Regime: SYRIAN ARAB REPUBLIC

Overview and list of sanctioned individuals/entities associated with the SYRIAN ARAB REPUBLIC regime. There are 701 sanctions distributed over 380 individuals/entities for the regime.

Related subjects

• Mahir AL-ASSAD (Individual)
• Abu Ayham (Individual)
• Mohammad Ibrahim AL‐SHA'AR (Individual)
• Atej NAJEEB (Individual)
• Hafiz MAKHLOUF (Individual)
• Mohamed Dib Zeitun (Individual)
• Amjad AL-ABBAS (Individual)
• Rami MAKHLOUF (Individual)
• Abd al-Fatah QUDSIYAH (Individual)
• Jamil AL-HASSAN (Individual)
• Munzir Jamil AL-ASSAD (Individual)
• Bena Properties (Entity)
• Sunduq Al Mashrek Al Istithmari (Entity)
• Hamsho International Group (Entity)
• Bashar AL-ASSAD (Individual)
• Faruq Al Shara (Individual)
• Mohamed Hamcho (Individual)
• Eyad MAKHLOUF (Individual)
• Bassam Al Hasan (Individual)
• Iehab MAKHLOUF (Individual)
• MILIHOUSE (Entity)
• Riyad SHALEESH (Individual)
• Mohammad Ali JAAFARI (Individual)
• Hojjatoleslam Hossein Ta'eb (Individual)
• Khalid QADDOUR (Individual)
• Raeef al-Kouatly (Individual)
• Mohammad al-MUFLIH (Individual)
• Tawfiq Yunes (Individual)
• Aiman JABER (Individual)
• Hayel AL-ASSAD (Individual)
• Ali AL-SALEEM (Individual)
• Rafiq Shahadeh (Individual)
• Nawfal AL-HUSSAIN (Individual)
• Husam SUKKAR (Individual)
• Muhammed ZAMRENI (Individual)
• Adnuf (Individual)
• Ghassan Khaleel (Individual)
• Mohammed JABER (Individual)
• Samir HASSAN (Individual)
• Political Security Directorate [Syria] (Entity)
• General Intelligence Directorate [Syria] (Entity)
• Military Intelligence Directorate [Syria] (Entity)
• Air Force Intelligence Agency [Syria] (Entity)
• Qods Force (Entity)
• Fares Chihabi (Individual)
• Tarif AL AKHRAS (Individual)
• Issam ANBOUBA (Individual)
• Mada Transport (Entity)
• Cham Investment Group (Entity)
• Tayseer Qala AWWAD (Individual)
• Adnan Hassan MAHMOUD (Individual)
• Dounia TV (Entity)
• Cham Holding (Entity)
• El-Tel. Middle East Company (Entity)
• Ramak Constructions Co. (Entity)
• SOROH Al Cham Company (Entity)
• Jumah AL-AHMED (Individual)
• Louay AL-ALI (Individual)
• Ali Abdallah AYYUB (Individual)
• Fahid Jasim AL-FURAYJ (Individual)
• Aws “Ali” ASLAN (Individual)
• Ghassan BELAL (Individual)
• Abdallah BERRI (Individual)
• George CHAOUI (Individual)
• Zouhair HAMAD (Individual)
• Amar ISMAIL (Individual)
• Mujahed ISMAEL (Individual)
• Nazih (Individual)
• Kifah MULHIM (Individual)
• Wajeeh MAHMUD (Individual)
• Talal Mustafa TLASS (Individual)
• Fu’ad TAWIL (Individual)
• Mohammed AL-JLEILATI (Individual)
• Ibrahim AL-HASAN (Individual)
• Khalil Zighraybah (Individual)
• Ali BARAKAT (Individual)
• Talal MAKHLOUF (Individual)
• Nazeeh HASSOUN (Individual)
• Maan JDEED (Individual)
• Mohamed Ibrahim Al-Sha'ar (Individual)
• Khald AL-TAWIL (Individual)
• Ghiath FAYYAD (Individual)
• SSRC (Entity)
• Business Lab (Entity)
• Industrial Solutions (Entity)
• Mechanical Construction Factory (MCF) (Entity)
• Syronics – Syrian Arab Co. for Electronic Industries (Entity)
• Handasieh – Organization for Engineering Industries (Entity)
• Jawdat Ibrahim SAFI (Individual)
• Mohammed Ali DURGHAM (Individual)
• Ramadan Mahmoud RAMADAN (Individual)
• Na’im Jasem SULEIMAN (Individual)
• Jihad Mohammed SULTAN (Individual)
• Fo’ad Hammoudah (Individual)
• Bader AQEL (Individual)
• Ghassan Afeef (Individual)
• Mohamed MA'RUF (Individual)
• Yousef ISMAEL (Individual)
• Jamal YOUNES (Individual)
• Ali DAWWA (Individual)
• Mohamed Khudour (Individual)
• Wafeeq NASSER (Individual)
• Ahmed Deeb (Individual)
• Makhmoud AL-KHATTIB (Individual)
• Mohamed Hekmat IBRAHIM (Individual)
• Naser AL-ALI (Individual)
• Wael Nader AL-HALKI (Individual)
• Mansur Fadl Allah Azzam (Individual)
• Imad Abdul Ghani Al Sabuni (Individual)
• Sufian ALLAW (Individual)
• Adnan SLAKHO (Individual)
• Saleh AL-RASHED (Individual)
• Imad Mohammed Deeb KHAMIS (Individual)
• Bushra Shawkat (Individual)
• Asma Fawaz AL AKHRAS (Individual)
• Omar Ibrahim GHALAWANJI (Individual)
• Manal AL JADAAN (Individual)
• Joseph SUWAID (Individual)
• Ghiath JIRAATLI (Individual)
• Hussain Mahmoud FARZAT (Individual)
• Yousef Suleiman AL-AHMED (Individual)
• Hassan AL-SARI (Individual)
• André Mayard (Individual)
• Buthaina Shaaban (Individual)
• Ministry of Defence [Syria] (Entity)
• Ministry of Interior [Syria] (Entity)
• Syrian National Security Bureau (Entity)
• Shafik MASA (Individual)
• Burhan QADDUR (Individual)
• Salah HAMAD (Individual)
• Mohammed KHALLOUF (Individual)
• Riad AL-AHMAD (Individual)
• Abdul-Salam Fajr MAHMOUD (Individual)
• Jawdat al-Ahmad (Individual)
• Qusay Ibrahim MIHOUB (Individual)
• Suhail AL-Abdallah (Individual)
• Khudr KHUDR (Individual)
• Ibrahim MA'LA (Individual)
• Firas AL-HAMID (Individual)
• Hussam Luka (Individual)
• Taha TAHA (Individual)
• Basel BILAL (Individual)
• Ahmed KAFAN (Individual)
• Bassam AL-MISRI (Individual)
• Ahmed AL-JAROUCHEH (Individual)
• Ghassan Jaoudat Ismael (Individual)
• Amer Ashi (Individual)
• Mohammad Ali NASR (Individual)
• Issam HALLAQ (Individual)
• Ezzedine ISMAIL (Individual)
• Samir Joum’a (Individual)
• Drex Technologies S.A. (Entity)
• Kadri JAMEEL (Individual)
• Mohammad Abdul-Sattar Al Sayyed (Individual)
• Hala Mohammed AL NASSER (Individual)
• Bassam HANNA (Individual)
• Subhi Ahmad al-Abdullah (Individual)
• Mohammad Yahiya MALA (Individual)
• Hazwan Al Wazz (Individual)
• Mahmoud Ibraheem Sa'eed (Individual)
• Safwan AL ASSAF (Individual)
• Yasser al Sibaei (Individual)
• Sa’iid Maazi Hneidi (Individual)
• Lubana MUSHAWWEH (Individual)
• Jassem Mohammed ZAKARIA (Individual)
• Adnan Abdo AL-SEKHNI (Individual)
• Najm Hamad AL-AHMED (Individual)
• Abdul-Salam AL NAYEF (Individual)
• Ali HAIDAR (Individual)
• Nazeera Farah SARKIS (Individual)
• Najm-addin KHREIT (Individual)
• Abdullah Khaleel HUSSAIN (Individual)
• Jamal Shaaban SHAHEEN (Individual)
• Razan OTHMAN (Individual)
• Megatrade (Entity)
• Expert Partners (Entity)
• Suleiman AL ABBAS (Individual)
• Kamal Eddin TU'MA (Individual)
• Shmat (Individual)
• Hassan HIJAZI (Individual)
• Isma'Il Isma'il (Individual)
• Khudr Orphaly (Individual)
• Samir Izzat Qadi AMIN (Individual)
• Bishr Riyad YAZIGI (Individual)
• Malik Ali (Individual)
• Hussein Arnus (Individual)
• Hasib (Individual)
• Hashim Akkad (Individual)
• Suhayl al-Hassan (Individual)
• Amrou Al-Armanazy (Individual)
• Army Supply Bureau (Entity)
• Coefficient Defense Foundation (Entity)
• HIAST (Entity)
• NSCL (Entity)
• Samir HASSAN (Individual)
• Hammam al-Jazairi (Individual)
• Mohammad Amer Mardini (Individual)
• Mohammad Ghazi al-Jalali (Individual)
• Hassan al-Nouri (Individual)
• Kamal al-Sheikha (Individual)
• Mohammad Walid GHAZAL (Individual)
• Khalaf Sleiman al-Abdullah (Individual)
• Nizar Wehbe Yazigi (Individual)
• Hassan Safiye (Individual)
• Issam KHALIL (Individual)
• Mohammad Muti'a Moayyad (Individual)
• Ghazqan Kheir Bek (Individual)
• Ghassan Ahmed GHANNAM (Individual)
• Muhammad Bilal (Individual)
• Abdelhamid Khamis Ahmad Adballa (Individual)
• Mohammed HAMCHO (Individual)
• Khaled Qaddur (Individual)
• Aiman Jaber (Individual)
• Bayan BITAR (Individual)
• Ghassan ABBAS (Individual)
• George Al Hasawani (Individual)
• Imad Hmisho (Individual)
• Technical Industries Corporation (TIC) (Entity)
• SCIT (Entity)
• Hmisho Economic Group (Entity)
• Muhamad Mahla (Individual)
• Adib SALAMEH (Individual)
• Adnan Aboud HILWEH (Individual)
• Jawdat Salbi MAWAS (Individual)
• Tahir Hamid KHALIL (Individual)
• Ammar AL-SHARIF (Individual)
• Bishr AL-SABBAN (Individual)
• Ahmad Sheik ABDUL-QADER (Individual)
• Ghassan Omar KHALAF (Individual)
• Khayr al-Din AL-SAYYED (Individual)
• Atef NADDAF (Individual)
• Hussein MAKHLOUF (Individual)
• Ali AL-ZAFIR (Individual)
• Mohammed Ramez TOURJMAN (Individual)
• Ali Hammoud (Individual)
• Mohammed Zahir KHARBOUTLI (Individual)
• Ma’moun HAMDAN (Individual)
• Nabil AL-HASSAN (Individual)
• Abdullah AL-QIRBI (Individual)
• Abdullah ABDULLAH (Individual)
• Salwa ABDULLAH (Individual)
• Rafe'a Abu SA'AD (Individual)
• Wafiqa HOSNI (Individual)
• Rima AL-KADIRI (Individual)
• Duraid DURGHAM (Individual)
• Mohammed AL-AHMED (Individual)
• Ahmed Balol (Individual)
• Saji Jamil Darwish (Individual)
• Muhammed IBRAHIM (Individual)
• Badi’ MU’ALLA (Individual)
• Mohammad AL-SHAAR (Individual)
• Hisham Mohammad Mamdouh AL‐SHA'AR (Individual)
• Mohammad Samer Abdelrahman AL-KHALIL (Individual)
• Salam Mohammad AL-SAFFAF (Individual)
• Ali GHANEM (Individual)
• Samir Daaboul (Individual)
• Ali Wannous (Individual)
• Yasin Ahmad DAHI (Individual)
• Muhammad Yousef HASOURI (Individual)
• Malik HASAN (Individual)
• Jayyiz Rayyan AL-MUSA (Individual)
• Mayzar 'Abdu SAWAN (Individual)
• Mohammad Safwan Qattan (Individual)
• Mohammad Ziad GHRIWATI (Individual)
• Mohammad Darar KHALUDI (Individual)
• Khaled SAWAN (Individual)
• Raymond RIZQ (Individual)
• Fawwaz EL-ATOU (Individual)
• Fayez ASI (Individual)
• Hala SIRHAN (Individual)
• Hilal HILAL (Individual)
• Mohamed Mazen Ali YOUSEF (Individual)
• Imad Abdullah SARA (Individual)
• Yusuf Ajib (Individual)
• Maher Suleiman (Individual)
• Zuhair FADHLUN (Individual)
• Anas TALAS (Individual)
• Samer Foz bin Zuhair (Individual)
• Hossam Ahmed al-Katerji (Individual)
• Aman Damascus Joint Stock Company (Entity)
• Bunyan Damascus Private Joint Stock Company (Entity)
• Mirza (Entity)
• Jamal Aldiyn (Individual)
• Mazin AL-TARAZI (Individual)
• Khaled Bassam al-Zubaidi (Individual)
• Rawafed Damascus Private Joint Stock Company (Entity)
• Mohammad Khaled AL-RAHMOUN (Individual)
• Mohammad Rami Radwan MARTINI (Individual)
• Imad Muwaffaq AL-AZAB (Individual)
• Bassam Bashir IBRAHIM (Individual)
• Suhail Mohammad ABDULLATIF (Individual)
• Iyad Mohammad AL-KHATIB (Individual)
• Al Jazerra (Entity)
• Yasser Aziz ABBAS (Individual)
• Khodr Ali TAHER (Individual)
• Adel Anwar AL-OLABI (Individual)
• Damascus Cham Holding Company (Entity)
• Waseem AL-KATTAN (Individual)
• Amer Zuhair Fawz (Individual)
• Saqr RUSTOM (Individual)
• Qatirji Group (Entity)
• Talal AL-BARAZI (Individual)
• Loubana MOUCHAWEH (Individual)
• Darem TABA’A (Individual)
• Ahmad SAYYED (Individual)
• Tammam RA’AD (Individual)
• Kinan YAGHI (Individual)
• Zuhair KHAZIM (Individual)
• Bassam TOU’MA (Individual)
• Hassan GHABACHE (Individual)
• Ziyad SABBAGH (Individual)
• Mohammad Hassan QATANA (Individual)
• Ghassan ZAMEL (Individual)
• Mohamad Fayez BARCHA (Individual)
• Malloul HUSSEIN (Individual)
• Mohammad Samir HADDAD (Individual)
• Faisal MEKDAD (Individual)
• Amr SALEM (Individual)
• Boutros AL-HALLAQ (Individual)
• Diala BARAKAT (Individual)
• Andrey Nikolaevich TROSHEV (Individual)
• Andrey Mikhailovich BOGATOV (Individual)
• ООО Велада (Entity)
• OOO Меркурий (Entity)
• ООО Евро Полис (Entity)
• Ghada Adib MHANNA (Individual)
• Kinda Mohammed MAKHLOUF (Individual)
• Sara Mohammed MAKHLOUF (Individual)
• Saleh AL-ABDULLAH (Individual)
• Ahmad Khalil Khalil (Individual)
• Nasser Deeb DEEB (Individual)
• Issam SHAMMOUT (Individual)
• Sanad Protection and Security Services (Entity)
• Mohammad SEIFEDDINE (Individual)
• Wasim Badia AL-ASSAD (Individual)
• Samer Kamal AL-ASSAD (Individual)
• Mudar Rifaat AL-ASSAD (Individual)
• Mohammad SHALISH (Individual)
• Waseem Omar AL-MASALMA (Individual)
• Amer Tayseer KHITI (Individual)
• Abdellatif HAMID (Individual)
• Nouh ZAITER (Individual)
• Taher AL-KAYALI (Individual)
• Imad Abu ZUREIQ (Individual)
• Hassan Muhammad DAQQOU (Individual)
• Jihad BARAKAT (Individual)
• Raji FALHOUT (Individual)
• Muhammad ABDO ASSAAD (Individual)
• Samer AL-DIBIS (Individual)
• Ali Najib IBRAHIM (Individual)
• Jamal al-Ismail (Individual)
• Jamal AL-KHATIB (Individual)
• Osama AL-MALIKI (Individual)
• Fadi SAQR (Individual)
• Ahmad Ali TAHER (Individual)
• Amjad YOUSSEF (Individual)
• Osama RAMADAN (Individual)
• Ali Mhanna SULEIMAN (Individual)
• Fourth Armoured Division of the Syrian Army (Entity)
• Neptunus LLC (Entity)
• al-Areen foundation (Entity)
• Stroytransgaz (Entity)
• Gecopham, the General Company for Phosphate and Mines (Entity)
• Al-Jabal Security and Protection LLC (Entity)
• Castle for Security and Protection LLC (Entity)
• Aman for Protection and Security LLC (Entity)
• Fereydoun Mohammadi SAGHAEI (Individual)
• Mahmoud al-Dj (Individual)
• Yassar Hussein Ibrahim (Individual)
• Bilal al-Naal (Individual)
• Fahad Darwish (Individual)
• Mohannad al-Dabbagh (Individual)
• Firas al-Akhras (Individual)
• Al-Dj Group (Entity)
• Cham Wings Airlines (Entity)
• Freebird Travel Agency (Entity)
• Iloma Investment Private JSC (Entity)
• Louai Emad El-Din al-MUNAJJID (Individual)
• Firas Hassan QADDOUR (Individual)
• Ahmed Mohammad BUSTAJI (Individual)