Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2024-11-14

Muhammad Hamandush
Person · Sanctioned entity · Syria
Munir Adanov
Person · Sanctioned entity · Syria
Badran Turki Hishan AL MAZIDIH
Person · Sanctioned entity · Syria
SYRIAN MINISTRY OF TOURISM
Company · Sanctioned entity · Syria
Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Muhsin Yusuf
Person · Sanctioned entity · Syria
Muhammad Riyad Himsi
Person · Sanctioned entity · Syria
Cham Islamic Bank
Company · Public listed company · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
NATIONAL DEFENSE FORCES
Organization · Sanctioned entity · Syria
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Sanctioned entity · Syria
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
Milad Mawas
Person · Sanctioned entity · Syria
FOZ FOR TRADING
Organization · Sanctioned entity · Syria
Susan Layla
Person · Sanctioned entity · Syria
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Rim Nadir al-Taqi
Person · Sanctioned entity · Syria
Farhub Fadul
Person · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Company · Sanctioned entity · Syria
Qasim Tabaq
Person · Sanctioned entity · Syria
Ahmad Sabuni
Person · Sanctioned entity · Syria
Ahmad Zarifah
Person · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria