Sanctions program
PAARSSR-EO13894
174 entities under program PAARSSR-EO13894. Showing 51–100 (page 2 of 4).
- Emad Abu ZURAIQPersonSanctioned
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
- EMMA LLCOrganizationSanctioned
- EMMA TEL LLCOrganizationSanctioned
a.k.a. EMATEL COMMUNICATIONS; EMATEL LLC +3 more
- EMMA TEL PLUS LLCOrganizationSanctioned
a.k.a. IMATEL PLUS LLC
- Eyad AL-AKHRASPersonSanctioned
a.k.a. Iyad AKHRAS
- Eyad Mohamad MakhloufPersonSanctioned
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
- Fadel Ma'ruf BALWIPersonSanctioned
a.k.a. Fadel AL-BALAWI
- Fadi SAQRPersonSanctioned
a.k.a. Fady SAKR; Fadi SAQER +2 more
- Fahed Jasem AL-FURAYJPersonSanctioned
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +31 more
- FATEMIYOUN DIVISIONOrganizationSanctioned
a.k.a. FATEMIYOUN BATTALION; FATEMIOUN BRIGADE +5 more
- Fawaz AL-AKHRASPersonSanctioned
a.k.a. Fawwaz AKHRAS
- Firas AL-AKHRASPersonSanctioned
a.k.a. Feras AKHRAS; Firas FAWAZ AKHRAS
- FOZ FOR TRADINGOrganizationSanctioned
a.k.a. FOZ TRADING
- FREEBIRD TRAVEL AND TOURISMOrganizationSanctioned
a.k.a. FREE BIRD COMPANY; AL-TAIR AL-HUR
- Georges Al HasawaniPersonSanctioned
a.k.a. Jurj HASWANI; George KHESOUANI +16 more
- Ghaith DALAHPersonSanctioned
a.k.a. Gaith DALLAH; Ghayth DALA +1 more
- Ghassan Ali BILALPersonSanctioned
a.k.a. Ghassan BELAL
- Ghassan Jaoudat ISMAILPersonSanctioned
a.k.a. Ghassan Jaoudat ISMAEL; Ghassan SALAMEH
- GOLDEN STAR TRADING LLCOrganizationSanctioned
- GOOD LAND COMPANYCompanySanctioned
a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND INTERNATIONAL COMPANY +3 more
- GRAINS MIDDLE EAST TRADING DWC-LLCCompanySanctioned
- Hafez AL-ASSADPersonSanctioned
a.k.a. Hafez ASSAD
- HAMSHO INTERNATIONAL GROUPOrganizationSanctioned
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP +2 more
- HAMZA DIVISIONOrganizationSanctioned
a.k.a. AL-HAMZA DIVISION; AL-HAMZAT DIVISION +6 more
- HESCO ENGINEERING & CONSTRUCTION COOrganizationSanctioned
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
- Husam Muhammad LOUKAPersonSanctioned
a.k.a. Houssam LOUCA; Husam LOUCA +6 more
- Husen FOZPersonSanctioned
a.k.a. Hosn Zuhair FOZ; Hussen FOZ +4 more
- Imad Mohammad Deeb KhameesPersonSanctioned
a.k.a. Imad Mohammad Dib Khamees; Imad Mohamed Deeb KHAMIS +14 more
- Imad Mtanyus KHOURYPersonSanctioned
a.k.a. KHOURI; Emad KHOURY +9 more
- Isa KHIDRPersonSanctioned
- Jamil HASSANPersonSanctioned
a.k.a. Jamil HASAN
- JASMINE CONTRACTING COMPANYOrganizationSanctioned
a.k.a. AL-YASMEEN FOR CONTRACTING; AL-YAZMEEN FOR CONTRACTING +2 more
- JAYSH AL-SHA'BIOrganizationSanctioned
a.k.a. JAYSH AL-SHAAB; JISH SHAABI +11 more
- Jonha LANGPersonSanctioned
a.k.a. Lang GANGSHAN
- Joseph Jurji SWEIDPersonSanctioned
a.k.a. Joseph SUWAID
- Kamal AL-HASSANPersonSanctioned
a.k.a. Kamal 'Ali HASAN
- Karam AL-ASSADPersonSanctioned
a.k.a. Karam ASSAD
- Khaldoun HAMIEHPersonSanctioned
- Khalid QADDOURPersonSanctioned
a.k.a. Khaled Nasser QADDOUR
- KHITI HOLDING GROUPOrganizationSanctioned
a.k.a. KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC +1 more
- Khodr Taher BIN ALIPersonSanctioned
a.k.a. Khodr Ali TAHER; Khader Ali TAHER +7 more
- Kifah AL-MILHEMPersonSanctioned
a.k.a. Kifah MILHEM; Kifah MOULHIM +5 more
- KREMSONT COMMERCIAL INC.OrganizationSanctioned
a.k.a. KREMSONT ALLIANCE CORP.
- LANA TVOrganizationSanctioned
- LIA COMPANYOrganizationSanctioned
a.k.a. LIA CO L.L.C.; LEAH COMPANY
- LIMITED LIABILITY COMPANY STG LOGISTICCompanySanctioned
a.k.a. OOO STG LOGISTIK; STG STROYTRANSGAZ LOGISTIC +1 more
- Ma'n GHANIMPersonSanctioned
- Madalal (Mtanyus) KHURIPersonSanctioned
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
- Maher Al-AssadPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Mahmoud Abdul-ilah AL-DAJPersonSanctioned
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +3 more