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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

Mohammad Al-Jleilati
Person · Sanctioned entity · Syria
Salma Mukhaybir
Person · Sanctioned entity · Syria
Tha'ir Dayyub
Person · Sanctioned entity · Syria
Muhammad Haytham 'Abd-al-Samad
Person · Sanctioned entity · Syria
Khaled Sharrouf
Person · Sanctioned entity · Australia · Iraq · Syria
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Zuhayr Rabah
Person · Sanctioned entity · Syria
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Yona Star International
Organization · Sanctioned entity · United Arab Emirates · Syria
Mubarak Mohammed A Alotaibi
Person · Sanctioned entity · Saudi Arabia · Syria
Rana Hussein Ibrahim
Person · Sanctioned entity · Syria
AL-RA'Y SATELLITE TELEVISION CHANNEL
Organization · Sanctioned entity · Syria
Sa'id Sindid
Person · Sanctioned entity · Syria
Muhammad Akram al-Burshah
Person · Sanctioned entity · Syria
Lina Mohammed Nazir Al-Kinayeh
Person · Sanctioned entity · Lebanon · Syria
George Haswani
Person · Sanctioned entity · Russia · Syria
Islamic Revolutionary Guard Corps (IRGC) Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
Zuhayr Haydar
Person · Sanctioned entity · Syria
Baha' al-Layiq
Person · Sanctioned entity · Syria
NAGHAM AL HAYAT LTD.
Organization · Sanctioned entity · Syria
Harakat al-Nujaba
Organization · Sanctioned entity · Iraq · Syria
Akram al-Qutmah
Person · Sanctioned entity · Syria
Hassan Hijazi
Person · Sanctioned entity · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria