Search

Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-15

Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Deir ez-Zur Petroleum Company
Company · Sanctioned entity · Syria
Mada Transport
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
Salah Hamad
Person · Sanctioned entity · Syria
Adib Salameh
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
Muhammad Nasir Sabbagh
Person · Sanctioned entity · Syria
Ruba Duwayr
Person · Sanctioned entity · Syria
Ahmad Dahir
Person · Sanctioned entity · Syria
Faysal Bu'ayti
Person · Sanctioned entity · Syria
Al Furat Petroleum Company
Company · Sanctioned entity · Syria
Ali Hamoud
Person · Sanctioned entity · Syria
Muhammad Jalal Hilali
Person · Sanctioned entity · Syria
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
Muhammad Ridwan Qudaymati
Person · Sanctioned entity · Syria
Ahmed Yousef Jarad
Person · Sanctioned entity · Syria
Faysal Khaluf
Person · Sanctioned entity · Syria