Syria Credit Report
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Syria Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Syria
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| 🇸🇾 Syria Credit Report Companies Database with Public Records
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Credit Bureau in Syria
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Syria .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Syria and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
AHMAD MORAD
| Name: | AHMAD MORAD | | Birth Date: | 2003-02-28 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
BIADOON ABDULRAHMAN
| Name: | BIADOON ABDULRAHMAN | | Birth Date: | 2005-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-17T13:37:02 |
ELHAMMUD MUSTAFA
| Name: | ELHAMMUD MUSTAFA | | Birth Date: | 1981-01-04 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
Kamal TU'MA
| Name: | Kamal TU'MA | | Country: | sy | | Sanctions: | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-11T12:34:20 |
Abdul Rahman Salama
| Name: | Abdul Rahman Salama | | Alias: | عبد الرحمن سلامة | | Birth Date: | 1971 | | Country: | sy | | Public Information | Id Q137823152 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
QAZMUS ABBAS
| Name: | QAZMUS ABBAS | | Birth Date: | 2004-01-02 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Ghaith DALLA
| Name: | Ghaith DALLA | | Birth Date: | 1971-07-31 | | Country: | sy | | Sanctions: | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-13T00:33:03 |
Miqdad FATIHA
| Name: | Miqdad FATIHA | | Country: | sy | | Sanctions: | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-13T00:33:03 |
Mohammed AL-JASIM
| Name: | Mohammed AL-JASIM | | Country: | sy | | Sanctions: | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-13T00:33:03 |
Sayf BOULAD
| Name: | Sayf BOULAD | | Country: | sy | | Sanctions: | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-12-19 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-13T00:33:03 |
SHBAT Mazen
| Name: | SHBAT Mazen | | Alias: | ШБАТ Мазен | | Birth Date: | 1974-02-23 | | Country: | sy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-09T11:26:34 |
ALABDOALI
| Name: | ALABDOALI | | Alias: | АЛАБДОАЛІ; АЛАБДОАЛИ | | Birth Date: | 1988-01-10 | | Country: | sy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-09T11:26:34 |
ARIS Hasan Mohammad
| Name: | ARIS Hasan Mohammad | | Alias: | АРІС Хасан Мохаммад; АРИС Хасан Мохаммад | | Birth Date: | 1976-08-31 | | Country: | sy | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-09T11:26:34 |
Avin HABASH
| Name: | Avin HABASH | | Birth Date: | 1992-01-10 | | Country: | sy | | Address: | 58 Hammond Drive, Liverpool, United Kingdom, L24 0AE | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-10-07 - 2032-10-06 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-02-06T00:33:02 |
Ahmad Adriss
| Name: | Ahmad Adriss | | Alias: | ADRISS, Ahmad; أحمد إدريس | | Birth Date: | 1986-01-05 | | Country: | sy | | Sanctions: | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
Ahmad Ismail
| Name: | Ahmad Ismail | | Alias: | ISMAIL, Ahmad; أحمد إسماعيل | | Birth Date: | 1994-01-01 | | Country: | sy | | Sanctions: | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-26T16:04:02 |
Ahmad Bseis
| Name: | Ahmad Bseis | | Alias: | BSEIS, Ahmad; أحمد بسيس | | Birth Date: | 1990-01-03 | | Country: | sy | | Sanctions: | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
Denys Raboula Antoine Beylouni
| Name: | Denys Raboula Antoine Beylouni | | Alias: | Denis Raboula Antoine Beylouni; Дионисий Рабула Антон Бейлуни | | Birth Date: | 1930-08-08 | | Country: | sy | | Public Information | Id Q1190047 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
مجلي حسين كنيهير
| Name: | مجلي حسين كنيهير | | Country: | sy | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
فارس حكمت صيموعه
| Name: | فارس حكمت صيموعه | | Alias: | ابو حكمت | | Country: | sy | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
صالح الضعيف الرمثان
| Name: | صالح الضعيف الرمثان | | Country: | sy | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
MALLA SULAIMAN ABDULLHAMID
| Name: | MALLA SULAIMAN ABDULLHAMID | | Birth Date: | 1967-12-07 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KAKEEH MUHAMMAD
| Name: | KAKEEH MUHAMMAD | | Birth Date: | 1998-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KANAN MUHAMMAD
| Name: | KANAN MUHAMMAD | | Birth Date: | 2005-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Paul Yazigi
| Name: | Paul Yazigi | | Alias: | Boulos Yazigi; Bulos Jasidschi; Bulus Yaziji; Pablo de Aleppo; Paul d'Alep; Paul of Aleppo; Paulus; Pavlos of Aleppo; Paweł; Μητροπολίτης Παύλος Γιαζίγκι; Παύλος Γιαζίγκι; Павел; Рами аль-Язиджи; بولس يازجى; بولس يازجي | | Birth Date: | 1959 | | Country: | sy | | Public Information | Id Q11825058 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Nicholas Baalbaki
| Name: | Nicholas Baalbaki | | Alias: | Ghassan Nikolaus Baalbaki; Mikołaj; Nicolas Baalbaki; Николай; نقولا بعلبكي | | Birth Date: | 1957 | | Country: | sy | | Public Information | Id Q30887859 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Georges Abou Zakhem
| Name: | Georges Abou Zakhem | | Alias: | George Abu Zakhem; Jerzy; Георгий; جاورجيوس أبو زخم | | Birth Date: | 1949 | | Country: | sy | | Public Information | Id Q60833886 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hanna Jallouf
| Name: | Hanna Jallouf | | Birth Date: | 1952-07-16 | | Country: | sy | | Public Information | Id Q120148878 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Athanasios Fahed
| Name: | Athanasios Fahed | | Alias: | Atanazy; Афанасий Фахд; Митрополит Афанасий; أثناسيوس فهد | | Birth Date: | 1965 | | Country: | sy | | Public Information | Id Q60833905 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-01-07T00:12:12 |
Denys Antoine Chahda
| Name: | Denys Antoine Chahda | | Alias: | Chahda; Denis Antoine Chahda; Дионисий Антон Чахда | | Birth Date: | 1946-08-19 | | Country: | sy | | Public Information | Id Q1190019 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-01-07T00:12:12 |
Joseph Tobji
| Name: | Joseph Tobji | | Alias: | چوزيف طوبجى | | Birth Date: | 1971-03-28 | | Country: | sy | | Public Information | Id Q21562314 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Joseph Absi
| Name: | Joseph Absi | | Alias: | Joseph I Absi; Joseph I. Absi; José I Absi; Youssef Absi; Youssef Absi SMSP; Youssef I Absi; Yussef Absi; Иосиф I Абси; Юссеф І Абсі; جوزيف عبسي; يوسف الأول عبسي; يوسف العبسيّ; چوزيف عبسى; 若瑟·阿布斯 | | Birth Date: | 1946-06-20 | | Country: | sy | | Public Information | Id Q1706406 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Saba Esber
| Name: | Saba Esber | | Alias: | Isbir, Sābā; Saba; Saba Esper; Sawa; Савва; سابا إسبر | | Birth Date: | 1959 | | Country: | sy | | Public Information | Id Q21153404 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Georges Abou Khazen
| Name: | Georges Abou Khazen | | Alias: | جورج ابو الخازن | | Birth Date: | 1947-08-03 | | Country: | sy | | Public Information | Id Q15811847 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ignatius Aphrem II
| Name: | Ignatius Aphrem II | | Alias: | Ignace Ephrem II Karim; Ignacio Efrén II Karim; Ignacy Efrem II; Ignatius Aphrem II Karim; Ignatius Aphrem II.; Ignazio Afram II Karim; Inácio Efrém II; Mor Iğnatius II Afrem; Moran Mor Ignacio Aphrem II Karim; Moran Mor Ignatius Aphrem II; Moran Mor Ignatius Ephräm II. Karim; Игнатий Ефрем II; Իգնատիոս Աֆրամ Երկրորդ; איגנטיוס אפרם השני; إغناطيوس أفرام الثاني; إغناطيوس أفرام الثاني كريم; اغناطيوس افرام التانى; مار إغناطيوس أفرام الثاني كريم; 依納爵·阿弗雷姆二世·卡里姆 | | Birth Date: | 1965-05-03 | | Country: | sy | | Public Information | Id Q5200619 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Nicolas Antiba
| Name: | Nicolas Antiba | | Alias: | نيكولا انتيبا | | Birth Date: | 1945-12-25 | | Country: | sy | | Public Information | Id Q13858765 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John X of Antioch
| Name: | John X of Antioch | | Alias: | Giovanni X Yazigi; Hani Yazigi; Hani Yaziji; Hānī Yāzijī; Ioan al X-lea al Antiohiei; Jan X; Jan X.; Janez X. Antiohijski; Jean X d'Antioche; Jean Yazigi; Joan X d'Antioquia; Johannes X; Johannes X van Antiochie; Johannes X van Antiochië; Johannes X.; Johannes X. Yazigi; João X de Antioquia; Juan X; Juan X Yazigi; Juhana Jazigi; Ján X.; Patriarch John X; Patriarhul Ioan al X-lea; X Yuhənna; X. János antiókiai pátriárka; X. Yuhanna Yazıcı; Youhanna Yazigi; Youhanna el-Yazigi; Yuhanna Yaziji; Yuhanno X; patriarh Janez X.; Πατριάρχης Αντιοχείας Ιωάννης Ι'; Іаан X; Іоанн Х; Јован X Антиохиски; Јован X Антиохијски; Иоанн; Иоанн X; Йоан X Антиохийски; البطريرك يوحنا العاشر; هاني يازجي; يوحنا العاشر; يوحنا العاشر يازجى; يوحنا العاشر يازجي; يوحنا يازجي; يوحنّا العاشر; یوحنا دهم یازجی; یوحنا دہم; იოანე X; イオアン10世; 约翰十世; 요한 10세 | | Birth Date: | 1955 | | Country: | sy | | Public Information | Id Q1146609 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
ALİ ELALİ
| Name: | ALİ ELALİ | | Birth Date: | 1988-02-01 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
HASAN KARNO
| Name: | HASAN KARNO | | Alias: | EBU YUSUF-HASAN KERNO | | Birth Date: | 1973-01-04 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
HÜSEYİN PERİ
| Name: | HÜSEYİN PERİ | | Birth Date: | 1990-01-01 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
NURETTİN EL MUHAMMED
| Name: | NURETTİN EL MUHAMMED | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
ABDELRAHMAN ALAHMAD
| Name: | ABDELRAHMAN ALAHMAD | | Birth Date: | 1986-01-01 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
YUSUF EL ALİ ELHASAN
| Name: | YUSUF EL ALİ ELHASAN | | Birth Date: | 1990-02-20 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
MHAMMAD ALAHMAD
| Name: | MHAMMAD ALAHMAD | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
TAHSİN HALEF (TAHSİN ELHALAF)
| Name: | TAHSİN HALEF (TAHSİN ELHALAF) | | Birth Date: | 1970-04-01 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
FEHMAN (FEYMAN) HUSEYIN
| Name: | FEHMAN (FEYMAN) HUSEYIN | | Birth Date: | 1969 | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
FERHAT ABDİ ŞAHİN
| Name: | FERHAT ABDİ ŞAHİN | | Country: | sy | | Sanctions: | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2025-12-23T10:55:31 |
TAYYAR MUHAMMED NUR
| Name: | TAYYAR MUHAMMED NUR | | Birth Date: | 2005-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AZIZI MAHMOUD
| Name: | AZIZI MAHMOUD | | Birth Date: | 1984-09-25 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ALHAJ QADOR ALISA ABDULRAHMAN
| Name: | ALHAJ QADOR ALISA ABDULRAHMAN | | Birth Date: | 1997-07-28 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Anas Khattab
| Name: | Anas Khattab | | Alias: | Anas Chattab; Anas Hasan KHATTAB; Enes Hattab; أبو أحمد حدود; أحمد حسن خطاب; أنس خطاب; انس خطاب; আনাস খাত্তাব; 阿納斯·哈塔卜 | | Birth Date: | 1986-04-07; 1987 | | Country: | sy | | Public Information | Id Q131562821 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
AL NASHAWATI YAZAN
| Name: | AL NASHAWATI YAZAN | | Birth Date: | 2006-01-30 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Muhammad Al-Sayyid Al-Humaidan
| Name: | Muhammad Al-Sayyid Al-Humaidan | | Alias: | محمد السيد الحميدان | | Country: | sy | | Source: | Iraq Terrorist Fund Freezing Lists | | Date: | 2026-02-28T04:52:02 |
Nizar al-Madani
| Name: | Nizar al-Madani | | Birth Date: | 1981 | | Country: | sy | | Public Information | Id Q136706485 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lina Aizouqi
| Name: | Lina Aizouqi | | Birth Date: | 1984 | | Country: | sy | | Public Information | Id Q136706207 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Rastan Cement and Building Materials
| Name: | Rastan Cement and Building Materials | | Alias: | Al Rastan Cement; Al Rastan Company For Cement And Building Materials Industry; Rastan Co for Cement and Building Materials; Rastan Company for Cement and Building Materials | | Country: | sy | | Address: | Syria | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T19:18:47 |
General Company for the Manufacture and Marketing of Cement and Building Materials
| Name: | General Company for the Manufacture and Marketing of Cement and Building Materials | | Alias: | General Company for Cement and Building Materials in Hama | | Country: | sy | | Address: | Hamāh, Syria | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
Tartous Cement
| Name: | Tartous Cement | | Alias: | Tartous Cement Co; Tartous Cement Company; Tartous Cement Company For the Manufacture Of Cement And Building Materials; Tartous Company For Manufacturing Of Cement And Building Materials | | Country: | sy | | Address: | Syria | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
MOUSSA MOHAMAD
| Name: | MOUSSA MOHAMAD | | Birth Date: | 1997-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HOSROM AHMAD
| Name: | HOSROM AHMAD | | Birth Date: | 1983-05-14 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ALHMAM YASER
| Name: | ALHMAM YASER | | Birth Date: | 1998-10-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Hassan Soufan
| Name: | Hassan Soufan | | Alias: | Hasan Sufan; حسن صوفان | | Birth Date: | 1977 | | Country: | sy | | Public Information | Id Q64743936 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Nour al-Jandali
| Name: | Nour al-Jandali | | Alias: | Нур аль-Джандали; نور الجندلي; نور الجندلی | | Birth Date: | 1978 | | Country: | sy | | Public Information | Id Q136448581 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
BARGHOUT ALSALEH ENTEKHAB
| Name: | BARGHOUT ALSALEH ENTEKHAB | | Birth Date: | 1994-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ADVANCED TECH SOLUTIONS
| Name: | ADVANCED TECH SOLUTIONS | | Alias: | ADVANCED TECHNOLOGY SOLUTIONS | | Country: | sy | | Address: | MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
ENGINEERING CONSTRUCTION & CONTRACTING CO.
| Name: | ENGINEERING CONSTRUCTION & CONTRACTING CO. | | Country: | sy | | Address: | ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
SYRIAN PEARL AIRLINES
| Name: | SYRIAN PEARL AIRLINES | | Country: | sy | | Address: | DAMASCUS INTERNATIONAL AIRPORT | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2010-10-22 - 2011-10-14 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
ALO WALAT
| Name: | ALO WALAT | | Birth Date: | 1991-05-04 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AL NAEB MARIANA
| Name: | AL NAEB MARIANA | | Birth Date: | 1989-01-01 | | Country: | sy | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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| National Registry of Syria - Find Public Records and Information
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✨ Neodatos - New Data of Syria. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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