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Search guide · Data current as of 2024-12-02

Luna al-Shibl
Person · Close Associate · Sanctioned entity · Syria
Sheherazade Jaafari
Person · Close Associate · Syria
Mohammed Makhlouf
Person · Close Associate · Sanctioned entity · Syria
Joumana Seif
Person · Close Associate · Syria
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Ribal Al-Assad
Person · Person of interest · Close Associate · Sanction-linked entity · Syria
Majd Bahjat Suleiman
Person · Close Associate · St. Kitts & Nevis · Syria
Michael Ratney
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Saudi Arabia · Syria · United States
Zoulhima Chaliche
Person · Military · Close Associate · Sanctioned entity · Syria
Muhammad Bashar Kiwan
Person · Close Associate · France · Syria
Nidal Algafari
Person · Close Associate · Syria
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
ʻAbd al-Razzaq Halabi
Person · Close Associate · Syria

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Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.