Sanctions program

SYR

380 entities under program SYR. Showing 51–100 (page 2 of 8).

Bassam AL HASSANPersonSanctionedSYR
a.k.a. Bassam Al Hasan; بسام الحسن
Bassam Bashir IBRAHIMPersonSanctionedSYR
Bassam HANNAPersonSanctionedSYR
a.k.a. بسام حنا
Bassam TOU’MAPersonSanctionedSYR
a.k.a. بسام طعمة; Bassam TU’MA
Bassel BILALPersonSanctionedSYR
a.k.a. باسل بلال; Basel BILAL
Bayan Al-BitarPersonSanctionedNPWMD · SYR · Syria
a.k.a. Bayan AL-BITAR
Bena PropertiesOrganizationSanctionedSYR
Bilal al-NaalPersonSanctionedSYR
a.k.a. Bilal al-Na’al
Bishr Riyad YAZIGIPersonSanctionedSYR
Bouchra Al AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Bushra SHAWKAT; بشرى الأسد +6 more
Bouthaina SHAABANPersonSanctionedSYR
a.k.a. Buthaina Shaaban; بثينة شعبان
Boutros AL-HALLAQPersonSanctionedSYR
a.k.a. بطرس الحلاق
Bunyan Damascus Private JSCOrganizationSanctionedSYR
a.k.a. Bunyan Damascus Private Joint Stock Company
Burhan QADOURPersonSanctionedSYR
a.k.a. برهان قدور; Burhan QADDUR +1 more
Business LabOrganizationSanctionedSYR
Castle Security and Protection SRLOrganizationSanctionedSYR
a.k.a. Citadel for Security and Protection; Castle for Security and Protection LLC +2 more
Centre d’études et de recherches syrien (CERS)OrganizationSanctionedSYR
a.k.a. Centre d’Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC) +3 more
Cham HoldingOrganizationSanctionedSYR
Cham Investment GroupOrganizationSanctionedSYR
Cham WingsOrganizationSanctionedSYR
a.k.a. Fluggesellschaft Cham Wings; Cham Wings Airlines +1 more
Damascus Cham Private Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. القابضة الشام دمشق; Damascus Cham Holding Company
Diala BARAKATPersonSanctionedSYR
a.k.a. ديالا بركات
Dounia TVOrganizationSanctionedSYR
a.k.a. Addounia TV
Drex Technologies S.A.OrganizationSanctionedSYR
Duraid DURGHAMPersonSanctionedSYR
El-Tel. Middle East CompanyOrganizationSanctionedSYR
a.k.a. Abraj Tech; El-Tel. Co.
Emad Abdul-Ghani SABOUNIPersonSanctionedSYR
a.k.a. Imad Abdul Ghani Al Sabuni; عماد عبد الغني صابوني
Emad Abu ZURAIQPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
Expert PartnersOrganizationSanctionedSYR
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Ezzedine ISMAELPersonSanctionedSYR
a.k.a. Ezzedine ISMAIL; عزالدين اسماعيل
FadhlounPersonSanctionedSYR
a.k.a. Zoher; Zuhair FADHLUN +2 more
Fadi SAQERPersonSanctionedSYR
a.k.a. Fadi SAQIR; Fadi SAQR +2 more
Fahad DarwishPersonSanctionedSYR
a.k.a. Fahed Darwish; Fahd Darwish
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +31 more
Fares Al-ChibabiPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fares Shihabi; Fares Chihabi +3 more
Faruq AL SHAR’PersonSanctionedSYR
a.k.a. Farouq AL SHAR’; Farouk AL SHAR’ +10 more
Fayez al-AsiPersonSanctionedSYR
a.k.a. Fayez ASI; فايز أساي
Firas al-AkhrasPersonSanctionedSYR
Firas AL-HAMEDPersonSanctionedSYR
a.k.a. فراس الحامد; Firas AL-HAMID
Firas Hassan QADDOURPersonSanctionedSYR
a.k.a. فيراس حسان قدور
Fo’ad HAMOUDEHPersonSanctionedSYR
a.k.a. Fouad HAMOUDEH; Fu’ad HAMOUDEH +13 more
fondation AreenOrganizationSanctionedSYR
a.k.a. Al-Areen-säätiö; Fundação Areen +19 more
Fu’ad TAWILPersonSanctionedSYR
a.k.a. فؤاد طويل
Gecopham, société générale du phosphate et des minesOrganizationSanctionedSYR
a.k.a. Gecopham, Societatea generală pentru fosfat și mine; Gecopham, Главно дружество за фосфати и мини +2 more
General Intelligence Directorate [Syria]OrganizationSanctionedSYR
a.k.a. Direktoratet för säkerhetstjänsten [Syrien]; Direktorat Allgemeiner Nachrichtendienst [Syrien] +19 more
George HASWANIPersonSanctionedSYR
a.k.a. George Heswani; George Hasawani +1 more
Ghassan AbbasPersonSanctionedNPWMD · SYR · Syria
Ghassan AFIFPersonSanctionedSYR
a.k.a. Ghassan Afeef; غسان عفيف
Ghassan Ahmed GHANNAMPersonSanctionedSYR
a.k.a. Ghassan Ahmad Ghanem; Ghassan Ghannan