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Search guide · Data current as of 2025-04-28

Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Abdul Karim Mahmoud Ibrahim
Person · Politician · Syria
Mohammad Abdul Rahman
Person · Politician · Syria
Bahjat Suleiman
Person · Sanction-linked entity · Syria
Yusuf Shakkur
Person · Politician · Syria
Ghiath Suleiman Dallah
Person · Syria
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Ali Aslan
Person · Politician · Sanction-linked entity · Syria
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Salim Idris
Person · Politician · Syria
Rustum Ghazala
Person · Sanctioned entity · Syria
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Rifaat al-Assad
Person · Politician · Sanction-linked entity · Syria
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Hassan Hamada
Person · Politician · Syria
Mohammed al-Jassem
Person · Politician · Syria
Tawfiq Younes
Person · Politician · Sanctioned entity · Syria
Hussam Luqa
Person · Sanctioned entity · Syria
Mohamed Khaddor
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Hafiz Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Muhammad Said Bukhaytan
Person · Politician · Sanctioned entity · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria

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Topics

33Military 23Sanctioned entity 20Politician 4Disqualified 3Close Associate 3Sanction-linked entity 2Terrorism 1Crime 1Diplomat 1Wanted

Data sources

33Wikidata 20Wikidata Persons in Relevant Categories 19Canadian Consolidated Autonomous Sanctions List 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans 15French National Asset Freezing System 15Monaco National Fund Freezing List 13Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 7Wikidata Politically Exposed Persons 6Syrian Observatory of Political and Economic Networks 5Graph-based entity tagging 4UK Companies House Disqualified Directors 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1INTERPOL Red Notices 1US FBI Most Wanted

Countries

33Syria 1Georgia 1Soviet Union 1Tajikistan

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