Sanctions program
PAARSSR-EO13894
174 entities designated under program PAARSSR-EO13894. Showing 1–50 (page 1 of 4).
- Abdellatif HAMIDEHPerson
a.k.a. Abdul Latif HAMID
- Abdul Fatah QUDSIYAHPerson
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
- Adeeb Namer SALAMEHPerson
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH
- Adib MAYALEHPerson
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Ahmad 'ALIPerson
- Ahmad BALLULPerson
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL
- Ahmad Ihsan Fayyad AL-HAYESPerson
a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more
- Ahmad Sabir Mohammed HAMSHOPerson
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
- Ahmed AL-DIBPerson
a.k.a. Ahmed DIB; Ahmed DIBE +4 more
- AHRAR AL-SHARQIYAOrganization
a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more
- AL ALI AND AL HAMZA LLCOrganization
- AL MASHREQ INVESTMENT FUNDOrganization
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL-ADHAM EXCHANGE COMPANYOrganization
a.k.a. AL-ADHAM FOREIGN EXCHANGE
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany
a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY +2 more
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompany
a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
- AL-AMER FOR MANUFACTURE OF PLASTICCompany
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-BUSTAN CHARITYOrganization
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganization
a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more
- AL-HISNOrganization
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompany
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-QASIUNOrganization
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization
a.k.a. AL-RUSAFA REFINERY COMPANY
- AL-SAFIR OTOOrganization
a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more
- AL-TA'IR COMPANYOrganization
- Ali Abdul KARIM ALIPerson
a.k.a. Ali Abdul KARIM; Ali ABD-AL-KARIM +4 more
- Ali Abdullah AYOUBPerson
- Ali Muhammad HAMSHOPerson
a.k.a. Ali Mohamad HAMCHO; Ali Mohammed HAMSHOU +1 more
- AMAN DAMASCUS JOINT STOCK COMPANYOrganization
a.k.a. AMAN DAMASCUS JSC
- AMAN HOLDING COMPANYOrganization
a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more
- Amer FOZPerson
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ
- Amer Taysir KHITIPerson
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI
- Amr Mohamed HAMSHOPerson
a.k.a. Amre Mohamad HAMCHO; Amrou Mohammed HAMSHOU +2 more
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompany
a.k.a. ARFADA PETROLEUM COMPANY JSC; ARVADA PETROLEUM COMPANY JSC
- Asef AL-DEKERPerson
a.k.a. Asef DAKKAR; Asf AL-DIKR
- Asma AL-ASSADPerson
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +3 more
- Atif NAJIBPerson
a.k.a. Atef NAJEEB; Atef NAJIB
- Aus ASLANPerson
a.k.a. Aous Ali ASLAN
- Ayman AHMADPerson
- Ayman JABERPerson
a.k.a. Ayman JABIR; Aiman JABER +3 more
- Badi MUALLAPerson
a.k.a. Badi Sulayman MUALLA
- BARLY OFF-SHORECompany
a.k.a. BARLY OFF-SHORE S.A.L.
- Bashar AL-ASSADPerson
a.k.a. Bashar AL-ASAD; Bashar ASSAD +1 more
- Bassam AL-HASSANPerson
a.k.a. Bassam HASSAN; Bassam HASAN +1 more
- BENA PROPERTIESOrganization
a.k.a. BENA; BANNA PROPERTIES
- Bouthaina SHAABANPerson
a.k.a. Buthaina SHAABAN
- Bushra AL-ASSADPerson
a.k.a. Bushra SHAWKAT
- CASTLE SECURITY AND PROTECTION LLCOrganization
a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES +4 more
- CHAM HOLDINGOrganization
a.k.a. CHAM INVESTMENT GROUP; AL SHAM COMPANY +4 more
- COASTAL REFINERY COMPANY PRIVATE JSCOrganization
a.k.a. COAST REFINERY COMPANY; AL-SAHEL REFINERY COMPANY
- ELLA MEDIA SERVICES LLCOrganization