Sanctions program

Autonomous (Syria)

143 entities designated under program Autonomous (Syria). Showing 1–50 (page 1 of 3).

'Aziz Ahmad 'ALLUSHPersonSanctionedNPWMD · ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) · Autonomous (Syria)
a.k.a. 'Aziz Ahmad 'ALLUSH; Aziz Ahmad ALLOUCH
Abd Al-Farah QUDSIYAHPersonSanctionedAutonomous (Syria) · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdulfatah QUDSIAH; Abd Al-Fatah KUDSIYEH +14 more
Abdullah BERRIPersonSanctionedAutonomous (Syria)
a.k.a. Abdallah BERRI
Adel SAFARPersonSanctionedAutonomous (Syria)
a.k.a. Adil SAFR; Adel Ahmad SAFAR
Adnan Hassan MAHMOUDPersonSanctionedAutonomous (Syria)
a.k.a. Adnan Hassan MAHMUD; Adnan Hasan MAHMUD +3 more
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +5 more
Ahmed DIBEPersonSanctionedAutonomous (Syria)
a.k.a. Ahmad DIBE; Ahmed DIB +3 more
Ahmed Yousef JARADPersonSanctionedAutonomous (Syria)
a.k.a. Ahmad Yousef JARAD; Ahmed Youssef JARAD +1 more
Al Mashreq Investment FundOrganizationSanctionedAutonomous (Syria)
a.k.a. Al Mashrek Fund; Al Mashrek Holding +5 more
AL-ASSAD MahirPersonSanctionedPAARSSR-EO13894 · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
a.k.a. Maher ASSAD; Mahar ASSAD +4 more
Al-WatanOrganizationSanctionedAutonomous (Syria)
a.k.a. Al Watan Newspaper; El Watan
Ali Abdallah AYYOUBPersonSanctionedPAARSSR-EO13894 · (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ali Abdullah AYYUB; Ali Abdallah AYYUB +8 more
Ali ABDUL KARIM ALIPersonSanctionedAutonomous (Syria)
a.k.a. Ali ABD-AL-KARIM; Ali ABD-AL KARIM ALI +3 more
Ali AL-SALIMPersonSanctionedAutonomous (Syria)
a.k.a. Ali AL-SALEEM; Ayoub AL-SALIM +1 more
Ali BARAKATPersonSanctionedAutonomous (Syria)
a.k.a. Barakat Ali BARAKAT
Ali DAWWAPersonSanctionedAutonomous (Syria)
Ali WannousPersonSanctionedNPWMD · (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ali Wannous; علي وانوس
Ali Yunis MAMLOUKPersonSanctioned(UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ali Mamlouk; Ali Al-Mamlouk +4 more
Amjad AL-ABBASPersonSanctionedAutonomous (Syria)
a.k.a. Amjad ABBAS
Ammar IsmaelPersonSanctioned(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ammar ISMAEL; Amar Ismail +2 more
Amr Muhammad Najib Al-ArmanaziPersonSanctionedNPWMD · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 )
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +14 more
Aous ASLANPersonSanctionedAutonomous (Syria)
a.k.a. Aus ASLAN; Aous Ali ASLAN +1 more
Atif NAJIBPersonSanctionedAutonomous (Syria)
a.k.a. Atef NAJEEB; Atef NAJIB +2 more
Ayman Mehriz JABERPersonSanctionedPAARSSR-EO13894 · (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ayman JABIR; Aiman JABER +6 more
Bader AQELPersonSanctionedAutonomous (Syria)
Badi Sulayman MUALLAPersonSanctionedPAARSSR-EO13894 · (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Badi Sulayman MUALLA; Badi' MU'ALLA
Bashar Hafez AL ASSADPersonSanctionedPAARSSR-EO13894 · (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Bashar AL-ASAD; Bashar ASSAD +16 more
Bassam Mirhaj AL-HASSANPersonSanctionedAutonomous (Syria)
a.k.a. Bassam AL-HASSAN; Basam HASAN
Bayan Al- BitarPersonSanctionedNPWMD · (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
a.k.a. Bayan AL-BITAR; Bayan Al- Bitar +1 more
Bena PropertiesOrganizationSanctionedAutonomous (Syria)
a.k.a. Banna Properties; Bena
Bouthaina SHAABANPersonSanctionedAutonomous (Syria)
a.k.a. Bouthania SHAABAN; Buthaina SHAABAN
Business LabOrganizationSanctionedAutonomous (Syria)
Cham HoldingOrganizationSanctionedAutonomous (Syria)
a.k.a. Al-Sham Company; Cham Investment Group +4 more
Cham Investment GroupCompanySanctionedAutonomous (Syria)
Cham Press TVOrganizationSanctionedAutonomous (Syria)
Colonel Muhammad Nafi BILALPersonSanctionedPAARSSR-EO13894 · (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
a.k.a. Muhammad BILAL; Mohammed BILAL +2 more
Denise CompanyCompanySanctionedAutonomous (Syria)
Eihab MAKHLOUFPersonSanctioned(UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ehab Makhlouf; Iehab Makhlouf +3 more
El-Tel CoCompanySanctionedAutonomous (Syria)
a.k.a. El-Tel Middle East Company; Sociedad El-Tel +3 more
Expert PartnersOrganizationSanctionedAutonomous (Syria)
a.k.a. Experts Partners
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Fahed Jassem Al-FurayjPersonSanctionedPAARSSR-EO13894 · (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +36 more
Farouk Al Shara'PersonSanctionedAutonomous (Syria) · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Farouk AL SHARAA; Farouq AL-SHARA +22 more
Firas AhmadPersonSanctionedNPWMD · (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) · Autonomous (Syria)
a.k.a. Firas AHMED; Ahmad +1 more
Fo'ad HAMOUDEHPersonSanctionedAutonomous (Syria)
a.k.a. Fo’ad HAMMOUDEH; Fo’ad HAMMOUDA +4 more
Fu'ad TAWILPersonSanctionedAutonomous (Syria)
a.k.a. Faud TAWIL; Fuad TAWIL
George CHAOUIPersonSanctionedAutonomous (Syria)
Ghassan AbbasPersonSanctionedNPWMD · (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Ghassan AFIFPersonSanctionedAutonomous (Syria)
a.k.a. Ghassan AFEEF
Ghassan Ali BELALPersonSanctionedAutonomous (Syria)
a.k.a. Ghassan BELAL; Ghassan Ali BILAL