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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

Karam Al-Assad
Person · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Company · Sanctioned entity · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Nasreen Hussein Ibrahim
Person · Sanctioned entity · Syria
Hussam Ahmed Al-Katerji
Person · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Close Associate · Sanctioned entity · Syria
RIXO INTERNATIONAL TRADING LTD.
Company · Sanction-linked entity
Adib Muhanna
Person · Close Associate · Sanctioned entity · Syria
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
منظمة الصحة العالمية
Organization · Sanction-linked entity · Switzerland
Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
SKIRRON HOLDING SA
Company · Sanction-linked entity
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
WINGS PRIVATE JSC
Company · Sanctioned entity · Syria
Saqr Rustom
Person · Sanctioned entity · Syria
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Sahar Otri Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Syrian Military Intelligence Branch 290 - Aleppo Branch
Company · Sanctioned entity · Syria
Yalbagha Complex
Company · Sanctioned entity · Syria