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Filtered: Syria

Search guide · Data current as of 2024-11-28

Razan Othman
Person · Close Associate · Sanctioned entity · Syria
Muhammad Wa'il Turaysi
Person · Sanctioned entity · Syria
'AZIZI, Fu'ad
Person · Sanctioned entity · Syria
Tamam al-Darwish
Person · Sanctioned entity · Syria
MONETA TRANSFER AND EXCHANGE
Organization · Sanctioned entity · Syria
Lia Company
Organization · Sanctioned entity · Syria
'ALI, Muhammad
Person · Sanctioned entity · Syria
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Hikmat 'Abdu
Person · Sanctioned entity · Syria
Jamal ISMAIL
Person · Sanctioned entity · Syria
'Ali Husayn
Person · Sanctioned entity · Syria
Ghaith Dalah
Person · Sanctioned entity · Syria
FU'ANI, Lu'ay
Person · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
EMMA LLC
Organization · Sanctioned entity · Syria
Bilal al-Naal
Person · Sanctioned entity · Syria
Wafiqa Hosni
Person · Sanctioned entity · Syria
GHANIM, Ma'n
Person · Sanctioned entity · Syria
Muhammad Fawzi Hajji
Person · Sanctioned entity · Syria
Dwi Dahlia Susanti
Person · Sanctioned entity · Indonesia · Syria
Muhammad 'Arif al-Hasan al-Khudayr
Person · Sanctioned entity · Syria
AL-DURI, Thabet
Person · Sanctioned entity · Iraq · Syria
Syrian Arab Navy
Organization · Sanctioned entity · Syria
Nidal al-Sa'id
Person · Sanctioned entity · Syria
Husam-al-Din Walid Kalalah
Person · Sanctioned entity · Syria