLE SECURITY AND PROTECTION LLCOrganizationSanctioned
a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES +4 more
- CHAM HOLDINGOrganizationSanctioned
a.k.a. CHAM INVESTMENT GROUP; AL SHAM COMPANY +4 more
- COASTAL REFINERY COMPANY PRIVATE JSCOrganizationSanctioned
a.k.a. COAST REFINERY COMPANY; AL-SAHEL REFINERY COMPANY
- ELLA MEDIA SERVICES LLCOrganizationSanctioned
- ELLA TOURISM COMPANYOrganizationSanctioned
a.k.a. IYLA FOR TOURISM