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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria

Search guide · Data current as of 2024-11-17

MAHMOUD AL-DJ
Person · Sanctioned entity · Syria
FREE BIRD COMPANY
Legal entity · Sanctioned entity · Syria
AL-TAIR AL-HUR
Legal entity · Sanctioned entity · Syria
TAER CAIALI
Person · Sanctioned entity · Syria
TAHER ABDEL KARIM KAYALI
Person · Sanctioned entity · Syria
TAHER KAYALI
Person · Sanctioned entity · Syria
NEPTUNUS CO LTD
Legal entity · Sanctioned entity · Syria
MOHAMAD MAJD HUSSEN DEIRY
Person · Sanctioned entity · Syria
MUHAMMAD HUSAYN DAYRI
Person · Sanctioned entity · Syria
ABDUL LATIF HAMID
Person · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Politician · Sanctioned entity · Syria
SAYDNAYA MILITARY PRISON
Organization · Sanctioned entity · Syria
Fadi DENIZ
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Ahmad Ihsan Fayyad Al-Hayes
Person · Sanctioned entity · Syria
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Khalid Qaddur
Person · Sanctioned entity · Syria
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Mut'i Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Ahmed Dibe
Person · Sanctioned entity · Syria
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ahmet DURI
Person · Sanctioned entity · Syria · Türkiye
Nawaf Ahmad Alwan AL-RASHIDI
Person · Sanctioned entity · Iraq · Syria · Türkiye
Wafiq Nasser
Person · Sanctioned entity · Syria