Sanctions program
SYR
380 entities designated under program SYR. Showing 1–50 (page 1 of 8).
- ‘Hamida’Person
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة
- ‘Rifa’at’Person
a.k.a. Mudar Rifaat AL-ASSAD; Mudar Rifaat AL-ASAD +1 more
- Abd Al-Fatah KudsiyehPerson
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
- Abdelhamid Khamis ABDULLAHPerson
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
- Abdul-Salam AL NAYEFPerson
a.k.a. عبد السلام النايف
- Abdul-Salam Fajr MAHMOUDPerson
a.k.a. عبد السلام فجر محمود
- Abdullah ABDULLAHPerson
a.k.a. عبدالله عبدالله
- Abdullah AL-QIRBIPerson
a.k.a. Abdullah AL-GHARBI; عبدالله الغربى
- Abdullah Khaleel HUSSEINPerson
a.k.a. Abdallah Khaleel HUSSEIN; Abdullah Khalil HUSSEIN +6 more
- Adil Anwar al-OlabiPerson
a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more
- Adnan Abdo AL SIKHNYPerson
a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more
- Adnan SLAKHOPerson
a.k.a. عدنان سلاخو
- Ahmad BALLULPerson
a.k.a. Ahmad Muhammad Ballul; أحمد بلول +1 more
- Ahmad KAFANPerson
a.k.a. أحمد كافان; Ahmed KAFAN
- Ahmed AL-JARROUCHEHPerson
a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more
- Ahmed DIBEPerson
a.k.a. Ahmad DIBE; Ahmed Dib +4 more
- Ahmed KHALIL KHALILPerson
a.k.a. Ahmad Khalil Khalil; Ahmed KHALIL +1 more
- Air Force Intelligence Agency [Syria]Organization
a.k.a. Flygvapnets underrättelsetjänst [Syrien]; Nachrichtendienst der Luftwaffe [Syrien] +19 more
- Al JazerraOrganization
a.k.a. El Jazireh
- Al Mashreq Investment FundOrganization
a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF
- Al-Jabal Security and Protection SRLOrganization
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
- Ali Abdullah AYYUBPerson
a.k.a. Ali Abdallah AYYUB; Ali Abdallah Ayob +8 more
- Ali AL-ZAFIRPerson
a.k.a. علي الظفير
- Ali HADARPerson
a.k.a. Ali HAIDAR
- Ali HAMOUDPerson
a.k.a. علي حمود; Ali Hammoud
- Ali MamloukPerson
a.k.a. Ali MAMLUK; Abu Ayham +4 more
- Ali Mhanna SULEIMANPerson
a.k.a. علي مهنا سليمان; Ali Mhanna Sulejman
- Aman Damascus Joint Stock CompanyOrganization
a.k.a. Aman Damascus JSC
- Aman for Protection and Security SRLOrganization
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
- Amer AL-ACHIPerson
a.k.a. Amis al Ashi; عامر ابراهيم العشي +3 more
- Amer Tayseer KHITIPerson
a.k.a. عامرتيسير خيتي
- Amjad YOUSSEFPerson
a.k.a. Amjad Yusuf; Amjad Yousef +1 more
- Ammar Medhat al ShareefPerson
a.k.a. عمار شريف; Ammar AL-SHARIF +17 more
- Amr Muhammad Najib Al-ArmanaziPerson
a.k.a. Amr Najib Armanazi; Amrou Al-Armanazy +1 more
- Amr SALEMPerson
a.k.a. عمرو سالم
- Anas TlassPerson
a.k.a. Anas Tals; Anas Tuls +3 more
- Andrei Mychailovych BOGATOVPerson
a.k.a. Андрей Михайлович БОГАТОВ; Andrey Mikhailovich BOGATOV +1 more
- Andrey Nikolaevich TROSHEVPerson
a.k.a. Андрей Николаевич ТРОШЕВ; Andrei Mykolayvych TROSHEV +1 more
- Aous “Ali” ASLANPerson
a.k.a. Aws “Ali” ASLAN; Aus “Ali” ASLAN +1 more
- Army Supply BureauOrganization
- AsàadPerson
a.k.a. Muhammad ABDO ASSAAD; Asa’ad +1 more
- Asma Fawaz Al AkhrasPerson
a.k.a. Asma AL-ASSAD; Asma Fawaz AL AKHRAS +6 more
- Atif NAJIBPerson
a.k.a. Atef NAJIB; Atej NAJIB +4 more
- Ayman JabirPerson
a.k.a. أيمن جابر; Aiman Jaber
- Ayman JABIRPerson
a.k.a. Aiman JABER; أيمن جابر
- Badi’ MU’ALLAPerson
a.k.a. بديع المعلا
- Bassam AL HASSANPerson
a.k.a. Bassam Al Hasan; بسام الحسن
- Bassam Bashir IBRAHIMPerson
- Bassam HANNAPerson
a.k.a. بسام حنا
- Bassam TOU’MAPerson
a.k.a. بسام طعمة; Bassam TU’MA