A
ABBAS, Ghassan
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
Natural person
Under sanction - Designated by EU regulation 2015/375 of 6 March 2015 ;
ABBAS, Rim
From list: US
25/03/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABBUD, Hikmat
From list: US
01/01/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABC Shipping Co.
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
ABD-AL-JALIL, Yahya
From list: US
26/09/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABD-AL-QADIR, Abd-al-Aziz
From list: US
01/03/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABD-AL-SAMAD, Muhammad Haytham
From list: US
05/09/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABD-AL-WAHHAB, Ahmad
From list: US
01/01/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABDALLAH, Muhammad
From list: US
05/04/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABDALLAH, Sayyar
From list: US
15/05/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABDU, Abdallah
From list: US
05/12/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABDU, Hikmat
From list: US
12/03/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ABDULKARIM, Wael (Alias Wael AL KARIM)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2015/375 of 6 March 2015 , modified by EU regulation 2015/780 of 19 May 2015
ABOUD HILWEH, Adnan (alias Adnan ABOUD HELWEH, Adnan ABOUD)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2016/1893 of 27 October 2016
ABUD, Ahmad
From list: US
28/05/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AHMAD, Ayman
From list: US
01/02/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AHMAD, Hasan
From list: US
13/05/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AJAKA, Tony
From list: US
14/03/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AJEEB, Yusuf (alias AJIB, Yousef)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2018/421
AL BITAR, Bayan (alias Bayan Bitar)
From list: EU
08/03/1947 - Natural person
Under sanction - Designated by EU regulation 2015/375 of 6 March 2015 , modified by EU regulation 2016/1735 of 29 September 2016
AL-'ABD, Ahmad
From list: US
28/01/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'ALI, Salih
From list: US
05/07/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'ALI, Zakariya
From list: US
05/05/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'ASALI, Zakariya
From list: US
03/06/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'AYSH, Khalid al-Hajj Muhammad
From list: US
05/06/1980 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'AZBAH, Hana
From list: US
15/02/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-'UBAYSI, Mus'id
From list: US
01/07/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-AHMAD, Riyad
From list: US
15/03/1977 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-AKHRAS, Safwan
From list: US
27/01/1950 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-AQQAD, Hashim Anwar (alias : Hashem Aqqad ;
From list: Under sanction
Hashem Akkad ; - Hashim Akkad )
- 14/05/1905
- Natural person
AL-AQRA', Jamal 'Ali
From list: US
17/04/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-ATASI, Yumna Marwan al-Sayyid Sulayman
From list: US
07/01/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-BAKKUR, 'Abd-al-'Azim
From list: US
14/11/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-BAKUR, Khalid
From list: US
25/01/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-BAYKU, Husayn-Ahmad
From list: US
10/05/1980 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-BURSHAH, Muhammad Akram
From list: US
30/08/1956 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-DAGHISTANI, Muzayyin
From list: US
03/04/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-DALATI, Ayman
From list: US
20/08/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-DARWISH, Tamam
From list: US
23/07/1969 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-DAWUD, Nariman
From list: US
16/02/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-DIN, Isam Zahr (alias Isan Zuhair AL-DIN, Issam Zahruddin, Isam Zohruddin, Issam Zahreddine, Essam Zahruddin)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
AL-FAKHURI, Husam 'Adbd-al-Barr
From list: US
10/02/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-FAQIR, Muhammad Samir
From list: US
21/01/1952 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-FAWAKHIRI, Ghusn al-Zuhur
From list: US
01/01/1986 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-FIRAS, Muhsin
From list: US
20/01/1979 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HAKIM, Muhammad Sa'id
From list: US
01/04/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HALABI, Basil
From list: US
01/02/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HARIRI, Musa
From list: US
19/06/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HARZRURI, Mahmubd
From list: US
19/11/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HASAN Suhayl Hasan
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
AL-HASAN, Abdallah
From list: US
15/06/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HATUM, Yusuf
From list: US
05/01/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HURANI, Haytham Ahmad
From list: US
05/01/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HUSAYN, Mashhur
From list: US
01/01/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-HUSAYN, Suhayr
From list: US
17/02/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-IBRAHIM, Muhammad
From list: US
08/03/1969 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-ID, Nawras
From list: US
13/08/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-ISMA'IL, Ammar Fu'ad
From list: US
25/09/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-ISMA'IL, Zakariya 'Ali
From list: US
14/08/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-JABI, Salma
From list: US
02/04/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-JANAN, Sulsubayla
From list: US
04/01/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-JIBAWI, Ridwan 'Ali
From list: US
25/03/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-JUBBAH, Adnan
From list: US
11/04/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-KHATIB, Ridwan
From list: US
03/09/1975 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-KHUDAYR, Muhammad 'Arif al-Hasan
From list: US
05/09/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-KHUWAYLID, Ibrahim
From list: US
25/04/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-LAYIQ, Baha'
From list: US
31/08/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MAHMUD, Khalid
From list: US
20/09/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MASRI, Ahd
From list: US
01/05/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MASRI, Rahf
From list: US
05/10/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MATAR, 'Abdu Tahir
From list: US
17/10/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MUDALLAL, Muhammad Zuhayr
From list: US
24/05/1953 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MUHAMMAD, Muhammad
From list: US
02/02/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MUKAHHAL, Aminah
From list: US
01/01/1988 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-MUSA, Jayyiz Rayyan (alias AL-MOUSA, Jaez Sawada al-Hammoud ;
From list: Designated by EU regulation 2017/1327
AL-MOUSA, Jayez al-Hammoud)
Natural person - Under sanction
AL-NA'IMI, Muhammad Iyad
From list: US
29/10/1955 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-NAJJAR, Qasim
From list: US
01/02/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-QUTMAH, Akram
From list: US
04/12/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-RAHHAL, Muhammad
From list: US
01/03/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-RAHYAH, Fadi
From list: US
27/12/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-RASLAN, Abd-al-Salam
From list: US
17/11/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-RAYS, Hassan
From list: US
03/11/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SA'ID, Nidal
From list: US
18/04/1976 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SA'ID, Wasim
From list: US
02/01/1980 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SASI, Jumanah
From list: US
05/10/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SHA'IR, Samir
From list: US
12/09/1978 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SHAWWA, Ghayth
From list: US
13/04/1956 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SHAYKH, Diyab
From list: US
11/12/1953 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SHAYKH, Muhammad
From list: US
08/03/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SHURAYQI, Isma'il
From list: US
14/07/1956 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-SILMU, Ahmad al-Hasan
From list: US
28/06/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-TABBAL, Saba
From list: US
08/04/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-TAQI, Rim Nadir
From list: US
15/09/1975 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-TAWWAKHI, Iman
From list: US
04/03/1956 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-WADI, Anas
From list: US
21/05/1987 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AL-YUSUF, Samir al-Ahmad
From list: US
02/05/1975 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ALLOUCH Aziz Ahmad
From list: FR
26/10/1977 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
ANIS, Samih
From list: US
19/07/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ARMANAZI, Amr (alias : Amr Muhammad Najib AL- ARMANAZI;
From list: Under sanction
Amr Najib ARMANAZI; - Amrou Al-ARMANAZY) - 07/02/1944
- Natural person
AS'AD, Murad
From list: US
28/01/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ASI, Fayez (alias Fayez AL-ASI)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
ASMAR, Haytham
From list: US
02/11/1969 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ASPERMAN, Joe
From list: US
Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ASWAD, Ahmad
From list: US
21/08/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ASWAD, Ali
From list: US
10/11/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
AYYUBI, Rashid
From list: US
25/07/1954 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Al Mahrous Group
From list: FR
Legal Person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
B
BABA, Samiya
From list: US
25/02/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BALLUL, Ahmad (alias : BALLUL, Ahmad Muhammad ;
From list: Designated by EU regulation 2017/480 of 20 March 2017;
BALOL, Ahmed) - 10/10/1954
Natural person - Under sanction
BASAL, Abd-al-Rahman
From list: US
03/03/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BASHA, Ahmad Nadir Ibrahim
From list: US
15/04/1986 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BASHA, Imad Isma'il
From list: US
12/05/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BAWADUQJI, Nur-al-Din
From list: US
07/01/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BEURKLIAN, Anni
From list: US
17/05/1969 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BILAL Muhammad Nafi
From list: Canada, EU, US
25/05/1971 - Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69, Designated by EU regulation 2013/255, Specially Designated Nationals list, Office of Foreign Assets Control
BITAR Bayan
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
BITAR, Ahd
From list: US
23/01/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BIZRAH, Muhammad
From list: US
12/03/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BORTNIKOV, Aleksandr Vasilievich
From list: EU
15/11/1951 - Natural person
Under sanction - Designated by EU regulation 2020/1480
BU'AYTI, Faysal
From list: US
01/01/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BUNDUQJI, Rana
From list: US
09/01/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
BUZ-AL-JUDDI, Fayiz
From list: US
22/02/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Best Performance
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Business Lab
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
C
CHAHINE, Mireille
From list: FR
01/03/1983 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Centre d'etudes et de recherches syrien (CERS) (alias: Centre d'etude et de recherche scientifique (CERS) ;
From list: Under sanction
Scientific Studies and Research Center (SSRC) ; - Centre de Recherche de Kaboun)
- Legal person
D
DA'UD, Lu'ay
From list: US
13/10/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DABBAGH, Muhammad Nazmi 'Ulwani
From list: US
01/01/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DABUL, Samir (alias DAABOUL, Samis)
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
04/09/1965 - Natural person
Under sanction - Designated by EU regulation 2017/1327;
DAHI, Yasin Ahmad (alias DAHI Yasin, DHAHI Yasin)
From list: EU, Canada
1960 - Natural person
Under sanction - Designated by EU regulation 2017/1327, Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
DAHIR, Ahmad
From list: US
20/06/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DARWISH, Ali
From list: US
02/03/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DARWISH, Saji (alias : DARWISH, Saji Jamil ;
From list: Under sanction
DARWISH, Sajee ; - DARWIS, Sjaa) - 11/01/1957
- Natural person
DAWARAH, Ahmad
From list: US
21/02/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DAYRI, Ammar
From list: US
06/03/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DAYYUB, Rajab
From list: US
01/01/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DAYYUB, Tha'ir
From list: US
01/12/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DIB, Mashhur
From list: US
20/05/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DUMIT, Salim
From list: US
11/07/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
DUWAYR, Ruba
From list: US
19/04/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
E
EKT Smart Technology
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
EL-ATOU, Fawwaz (alias Fawaz AL ATTO)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
Electronic Katrangi (Katranji) Group (EKT)
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Electronic System Group (ESG)
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Expert Partners
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
F
FADHLUN, Zuhair (alias FADLOUN Zoher, FADHLOUN Zuhair)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2018/421
FADUL, Farhub
From list: US
15/07/1951 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
FARAJ, Hala
From list: US
22/03/1987 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
FARMAND, Sa'id
From list: US
10/10/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
FIRAS Ahmad
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
FU'ANI, Lu'ay
From list: US
02/04/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Floating Image Co
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
G
GHANIM, Ma'n
From list: US
03/05/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
GHRITAWI, Mohammad Ziad (alias Mohammad Ziad GHRAYWATI)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
Golden Star Co.
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Guang Zhou Shi Cuida Lide Trade Ltd
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
H
HAFIZ, Abdallah
From list: US
27/06/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAITANI, Muhammad
From list: US
03/09/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAJJI, Muhammad Fawzi
From list: US
25/07/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HALLAQ, As'ad 'Adnan
From list: US
08/01/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAMANDUSH, Muhammad
From list: US
09/01/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAMAWI, Ahmad
From list: US
15/07/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAMDAN, Ahmad
From list: US
15/03/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAMID KHALIL, Tahir (alias Tahir Hamid Khali, Khalil Tahir Hamid)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2016/1893 of 27 October 2016
HAMSHU, Hudu' Nayif
From list: US
08/01/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HARIRI, Muhammad
From list: US
27/08/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HASAN, Ammar
From list: US
01/07/1975 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HASAN, As'ad
From list: US
24/12/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HASAN, Bilal
From list: US
01/01/1978 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HASAN, Malik (alias Malek HASSAN)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
HASOURI, Muhammad Yousef (alias HASOURI, Mohammad Yousef ;
From list: Designated by EU regulation 2017/1327
HASOURI Mohammed Yousef)
Natural person - Under sanction
HAWRANI Habib
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
HAWWAT, Muhammad
From list: US
10/03/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HAYDAR Zuhayr
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
HIJAZI, Umar
From list: US
01/06/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HILALI, Muhammad Jalal
From list: US
10/11/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HIMSI, Muhammad Riyad
From list: US
08/11/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HOURANIEH, Chadi
From list: FR
29/05/1979 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
HOURANIEH, Fadi
From list: FR
05/09/1977 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
HOURANIEH, Hwaida (alias HOURANIEH, Houwaida)
From list: FR
23/09/1972 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
HOURANIEH, Mohammad Khalil
From list: FR
06/05/1942 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
HOURANIEH, Mohammad Nazier
From list: FR
06/05/1976 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
HUDBAH, Amin
From list: US
09/11/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HUSAYN, 'Ali
From list: US
20/03/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HUSAYN, Hanan
From list: US
20/04/1975 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HUSAYN, Muhammad
From list: US
25/02/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
HUSAYN, Wahid
From list: US
01/04/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Handasieh ? Organization for Engineering Industries
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
Higher Institute for Applied Sciences and Technology (HISAT)
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
Legal person
Under sanction - Designated by EU regulation 2013/255;
I
IBRAHIM, 'Ali
From list: US
25/03/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
IBRAHIM, Ali
From list: US
28/02/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
IBRAHIM, Fu'ad 'Abd-al-Qadir
From list: US
24/11/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
IBRAHIM, Muhammed
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
05/08/1964 - Natural person
Under sanction - Designated by EU regulation 2017/480 of 20 March 2017;
IDRIS, Ibrahim
From list: US
05/04/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ISMA'IL, Ayham
From list: US
20/01/1972 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Industrial Solutions
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
J
JADDU', Ahd
From list: US
22/04/1986 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JAHHAR, Hannan
From list: US
02/01/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JALAL, Husam-al-Din
From list: US
01/08/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JAWISH, Husayn Rida
From list: US
07/04/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JAWISH, Samar Shakir
From list: US
01/05/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin
From list: US
02/04/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JIJAH, Jalal-al-Din 'Adil
From list: US
20/01/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JIRJIS, Hiyam
From list: US
07/10/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JUKHDAR, 'Ala'-al-Din
From list: US
03/03/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JUM'AH, Hamid
From list: US
01/03/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JUMUL, Ali
From list: US
07/02/1981 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
JUNDIYAH, Abdallah
From list: US
01/11/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Joud Trading (alias Joud Trading Company Co LTD)
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
K
KALALAH, Husam-al-Din Walid
From list: US
04/01/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KARIM, Malik 'Adil
From list: US
16/05/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KASSOUM Mohamed (alias KASSOUMEH Mohamed, KASSOUM Mohamed Youssef, KASSOUMEH Mohamed Youssef)
From list: FR
28/10/1971 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
KATAN, Mohammad Safwan (alias Mohammad Safwan QATTAN)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
KATRANGI , Amir Hachem (alias KATRANJI Amir Hachem, KATRANJI Amir Hashem)
From list: FR
24/06/1966 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
KATRANGI , Houssam Hachem (alias KATRANJI Houssam Hachem, KATRANJI Houssam Hashem)
From list: FR
27/11/1973 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
KATRANGI, Maher Hachem (alias KATRANJI Maher Hachem, KATRANJI Maher Hashem)
From list: FR
06/07/1967 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
KATRANGI, Mohamad (alias KATRANJI Mohammed, ALKTRANJI Mohammed)
From list: US
Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHABIYYAH, Muna
From list: US
01/04/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHADDUR, Hasan
From list: US
26/08/1981 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHALALU, Ahmad
From list: US
01/01/1978 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHALUDI, Mohammad Darar (alias Mohammad Darar KHLOUDI)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
KHALUF, Faysal
From list: US
21/05/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHASHAFI, Muhammad al-Khalid
From list: US
21/05/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHAYMI, Abir 'Abd-al-Karim
From list: US
01/12/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KHIDR, Isa
From list: US
27/01/1969 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KIRIYENKO, Sergei Vladilenovich
From list: UE
26/07/1962 - Natural person
Under sanction - Designated by EU regulation 2020/1480
KITU', 'Abd-al-Latif
From list: US
28/01/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KIWAN, Rula
From list: US
10/05/1974 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
KRIVORUCHKO, Aleksei Yurievich
From list: EU
17/07/1975 - Natural person
Under sanction - Designated by EU regulation 2020/1480
L
LABABIDI, Sa'dallah 'Atif
From list: US
22/09/1961 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
LAYLA, Susan
From list: US
12/07/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
LULAH, Ziyad Ramadan
From list: US
01/01/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Lumire Elyses
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
M
MA'RUF, Abd-al-Salam
From list: US
04/04/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MA'TUQ, Yusuf
From list: US
30/05/1981 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MAHALLA Muhammad Mahmud
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
MAHFUD, Farhan
From list: US
11/09/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MAHROUS, Fayez
From list: FR
03/04/1974 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
MAHROUS, Izad
From list: FR
12/05/1971 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
MAJRUD, Amin
From list: US
03/07/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MALA'IKAH, Usamah Ramadan
From list: US
27/08/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MANSUR, Khalil
From list: US
11/03/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MAWAS, Milad
From list: US
25/12/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MENYAILO, Sergei Ivanovich
From list: EU
22/08/1960 - Natural person
Under sanction - Designated by EU regulation 2020/1480
MHD Nazier Houranieh & Sons Co
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
MIRDASH, Misbah
From list: US
02/01/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MIRKAN, Anas 'Adil
From list: US
01/07/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MKH Import & Export
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
MU'ALLA, Badi'
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
14/05/1905 - Bistuwir, rgion de Jablah, Syrie - Natural person
Under sanction - Designated by EU regulation 2017/480 of 20 March 2017;
MUHAMMAD, 'Ali Hajj
From list: US
05/03/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUHAMMAD, Faysal
From list: US
20/02/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUHANNA, Siwumar
From list: US
03/12/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUHAYIRI, Muhammad Nasir
From list: US
29/11/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUKHAYBIR, Salma
From list: US
21/07/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSA, Firas
From list: US
13/07/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSATTIT, Sabir Khayr
From list: US
20/02/1977 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSHRIF, Amir
From list: US
10/06/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSTAFA, Ayham Hajj
From list: US
16/08/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSTAFA, Fayiz
From list: US
01/01/1952 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUSTAFA, Ibrahim
From list: US
06/01/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
MUTAWIJ, Nawar
From list: US
23/09/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Mahrous Group
From list: Canada
Legal person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
Mahrous Trading Company
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Mahrous Trading FZE
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Mechanical Contruction Factory (MCF)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
Megatrade
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
Metallic Manufactoring Factory
From list: US
Legal person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
N
NA'SANI, Jawdat
From list: US
08/06/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NAJIB, Ahmad
From list: US
04/10/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NAJJAR, Muhammad Amin
From list: US
08/11/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NAJJAR, Wafa'
From list: US
01/05/1953 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NASIF, Saba
From list: US
12/09/1986 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NASR, Isa
From list: US
20/04/1980 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NASR, Muhammad Sayyah
From list: US
23/08/1955 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NI'MA, Rashid Rashid
From list: US
01/12/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
NKTRONICS
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
NUR-AL-DIN, Imad
From list: US
29/07/1955 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
National Standards & Calibration Laboratory (NCSL)
From list: Designated by EU regulation 2013/255
Legal person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69 ;
O
Organisation for Technological Industries (alias: Technical Industries Corporation (TIC))
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
Legal person
Under sanction - Designated by EU regulation 2015/375 of 6 March 2015 ;
P
POPOV, Pavel Anatolievich
From list: EU
01/01/1957 - Natural person
Under sanction - Designated by EU regulation 2020/1480
Polo Trading
From list: US
Legal person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Prime Trade
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Q
QANBAR, Khalid Zaki
From list: US
20/04/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QATISH, Firiyal
From list: US
26/01/1959 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QATTAN, Maysa'
From list: US
25/02/1962 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QUDAYMATI, Muhammad Ridwan
From list: US
12/01/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QURJU, Jihad-al-Din
From list: US
22/08/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QURJU, Muhammad Mu'ammar
From list: US
02/08/1971 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
QUWAYDIR Muhammed Bin-Muhammed Faris
From list: US
21/07/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
R
RABAH, Zuhayr
From list: US
07/01/1956 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
RABI', Mustafa Dib
From list: US
10/11/1963 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
RAHHAL, Mahmud
From list: US
25/06/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
RAHMUN Muhammad Khalid
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
RASHID, Badr
From list: US
01/01/1987 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
RIZQ, Raymons (alias Raymond RIZK)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
S
SA'ADAH, Ruwaydah
From list: US
10/02/1952 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SA'ADAT, Bashar
From list: US
16/07/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SA'DU, Muhammad
From list: US
20/04/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SA'ID, Majd
From list: US
25/11/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SA'ID, Sa'id
From list: US
11/12/1955 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SA'UD, Yunus
From list: US
01/04/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SABBAGH, Muhammad Nasir
From list: US
26/11/1954 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SABUNI, Ahmad
From list: US
23/12/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SAFTALI, Ghassan
From list: US
20/02/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALBI MAWAS, Jawdat (alias Jawdat SALIBI MAWWAS, Jawdat SALIBI MAWWAZ)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2016/1893 of 27 October 2016
SALIM, Ahmad
From list: US
29/08/1957 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALIM, Firas Hajj
From list: US
10/05/1977 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALIM, Iyad
From list: US
12/12/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALIM, Muhammad Ayman Nasir-al-Din
From list: US
23/06/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALLUM, Muhammad
From list: US
31/10/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALMAN, Muhammad
From list: US
03/03/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALMAN, Shadi
From list: US
26/10/1982 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SALMAN, Wasim
From list: US
05/05/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SAQR, Rana
From list: US
01/10/1979 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SAQR, Sinan
From list: US
15/04/1964 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SAWAN, Khaled
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
SAWAN, Mayzar 'Abdu (alias Meezar SAWAN)
From list: EU
Natural person
Under sanction - Designated by EU regulation 2017/1327
SHA'BAN, Basil
From list: US
25/01/1981 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHAHT, Jamal Zaydan
From list: US
06/02/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHARBA, Muzhir
From list: US
23/02/1970 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHI'AR, Muhammad 'Azzam
From list: US
02/09/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHIHADAH Rafiq
From list: Canada
Natural person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
SHUAYHANAH, Hadil
From list: US
20/05/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHUNATI, Haytham
From list: US
04/06/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHURAYQI, 'Abd-al-Salam
From list: US
14/04/1966 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SHURUF, 'Abd-al-Hakim
From list: US
25/04/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SINDID, Sa'id
From list: US
27/11/1952 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SIRHAN, Hala (alias Halah SURHAN
From list: Designated by EU regulation 2017/1327
05/01/1953 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control ;
SUKHAYTAH, Muhammad Khayr
From list: US
18/05/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SULAIMAN, Maher (alias SULEIMAN, Mahir)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2018/421
SULAYMAN, Akram
From list: US
14/04/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SULAYMAN, Dayma
From list: US
29/09/1983 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
SULAYMAN, Taysir
From list: US
22/08/1968 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Sigma Tech
From list:
20/04/2017 - Legal person
Under sanction - Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
Sigmatec
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Smart Green Power
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Smart Logistics Offshore
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Smart Pegasus
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2020/1480
Steelor Company
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Syrian Company for Information Technology
From list: US
Legal person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Syrinocs - Syrian Arab Co. For Electronic Industries
From list: EU
Legal person
Under sanction - Designated by EU regulation 2013/255
T
TABAQ, Qasim
From list: US
01/05/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
TAHA, Husam a-Sahykh
From list: US
14/01/1981 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
TAHA, Jamilah
From list: US
09/10/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
TALLUJ, Muhammad Ghassan
From list: US
15/01/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
TOHME, Salam (alias TAAME Salim, TA'MAH Salam, TOUMAH Salam)
From list: EU
Legal person
Under sanction - Designated by EU regulation 2018/421
TURAYSI, Muhammad Wa'il
From list: US
14/02/1973 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Technolab
From list: FR
Legal person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
Top Technologies SARL
From list: US
Legal person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
W
WAFA'I, Diya'
From list: US
07/01/1984 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
WANUS, Ali (alias WANNOUS, Ali)
From list: Designated by the Special Economic Measures (Syria) Regulations SOR/2017-69
05/02/1964 - Natural person
Under sanction - Designated by EU regulation 2017/1327;
WARDAH, Bassam
From list: US
20/01/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Y
YARIN, Andrei Veniaminovich
From list: EU
13/02/1970 - Natural person
Under sanction - Designated by EU regulation 2020/1480
YUSUF, Muhammad Hisham Fu'ad
From list: US
29/01/1965 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
YUSUF, Muhsin
From list: US
17/05/1967 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
Z
ZA'RURAH, Fadiyah
From list: US
26/01/1958 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZAMR, 'Abd-al-Nasir Ibbi
From list: US
01/07/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZANBU'AH, Mahmud
From list: US
30/07/1974 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZARIFAH, Ahmad
From list: US
09/11/1960 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZAYD, Hasan Muhammad
From list: US
15/02/1985 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZAYDAN, Mustafa
From list: US
09/01/1986 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control
ZHOU, Yishan (alias Alva)
From list: FR
08/12/1981 - Natural person
Under sanction - Designated by the French Ministry for the Economy and Finance, in accordance with the French Monetary and Financial Code (art. L.562-3)
ZIHAR, Muhammad Nadim Subhi
From list: US
29/03/1955 - Natural person
Under sanction - Specially Designated Nationals list, Office of Foreign Assets Control