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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2024-11-16

Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
MILAD JEDEED
Person · Sanctioned entity · Syria
Habib Hawrani
Person · Sanctioned entity · Syria
Amir Mushrif
Person · Sanctioned entity · Syria
Muhammad Haitani
Person · Sanctioned entity · Syria
Bayan Bitar
Person · Sanctioned entity · Syria
مول قاسيون
Organization · Sanctioned entity · Syria
Muhammad Ayman Nasir-al-Din Salim
Person · Sanctioned entity · Syria
Ali Darwish
Person · Sanctioned entity · Syria
Saba al-Tabbal
Person · Sanctioned entity · Syria
Muhammad 'Azzam Shi'ar
Person · Sanctioned entity · Syria
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Abdallah Jundiyah
Person · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
Samir Sakhir Darwish
Person · Sanctioned entity · Syria
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Firas Ahmad
Person · Sanctioned entity · Syria
WASSIM KATTAN LLC
Organization · Sanctioned entity · Syria
Ahmad Najib
Person · Sanctioned entity · Syria
Muhammad 'Arafat
Person · Sanctioned entity · Syria
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Hisham Ikhtiyar
Person · Military · Politician · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria