Sanctions program

SYR

380 entities designated under program SYR. Showing 1–50 (page 1 of 8).

‘Rifa’at’PersonSanctionedSYR
a.k.a. Mudar Rifaat AL-ASSAD; Mudar Rifaat AL-ASAD +1 more
Abd Al-Fatah KudsiyehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
Abdelhamid Khamis ABDULLAHPersonSanctionedSYR
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
Abdellatif HAMIDEHPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
Abdul-Salam AL NAYEFPersonSanctionedSYR
a.k.a. عبد السلام النايف
Abdul-Salam Fajr MAHMOUDPersonSanctionedSYR
a.k.a. عبد السلام فجر محمود
Abdullah ABDULLAHPersonSanctionedSYR
a.k.a. عبدالله عبدالله
Abdullah Khaleel HUSSEINPersonSanctionedSYR
a.k.a. Abdallah Khaleel HUSSEIN; Abdullah Khalil HUSSEIN +6 more
Adeeb MayyalehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adib MAYALEH; André Mayard +4 more
Adil Anwar al-OlabiPersonSanctionedSYR
a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more
Adnan Abdo AL SIKHNYPersonSanctionedSYR
a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more
Adnan SLAKHOPersonSanctionedSYR
a.k.a. عدنان سلاخو
Ahmad al-Sheik AbdulquaderPersonSanctionedSYR
a.k.a. أحمد الشيخ عبدالقادر; Ahmad Sheik ABDUL-QADER +1 more
Ahmad KAFANPersonSanctionedSYR
a.k.a. أحمد كافان; Ahmed KAFAN
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad SAYYEDPersonSanctionedSYR
a.k.a. Ahmad Alsyed; Ahmad al-Sayyed +2 more
Ahmed AL-JARROUCHEHPersonSanctionedSYR
a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more
Ahmed DIBEPersonSanctionedSYR
a.k.a. Ahmad DIBE; Ahmed Dib +4 more
Air Force Intelligence Agency [Syria]OrganizationSanctionedSYR
a.k.a. Flygvapnets underrättelsetjänst [Syrien]; Nachrichtendienst der Luftwaffe [Syrien] +19 more
Al JazerraOrganizationSanctionedSYR
a.k.a. El Jazireh
Al Mashreq Investment FundOrganizationSanctionedSYR
a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF
Al-Jabal Security and Protection SRLOrganizationSanctionedSYR
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
Ali Abdallah AyyoubPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ali Abdullah AYYUB; Ali Abdallah AYYUB +8 more
Ali Al-MamloukPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali MAMLUK; Abu Ayham +4 more
Ali HADARPersonSanctionedSYR
a.k.a. Ali HAIDAR
Ali HammoudPersonSanctionedSYR
a.k.a. علي حمود; Ali HAMOUD
Ali Mhanna SULEIMANPersonSanctionedSYR
a.k.a. علي مهنا سليمان; Ali Mhanna Sulejman
Ali WannousPersonSanctionedNPWMD · SYR · Syria
a.k.a. علي وانوس; Ali Wannous
Aman Damascus Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. Aman Damascus JSC
Aman for Protection and Security SRLOrganizationSanctionedSYR
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
Amer AL-ACHIPersonSanctionedSYR
a.k.a. Amis al Ashi; عامر ابراهيم العشي +3 more
Amer Tayseer KHEITIPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
Amer Zuhair FawzPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
Amjad YOUSSEFPersonSanctionedSYR
a.k.a. Amjad Yusuf; Amjad Yousef +1 more
Ammar IsmaelPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ammar ISMAEL; Amar ISMAEL +2 more
Ammar Medhat al ShareefPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amar al-Charif; Amar al-Sharif +17 more
Amr Muhammad Najib Al-ArmanaziPersonSanctionedNPWMD · SYR · Syria
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
Amr SALEMPersonSanctionedSYR
a.k.a. عمرو سالم
Anas TALASPersonSanctionedSYR
a.k.a. أنس طلس; Anas Tlass +3 more
Andrei Mychailovych BOGATOVPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Andrei Mychailovych BOGATOV; Андрей Михайлович БОГАТОВ +4 more
Andrei Mykolayvych TROSHEVPersonSanctionedRUSSIA-EO14024 · SYR · Syria
a.k.a. Andrei Nikolaevich TROSHEV; Sedoi +8 more
Aous “Ali” ASLANPersonSanctionedSYR
a.k.a. Aws “Ali” ASLAN; Aus “Ali” ASLAN +1 more
Army Supply BureauOrganizationSanctionedSYR
AsàadPersonSanctionedSYR
a.k.a. Muhammad ABDO ASSAAD; Asa’ad +1 more
Asma Fawaz Al AkhrasPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +11 more
Atif NAJIBPersonSanctionedSYR
a.k.a. Atef NAJIB; Atej NAJIB +4 more
Ayman JABIRPersonSanctionedSYR
a.k.a. Aiman JABER; أيمن جابر
Ayman Mehriz JABERPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ayman JABIR; Aiman JABER +4 more
Badi’ MU’ALLAPersonSanctionedSYR
a.k.a. بديع المعلا
Bashar Hafez AL ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more