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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

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

Bilal Hasan
Person · Sanctioned entity · Syria
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
SYRIAN GAS COMPANY
Organization · Sanctioned entity · Syria
Ahmad Salim
Person · Sanctioned entity · Syria
Samir al-Ahmad al-Yusuf
Person · Sanctioned entity · Syria
Syrian Arab Army
Organization · Sanctioned entity · Syria
Sayyar 'Abdallah
Person · Sanctioned entity · Syria
Muhammad Samir al-Faqir
Person · Sanctioned entity · Syria
Hasan Khaddur
Person · Sanctioned entity · Syria
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
Person · Sanctioned entity · Iran · Syria
ADAM TRADING AND INVESTMENT LLC
Organization · Sanctioned entity · Syria
Muhammad al-Rahhal
Person · Sanctioned entity · Syria
Muzhir Sharba
Person · Sanctioned entity · Syria
Hamid Jum'ah
Person · Sanctioned entity · Syria
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Usamah Ramadan Mala'ikah
Person · Sanctioned entity · Syria
Muhammad Hariri
Person · Sanctioned entity · Syria
Muhammad al-Shaykh
Person · Sanctioned entity · Syria
Isma'il al-Shurayqi
Person · Sanctioned entity · Syria
Ahd al-Masri
Person · Sanctioned entity · Syria
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
Sa'ad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
GOLDEN STAR TRADING LLC
Organization · Sanctioned entity · Syria
'Ala'-al-Din Jukhdar
Person · Sanctioned entity · Syria