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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Mohammed Hamcho
Person · Politician · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Mohammed Jabir
Person · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
Ayman Jabir
Person · Sanctioned entity · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
Four Seasons Damascus
Company · Sanctioned entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
Mohammed Hammam Mohammed Adnan Masouti
Person · Sanctioned entity · Syria
INTERNATIONAL PIPELINE CONSTRUCTION FZE
Company · Sanctioned entity · United Arab Emirates
Mohammed Bilal
Person · Sanctioned entity · Syria
Bassam Al Hassan
Person · Sanctioned entity · Syria
Razan Othman
Person · Close Associate · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
ZUHAIR TAWFIQ AL-ASSAD
Person · Close Associate · Sanctioned entity · Syria
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Company · Sanctioned entity · Iran
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria