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Search in: Warrants and Criminal Entities

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

Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria
Mudalal Khoury
Person · Sanctioned entity · Russia · Syria
ABDULKARIM JALOUT
Person · Crime · Wanted · Syria
HAJI TARKI
Person · Crime · Wanted · Syria
CHWIHNEH AHMAD
Person · Crime · Wanted · Syria
KINAN SUNBOL
Person · Crime · Wanted · Norway · Syria
JOUMA JOUMA
Person · Crime · Wanted · Syria
MURAD SHREYBA
Person · Crime · Wanted · Syria
AMER SOKHTA
Person · Crime · Wanted · Syria
TAREK SOHTA
Person · Crime · Wanted · Syria
Avin HABASH
Person · Disqualified · Syria
Riadh Khalil MOHAMMED
Person · Disqualified · Syria
Najah KANNO
Person · Disqualified · Syria
Hadi FATOUM
Person · Disqualified · Syria
ياسين محمد عبد الرحمن طباخ
Person · Counter-sanctioned entity · Egypt · Syria
عادل عبد السلام شيخ دبس
Person · Counter-sanctioned entity · Egypt · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
AHMED AL AGHA
Person · Crime · Wanted · Syria
FIRAS DARDAR
Person · Crime · Wanted · Syria
YOUSEF KURDY
Person · Crime · Wanted · Syria
SYRONICS
Legal entity · Sanctioned entity · Syria
HANDASIEH
Legal entity · Sanctioned entity · Syria
SYTROL
Legal entity · Sanctioned entity · Syria
SYRIAN NATIONAL SECURITY BUREAU
Legal entity · Sanctioned entity · Syria