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Filtered: Syria

Search guide · Data current as of 2024-11-23

Maher Sulaiman
Person · Sanctioned entity · Syria
Mujahed Ismail
Person · Sanctioned entity · Syria
Hiyam Jirjis
Person · Sanctioned entity · Syria
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
Siwumar Muhanna
Person · Sanctioned entity · Syria
Ghassan Abbas
Person · Sanctioned entity · Syria
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Ayman al-Dalati
Person · Sanctioned entity · Syria
Wahid Husayn
Person · Sanctioned entity · Syria
Nasser Al-Ali
Person · Sanctioned entity · Syria
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
Musa al-Hariri
Person · Sanctioned entity · Syria
Isa Khidr
Person · Sanctioned entity · Syria
ASWAD, Ali
Person · Sanctioned entity · Syria
Mohammed Fawaz Khaled
Person · Sanctioned entity · Greece · Syria
Dijla Petroleum Company
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 215 - Raids
Company · Sanctioned entity · Syria
Apex Development and Projects LLC
Company · Sanctioned entity · Syria
Salim Dumit
Person · Sanctioned entity · Syria
The Homs Refinery Company
Company · Sanctioned entity · Syria
Muhammad Hawwat
Person · Sanctioned entity · Syria
TIMEET TRADING LLC
Company · Sanctioned entity · Syria
Mahmoud Ibrahim Said
Person · Sanctioned entity · Syria