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Search in: Warrants and Criminal Entities

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

Hurras al-Din
Organization · Sanctioned entity · Syria
AL ALI AND AL HAMZA LLC
Organization · Sanctioned entity · Syria
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Close Associate · Sanctioned entity · Syria
Fatemiyoun Division
Organization · Terrorism · Sanctioned entity · Iran · Syria
Jawdat Na'sani
Person · Sanctioned entity · Syria
Fuad Shukri Kurdi
Person · Sanctioned entity · Syria
Ayham Isma'il
Person · Sanctioned entity · Syria
Jalal-al-Din 'Adil Jijah
Person · Sanctioned entity · Syria
Army Supply Bureau
Organization · Sanctioned entity · Syria
Ziyad 'Aqqad
Person · Sanctioned entity · Syria
ABU 'ALI AL-TABATABA'I
Person · Sanctioned entity · Syria · Yemen
Husam a-Sahykh Taha
Person · Sanctioned entity · Syria
Amin Majrud
Person · Sanctioned entity · Syria
Rana 'Ulayshah
Person · Sanctioned entity · Syria
Jumanah al-Sasi
Person · Sanctioned entity · Syria
Fayiz Mustafa
Person · Sanctioned entity · Syria
Basij Resistance Force
Organization · Sanctioned entity · Iran · Syria
Adnan al-Jubbah
Person · Sanctioned entity · Syria
Mustafa Zaydan
Person · Sanctioned entity · Syria
LETIA COMPANY
Organization · Sanctioned entity · Syria
Raw'a AL-USTA
Person · Sanctioned entity · Syria
Yusuf Ma'tuq
Person · Sanctioned entity · Syria
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria