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Search in: Consolidated Sanctions

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

TOUMEH INTERNATIONAL GROUP
Organization · Sanctioned entity · Syria
Ahmad 'Abd-al-Wahhab
Person · Sanctioned entity · Syria
Chichakli Richard Ammar
Person · Australia · Syria · United States
Metallic Manufacturing Factory
Organization · Sanctioned entity · Syria
Abdallah 'Abdu
Person · Sanctioned entity · Syria
Ayman Jabir
Person · Sanctioned entity · Syria
Ammar Dayri
Person · Sanctioned entity · Syria
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Ammar Fu'ad al-Isma'il
Person · Sanctioned entity · Syria
Zakariya al-'Ali
Person · Sanctioned entity · Syria
Bena Properties
Company · Sanctioned entity · Syria
Nizar Wahbeh Yazaji
Person · Sanctioned entity · Syria
Talaqi Group
Organization · Sanctioned entity · Syria
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Al-Dj Group
Organization · Sanctioned entity · Syria
Maysa' Qattan
Person · Sanctioned entity · Syria
Ali Barakat
Person · Sanctioned entity · Syria
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Organization · Sanctioned entity · Syria
Yahya 'Abd-al-Jalil
Person · Sanctioned entity · Syria
Malik ALIAA
Person · Sanctioned entity · Syria
Fadi Saqr
Person · Sanctioned entity · Syria
Fahid Al-Jassim
Person · Sanctioned entity · Syria
Bassam Hanna
Person · Sanctioned entity · Syria
Mohammad Turki Al Sayed
Person · Sanctioned entity · Syria