| Syria - Credit Bureau, Reports, Background Check and Information
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Ministry of Interior
| Name: | Ministry of Interior | | Alias: | Belügyminisztérium; Iekšlietu ministrija; Indenrigsministeriet; Innenministerium; Inrikesministeriet; Ministerie van Binnenlandse Zaken; Ministerio del Interior; Ministero dell'interno; Ministerstvo vnitra; Ministerstvo vnútra; Ministerstwo Spraw Wewnętrznych; Ministeru tal-Intern; Ministerul de Interne; Ministrstvo za notranje zadeve; Ministry of Interior [Syria]; Ministère de l'Intérieur; Ministère de l'intérieur; Ministère syrien de l'Intérieur; Ministério do Interior; Siseministeerium; Sisäasiainministeriö; Syrian Ministry of the Interior; Vidaus reikalų ministerija; Υπουργείο Εσωτερικών; Министерство на вътрешните работи; シリア内務省 | | Country | sy | | Address | Merjeh Square, Damas; Merjeh Square, Damascus; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Merjeh Square, Damascus, Syrian Arab Republic | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) - Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; 544/2012 (OJ L165); Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Phone | +963112210404; +963112219400; +963112219401; +963112220220 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Zuhayr Haydar
| Name: | Zuhayr Haydar | | Alias: | HAYDAR, Zuhayr; Zuhayr HAYDAR | | Birth Date: | 1965-12-18 | | Country | sy | | Sanctions | Autonomous (Syria) - 2023-08-02; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2017-01-12; Syria / Syrie - Part 2 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Zaed Salah
| Name: | Zaed Salah | | Alias: | Zaed Saleh; Zaid Salah; Zaid Saleh; زيد صالح | | Country | sy | | Sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2021-03-15; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Anisa Al Assad
| Name: | Anisa Al Assad | | Alias: | Anisah Al Assad | | Country | sy | | Sanctions | Syria / Syrie - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Nagham Al Hayat
| Name: | Nagham Al Hayat | | Alias: | Nagham al Hayat; Nagham al Hayat Ltd. | | Country | sy | | Address | BUILDING 25, AL-BAHDALIYAH, DAMASCUS; Building 25, al-Bahdaliyah Damascus Syria; Building 25, al-Bahdaliyah, Damascus | | Sanctions | Reciprocal - 2019-09-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
Tarif AL AKHRAS
| Name: | Tarif AL AKHRAS | | Alias: | Al Akhras; Tarif Akhras; Tarif Al Akhras; الأخرس; الاخرس; طريف أخرس; طريف اخرس | | Birth Date: | 1951-06-02 | | Country | sy | | Sanctions | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient.; 2025/1094 (OJ L202501094) - 2023/1027 (OJ L139) - 2020/716 (OJ L168); Council Decision concerning restrictive measures against Syria; Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l’ancien président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l’ancien régime d’al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l’ancien régime d’al-Assad et le soutient.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2014-12-17 - 2020-06-26 - 2023-06-09 - 2018-06-12 - 2025-10-08 - 2025-06-20; SYR - 2025/1094 (OJ L202501094) - 2011-09-02; Syria / Syrie - Part 2 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-18T12:17:01 |
Hassan Safiye
| Name: | Hassan Safiye | | Alias: | Hassan Safiyeh; Safiye | | Birth Date: | 1949 | | Country | sy | | Sanctions | (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 1105/2014 (OJ L301) - 2020/716 (OJ L168); Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2014-12-17 - 2020-06-26 - 2025-06-20 - 2017-06-16; SYR - 2020/716 (OJ L168) - 2020-05-30; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T12:33:02 |
Harakat al-Nujaba
| Name: | Harakat al-Nujaba | | Alias: | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | Country | iq; sy | | Address | Iraq; Syria | | Sanctions | 2025-09-18; Reciprocal - 2019-03-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al-Quds Brigades; Brigades al-Qods
| Name: | Al-Quds Brigades; Brigades al-Qods | | Alias: | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | Country | lb; ps; sy | | Address | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; 2024/1073 (OJ L120420224); HR - 2024/1073 (OJ L120420224) - 2024-04-12; "Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data | | Date | 2026-02-24T02:14:02 |
General Organization of Radio and TV
| Name: | General Organization of Radio and TV | | Alias: | GENERAL RADIO AND TELEVISION CORPORATION; GORT; RADIO AND TELEVISION CORPORATION; RTV SYRIA; SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST; 公共放送機構 | | Country | sy | | Address | Al Oumaween Square Damascus Syria; Umayyad Square, P.O. Box 250, Damascus, Syria | | Sanctions | シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Phone | 963112234930 | | Source : | Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
Hurras al-Din
| Name: | Hurras al-Din | | Alias: | AQ-S; Al-Qaida en Syrie; Al-Qaida in Syria; Al-Qa’ida in Syria; Gardiens de la religion; Guardians of Religion; Huras-al-Din; Hurras AL-DIN (HaD); Hurras al-Deen; Hurras al-Deen, Huras-al-Din, Gardiens de la religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida en Syrie, AQ-S; Sham Al-Ribat; Sham al-Ribat; Tandhim Hurras Al-Deen; Tandhim Hurras al-Deen; Tanzim Hurras Al-Din; Tanzim Hurras ad-Din; Tanzim Hurras al-Din | | Country | sy | | Address | Syria | | Sanctions | ; (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 1373 (2001) - 2025-02-03; 2022/836 (OJ L147I); EUAQ - 2022/836 (OJ L147I) - 2022-05-30; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Listed as terrorist organisation under Criminal Code Act 1995 - 2022-04-09; Reciprocal - 2019-09-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Umar Talib Zughayr al-Rawi
| Name: | Umar Talib Zughayr al-Rawi | | Alias: | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Birth Date: | 1970; 1971 | | Country | iq; sy; tr | | Address | Mersin Province; Mersin Province Turkey; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; al-Qa'im Anbar Province Iraq | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Phone | +9647734097694; 907816941101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Al Ali and Al Hamza LLC
| Name: | Al Ali and Al Hamza LLC | | Alias: | شركة العلي والحمزة | | Country | sy | | Address | RURAL DAMASCUS; Rural Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Samer Kasbar
| Name: | Samer Kasbar | | Alias: | KASBAR, Samer; SAMIR KASBAR; Samir Kasbar; سامر كسبار | | Birth Date: | 1972-06-18 | | Country | ae; sy | | Sanctions | Reciprocal - 2025-11-06; 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 | 2026-03-17T16:05:27 |
RANIA RASLAN DABBAS
| Name: | RANIA RASLAN DABBAS | | Alias: | ALDABBAS, Rania; RANIA RASLAN AL DABAS; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; Rania Aldabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; Rania Raslan Dabas; Rania Raslan Dabbas; رانية رسلان الدباس | | Birth Date: | 1974-06-02 | | Country | ae; sy | | Address | DAMASCUS; Damascus; Dubai | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-06-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZUHAIR TAWFIQ AL-ASSAD
| Name: | ZUHAIR TAWFIQ AL-ASSAD | | Alias: | AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; Zuhair Assad; Zuhair Tawfik Al-Assad; Zuhair Tawfiq Al-Assad; Zuheir Tawfiq Al-Assad; زهير توفيق الاسد | | Birth Date: | 1958 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-07-29 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fatemiyoun Division
| Name: | Fatemiyoun Division | | Alias: | FATEMIOUN BRIGADE; FATEMIOUN MILITARY DIVISION; FATEMIYOUN BATTALION; FATEMIYOUN FORCE; Fatemioun Brigade; Fatemioun Military Division; Fatemioun military division; Fatemiyon Brigade; Fatemiyon Division; Fatemiyoun; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemiyoun Force; Fatemiyoun battalion; Fatemiyoun force; Fatemiyyun; LIWA FATEMIYOUN; Liwa Fatemiyoun; Liwa al-Fatemiyon; fatemiyoun; لواء فاطميون | | Country | ir; sy | | Address | Iran; Syria | | Sanctions | ; IFSR - Executive Order 13224 (Terrorism) - Executive Order 13894 (Syria-related) - Executive Order 13553 (Iran); Reciprocal - 2019-01-24; Reciprocal - 2025-03-28 | | Source : | Canadian Listed Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fuad Shukri Kurdi
| Name: | Fuad Shukri Kurdi | | Alias: | SHUKRI KURDI, Fuad | | Country | sy | | Sanctions | Syria / Syrie - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-07-21T16:24:40 |
SYRIAN CHAMBER OF SHIPPING
| Name: | SYRIAN CHAMBER OF SHIPPING | | Alias: | SCOS | | Country | sy | | Address | Al Jazaeer Street Lattakia Syria; Al Mina Street Tartous Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
Khalil Zghraybih
| Name: | Khalil Zghraybih | | Alias: | Brigadier Khalil ZGHRAYBIH; Khaleel; Khaleel ZAGHRAYBA; Khaleel ZAGHRAYBAH; Khaleel ZAGHRAYBE; Khaleel ZAGHRAYBEH; Khaleel ZEGHRAYBA; Khaleel ZGHRAYBIH; Khaleel Zaghrayba; Khaleel Zaghraybah; Khaleel Zaghraybe; Khaleel Zaghraybeh; Khaleel Zeghrayba; Khaleel Zeghraybah; Khaleel Zeghraybe; Khaleel Zeghraybeh; Khaleel Zghrayba; Khaleel Zghraybah; Khaleel Zghraybe; Khaleel Zghraybeh; Khaleel Zghraybih; Khaleel Zighrayba; Khaleel Zighraybah; Khaleel Zighraybe; Khaleel Zighraybeh; Khaleel Zughrayba; Khaleel Zughraybah; Khaleel Zughraybe; Khaleel Zughraybeh; Khalil ZAGHRAYBA; Khalil ZAGHRAYBAH; Khalil ZAGHRAYBE; Khalil ZAGHRAYBEH; Khalil ZGHRAYBIH; Khalil Zaghrayba; Khalil Zaghraybah; Khalil Zaghraybe; Khalil Zaghraybeh; Khalil Zeghrayba; Khalil Zeghraybah; Khalil Zeghraybe; Khalil Zeghraybeh; Khalil Zghrayba; Khalil Zghraybah; Khalil Zghraybe; Khalil Zghraybeh; Khalil Zighrayba; Khalil Zighraybah; Khalil Zighraybe; Khalil Zighraybeh; Khalil Zughrayba; Khalil Zughraybah; Khalil Zughraybe; Khalil Zughraybeh; Zaghrayba; Zaghraybah; Zaghraybe; Zaghraybeh; Zeghrayba; Zeghraybah; Zeghraybe; Zeghraybeh; Zghrayba; Zghraybah; Zghraybe; Zghraybeh; Zghraybih; Zgraybe; Zgraybeh; Zighrayba; Zighraybah; Zighraybe; Zighraybeh; Zughrayba; Zughraybah; Zughraybe; Zughraybeh; خليل زغربية; خليل زغريبة; خليل زغريبه | | Birth Date: | 1955-02-04 | | Country | sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; 2024/1517 (OJ L28052024) - 2020/716 (OJ L168); Autonomous (Syria) - 2024-01-12; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2024-06-25 - 2025-06-20; SYR - 2024/1517 (OJ L28052024) - 2011-12-01; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Muhammad AL-SALTI
| Name: | Muhammad AL-SALTI | | Alias: | Akram Muhammad AL-SALTI; Akram Muhammad Al-Salti; Al-Salti Muhammad; Al-Salti Mukhammed; Muhamad AL-SALTI; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti; Muhammad Al-Salti; Muhammad SALTI; Muhammad SALTI – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد; Muhammad Salti; Аль-Салти Мухаммед; Аль-Салті Мухаммед; أكرم السلطي; أكرم محمد السلطي; محمد; محمد السلطي | | Birth Date: | 1945 | | Country | sy | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Commandant en chef de l'“Armée de libération de la Palestine”, Muhammad Al-Salti a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.; 2022/1274 (OJ L194); 726/2022 - active - 2022-10-19 - 2032-10-19; Commandant en chef de l’“Armée de libération de la Palestine”, Muhammad Al-Salti a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-02-24 - 2022-07-29; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-07-26"; UKR - 2022/1274 (OJ L194) - 2022-07-21; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T02:09:01 |
Ella Tourism Company
| Name: | Ella Tourism Company | | Alias: | IYLA FOR TOURISM; Iyla for Tourism; شركة ايلا للسياحة | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Syrian Company for Information Technology
| Name: | Syrian Company for Information Technology | | Alias: | SCIT; Syrian Company for Information Technology (SCIT) | | Country | sy | | Address | Damascus, Syria; Dumar Project, Area 11, Damascus, Syria; P.O. BOX 11037, DAMASCUS; P.O. Box 11037 Damascus Syria; P.O. Box 11037, Damascus; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syria; P.O. Box 11037, Damascus, Syrian Arab Republic; PO Box 11037, Damas | | Sanctions | (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; 2015/375 (OJ L64); Autonomous (Syria) - 2023-08-02; Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; NPWMD - Executive Order 13382 (Non-proliferation); Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2015-03-18 - 2020-06-26 - 2025-06-03; Reciprocal - 2017-05-16; SYR - 2020/716 (OJ L168) - 2020-05-30; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; Weapon Types: Chemical; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 963113141053 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Army Supply Bureau
| Name: | Army Supply Bureau | | Alias: | ARMY SUPPLY BUREAU; ASB; Army Supply Bureau of the Syrian Arab Armed Forces; Bureau d'approvisionnement de l'armée syrienne; Syria’s Army Supply Bureau | | Country | sy | | Address | P.O. BOX 3361, DAMASCUS; P.O. Box 3361 Damascus Syria; P.O. Box 3361, Damascus; P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 3361, Damascus, Syrian Arab Republic; PO Box 3361, Damas | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) - Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; 793/2014 (OJ L217); Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; NPWMD - Executive Order 13382 (Non-proliferation) - TRA; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2020-06-26 - 2014-09-10 - 2025-06-20; Reciprocal; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; Weapon Types: Missile | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sigma Tech
| Name: | Sigma Tech | | Alias: | Sigma Tech Company | | Country | sy | | Address | FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS; Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081 Damascus Syria; Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus; Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria | | Sanctions | Autonomous (Syria) - 2023-08-02; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal; Syria / Syrie - Part 1; Weapon Types: Biological, Chemical, Missile | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY
| Name: | MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY | | Alias: | M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY | | Country | sy | | Address | Homs Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
Emad Hamisho
| Name: | Emad Hamisho | | Alias: | Emad Hamcho; Emad Hamchu; Emad Hamsho; Emad Hemasho; Emad Hmeisho; Emad Hmisho; Hamcho; Hamchu; Hamisho; Hemasho; Hmeisho; Hmisho; Imad; Imad Hamcho; Imad Hamchu; Imad Hamisho; Imad Hamsho; Imad Hemasho; Imad Hmeisho; Imad Hmisho; حمشو عماد; حميشو; عماد حمشو | | Birth Date: | 1960-08-10 | | Country | sy | | Address | Hamsho Building 31 Baghdad Street, Damas,; Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho Building, 31 Baghdad Street, Damas : SYRIE; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syria | | Sanctions | (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l'acier, aux côtés d'hommes d'affaires associés au régime désignés, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.; 2024/1517 (OJ L28052024) - 2020/716 (OJ L168); Council Decision concerning restrictive measures against Syria; Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient l’ancien régime d’al-Assad et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime d’al-Assad désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé de l’ancien président Bashar al-Assad.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2021-06-11 - 2016-01-19 - 2022-09-28 - 2020-06-26 - 2015-03-18 - 2024-06-25 - 2016-10-11 - 2025-06-20; SYR - 2024/1517 (OJ L28052024) - 2015-03-07; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
ABU ALI TABATABAI
| Name: | ABU ALI TABATABAI | | Alias: | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Birth Date: | 1968 | | Country | lb; sy; ye | | Address | Syria; Yemen | | Sanctions | Reciprocal - 2016-10-20; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al-Ta'ir Company
| Name: | Al-Ta'ir Company | | Alias: | Al-Ta’ir Company; شركة الطير | | Country | sy | | Address | DAMASCUS; Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2024-03-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af; eg; kg; kz; ru; sy; tj; tr; ua; uz | | Address | Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria | | Sanctions | ; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kyrgyz National List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Basij Resistance Force
| Name: | Basij Resistance Force | | Alias: | BASEEJ; BASIJ; BASIJ RESISTANCE FORCE; BASIJ RESISTANCE FORCES; BASIJ-E MELLI; Baseej; Basij; Basij Resistance Forces; Basij pretošanās spēki; Basij vastupanuliikumine; Basij-E Melli; Basij-e Mostaz'afin; Basij-e Mostazafan; Basij-e Mostazafan); Basij-weermacht; Force de résistance Basij; Forza di resistenza Basij; Força de Resistência Basij; Fuerza de Resistencia Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; Islamic Revolution Guards Corps Resistance Force; Jednotky Basídž; MOBILIZATION OF THE OPPRESSED; MOBILIZATION OF THE OPPRESSED ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; Milícia Basídž; Mobilisation of the Oppressed; Mobilisation of the Oppressed Organisation; Mobilisation of the Oppressed Unit; Mobilization of the Oppressed; Mobilization of the Oppressed Unit; Motståndsstyrkan Basij; NATIONAL MOBILIZATION ORGANIZATION; NATIONAL RESISTANCE MOBILIZATION; NIROOYE MOGHAVEMATE BASIJ; NIRUYEH MOGHAVEMAT BASIJ; National Mobilisation Organisation; National Mobilization Organization; National Resistance Mobilisation; Nirooye Moghavemate Basij; Nirouye Moqavemate Basij; Niruyeh Moghavemat Basij; ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED; Odporniške sile Basij; Organisation of the Mobilisation of the Oppressed; Organization of the Mobilisation of the Oppressed; Pokret otpora Basij; RESISTANCE MOBILIZATION FORCE; Resistance Mobilisation Force; SAZEMAN-E BASIJ-E MOSTAZAFAN; SAZMAN BASIJ MELLI; SAZMAN-E MOGHAVEMAT-E BASIJ; Sazeman-e Basij-e Mostazafan; Sazman Basij Melli; Sazman-e Basij-e Mostazafan; Sazman-e Maghavemat-e Basij; Siły Oporu Basidż; Syly oporu Basidzh; Sâzmâne Basij-e Mostaz-afin; VAHED-E BASIJ MOSTAZA'FEEN; VAHED-E BASIJ-E MOSTAZAFEEN; Vahed-e Basij Mostaza'feen; Vahed-e Basij-e Mostazafeen; pasipriešinimo pajėgos „Basij“; the Basij; Сили опору Басідж; بسیج مستضعفین; سازمان بسیج مستضعفین; نیروی مقاومت بسیج | | Country | ir; sy | | Address | Syria; Tehran; Tehran Iran; Tehran, Iran | | Sanctions | (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) - La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; 2022/1955 (OJ L269I); 443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Autonomous (Thematic - Human Rights) - 2022-12-10; IRAN-HR - Executive Order 13224 (Terrorism) - 31 CFR 594.201(a)(5) - Executive Order 13553 (Iran); IRN - 2022/1955 (OJ L269I) - 2022-10-17; Iran - 1, Part 1; Iran - 1, Part 1.1; La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; Reciprocal; Reciprocal - 2019-04-15; The Iran (Sanctions) Regulations 2023 - There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. - 2023-01-23; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-20T12:54:48 |
Amjad Al-Abbas
| Name: | Amjad Al-Abbas | | Alias: | Abbas; Amjad ABBAS; Amjad AL-ABBAS; Amjad Abbas; Amjad al-Abbass; al-Abbas; أمجد عباس; أمجدعباس | | Country | sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) - Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.; 2020/716 (OJ L168); Ancien chef de la sécurité politique à Banias sous l’ancien régime d’al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.; Autonomous (Syria) - 2024-01-12; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2019-08-13 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2025-06-20; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
LETIA JOINT-STOCK COMPANY L.L.C.
| Name: | LETIA JOINT-STOCK COMPANY L.L.C. | | Alias: | LITIA COMPANY | | Country | sy | | Address | DAMASCUS | | Sanctions | Reciprocal - 2020-12-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah
| Name: | AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah | | Alias: | AL-'USTA, Rawa; AL-ASTAH, Raw'ah; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; ALOUSTA, Rawaa | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH
| Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH | | Alias: | BRANCH 216: PATROLS BRANCH | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
KARAM ASSAD
| Name: | KARAM ASSAD | | Alias: | AL-ASSAD, Karam; Karam Al-Assad; Karam Assad; كرام الاسد | | Birth Date: | 1978 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-07-29 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Aman for Protection and Security LLC
| Name: | Aman for Protection and Security LLC | | Alias: | Aman for Protection and Security SRL; شركة أمان للحماية والحراسة الأمنية | | Country | sy | | Address | Damas-Campagne; Damas-Campagne : SYRIE; Damas-Campagne, Syrie; Damascus Countryside, SYRIAN ARAB REPUBLIC; Damascus Countryside, Syrian Arab Republic | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.; 2023/844 (OJ L109 I); Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2025-06-20 - 2023-05-05; SYR - 2023/844 (OJ L109 I) - 2023-04-24 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Freebird Travel and Tourism
| Name: | Freebird Travel and Tourism | | Alias: | AL-TAIR AL-HUR; Al-Tair Al-Hur; FREE BIRD COMPANY; Free Bird Company; الطير الحر | | Country | ae; gr; sy | | Address | Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; MAYSALOON STREET, DAMASCUS; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2024-03-26 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Tawasul Company
| Name: | Tawasul Company | | Alias: | AL-TAWASUL COMPANY; Al-Tawasul Company; TAWASUL FINANCIAL EXCHANGE; TAWASUL HAWALA COMPANY; TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ.; Tawasul Financial Exchange; Tawasul Hawala Company; شركة تواصل | | Country | sy | | Address | HARIM; Harim; Harim Syria; Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-11-18; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-30T10:10:02 |
Khaled Natsri
| Name: | Khaled Natsri | | Alias: | Haled Nasri; Haled Natsri; Khaled Nasri; Mohammed Khaled Nasri; Mohammed Khaled Natsri; خالد نصري; محمد خالد نصري | | Country | sy | | Sanctions | (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie; 2019/84 (OJ L18 I); CHEM - 2019/84 (OJ L18 I) - 2019-01-21; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 - Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Ammar Aachi
| Name: | Ammar Aachi | | Alias: | Aachi; Aammar Aachi; Aammar Achi; Aammar Al Ashi; Aammar Al-Achi; Aammar Ashi; Amer Aachi; Amer Achi; Amer Al Ashi; Amer Al-Achi; Amer Ashi; Amer Ibrahim Aachi; Amer Ibrahim Achi; Amer Ibrahim Al Ashi; Amer Ibrahim Al-Achi; Amer Ibrahim Ashi; Amer Ibrahim al-Achi; Amer al-Achi; Amis; Amis Aachi; Amis Achi; Amis Al Ashi; Amis Al-Achi; Amis Ashi; Amis al Ashi; Ammar; Ammar Achi; Ammar Al Ashi; Ammar Al-Achi; Ammar Ashi; Ashi; Général de division Amer AL-ACHI; Ibrahim; al Ashi; إبراهيم; عامر إبراهيم العشي; عامر ابراهيم العشي; عامر العشي | | Birth Date: | 1954 | | Country | sy | | Address | Suweida | | Sanctions | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; 673/2012 (OJ L196) - 2021/848 (OJ L188) - 2018/774 (OJ L131) - 2020/716 (OJ L168); Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2021-06-11 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2025-06-20; SYR - 2021/848 (OJ L188) - 2012-07-24; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Ali Dawwa
| Name: | Ali Dawwa | | Alias: | Ali DAWWA; Général de brigade Ali DAWWA; علي; علي Dawwa; علي ضوا | | Country | sy | | Sanctions | (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.; 2020/716 (OJ L168); A ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.; Autonomous (Syria) - 2024-01-12; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T16:02:57 |
ABU HAMMUDI AL-SHAMMARI
| Name: | ABU HAMMUDI AL-SHAMMARI | | Alias: | ABU KHALAF; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | | Birth Date: | 1972-07-03 | | Country | iq; sy; us | | Address | 'Awinat Village; 'Awinat Village Rabi'ah District Iraq; TAL HAMIS; Tal Hamis; Tal Hamis Syria; Tal Wardan; Tal Wardan Iraq | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sahloul Money Exchange Company
| Name: | Sahloul Money Exchange Company | | Alias: | AL-SAHLOUL MONEY EXCHANGE COMPANY; Al-Sahloul Money Exchange Company; FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.; SAHLUL HAWALA OFFICE; Sahlul Hawala Office | | Country | sy; tr | | Address | AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203 Istanbul Turkey; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Laleli Cad. No:22 Daire No: 203 Fatih/İstanbul; Mersin; Mersin Turkey | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-11-18; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Samir Izzat Qadi Amin
| Name: | Samir Izzat Qadi Amin | | Birth Date: | 1966 | | Country | sy | | Sanctions | (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l'ancien régime d'al-Assad contre la population civile.; 2020/716 (OJ L168); Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2020-06-26 - 2025-06-20 - 2014-08-05 - 2017-06-16; SYR - 2020/716 (OJ L168) - 2020-05-30; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Umid MUHAMMADI
| Name: | Umid MUHAMMADI | | Alias: | 'Amid AL-KURDI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; AL-KURDI, 'Amid; AL-KURDI, Abu Sulayman; AL-KURDI, Hamza; AL-KURDI, Umid; Abu Sulayman AL-KURDI; Arkan Mohammed Hussein DARWESH; DARWESH, Arkan Mohammed Hussein; Hamza AL-KURDI; MARIVANI, Shahin; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; MUHAMMADI, Omid; MUHAMMADI, Umid; OMID MUHAMMADI; Omid MUHAMMADI; RAWANSARI, Shahin; Shahin MARIVANI; Shahin RAWANSARI; UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI; Umid AL-KURDI | | Birth Date: | 1967 | | Country | ir; sy | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Usama RAMADAN
| Name: | Usama RAMADAN | | Alias: | Osama Ramadan; Usama; أسامة رمضان | | Birth Date: | 1973-12-19 | | Country | sy | | Address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor; Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC; Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | | Sanctions | "(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient."; 2023/844 (OJ L109 I); Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-06-25 - 2025-06-20 - 2023-05-05; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; SYR - 2024/1517 (OJ L28052024) - 2023-04-24 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Rabah Tahari
| Name: | Rabah Tahari | | Alias: | Abu Musab; Abu Musab); "Rabah; TAHARI" | | Birth Date: | 1971-08-28 | | Country | dz; sy | | Address | Syria | | Sanctions | ; (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2018/999 (OJ L178 I); Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2018/999 (OJ L178 I) - 2018-07-16; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanctions | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Syriatel
| Name: | Syriatel | | Alias: | SYRIATEL; "SYRIATEL; SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE"; Syriatel Mobile; Syriatel Mobile Telecom; Syriatel Mobile Telecom SA; シリアテル | | Country | sy | | Address | Damascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syria; Doctors Syndicate Building Damascus Syria; Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900; Sahnaya，Daraa Highway，Damascus，P.O. Box 2900; Syria; Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; Thawra Street, Ste Building 6th Floor, BP 2900 | | Sanctions | Autonomous (Syria) - 2024-01-12; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; シリアのアル・アサド大統領及びその関係者等（団体） - 2011-12-22 | | Phone | +963-11-23739719; +963116126270; +963116723006; ＋963－11－23－73－97－19 | | Email | info@syriatel.com.sy | | Source : | Australian Sanctions Consolidated List; Japan Economic Sanctions and List of Eligible People; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
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 |
Faruq Hamud
| Name: | Faruq Hamud | | Alias: | HAMUD, Faruq | | Birth Date: | 1990-02-02 | | Country | sy | | Address | AL HAWL; al Hawl; al Hawl Syria | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Quatrième division blindée de l’armée syrienne
| Name: | Quatrième division blindée de l’armée syrienne | | Alias: | 4. obrněná divize syrské armády; A Szíriai Hadsereg negyedik páncélos hadosztálya; Ceturtā bruņotā divīzija Sīrijas armijas; Cuarta División Acorazada del Ejército sirio; Czwarta dywizja opancerzona armii syryjskiej; Den syriske hærs 4. panserdivision; Divizia a patra blindată a armatei siriene; Fourth Armoured Division of the Syrian Army; Ir-Raba’ Diviżjoni Armata tal-armata Sirjana; Quarta Divisão Blindada do Exército Sírio; Quarta divisione corazzata dell’esercito siriano; Sirijos kariuomenės ketvirtoji šarvuotoji divizija; Syyrian armeijan neljäs panssari-divisioona; Süüria armee neljas soomusdiviis; Vierde gepantserde divisie van het Syrische leger; Vierte Panzerdivision der syrischen Armee; den syriska arméns fjärde pansardivision; Četrta oklepna divizija sirske vojske; Četvrta oklopna divizija sirijske vojske; Štvrtá obrnená divízia sýrskej armády; Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού; Четвърта бронирана дивизия на сирийската армия; الفرقة الرابع | | Country | sy | | Address | Damas, Syrie | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.; 2023/844 (OJ L109 I); "La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal.
La quatrième division blindée est responsable de la répression violente exercée contre la population civile.
La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient."; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2025-06-20 - 2023-05-05; SYR - 2023/844 (OJ L109 I) - 2023-04-24 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Sa'ad Muhammad Yunis AL-AHMAD
| Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Alias: | AL-AHMAD, Sa'ad Muhammad Yunis | | Birth Date: | 1981-01-01 | | Country | iq; sy | | Address | DAMASCUS; Damascus; Damascus Syria | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Star Trading LLC
| Name: | Golden Star Trading LLC | | Alias: | GOLDEN STAR TRADING LLC; شركة النجم الذهبي التجارية | | Country | sy | | Address | RURAL DAMASCUS; Rural Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Maghomed Maghomedzakirovich Abdurakhmanov
| Name: | Maghomed Maghomedzakirovich Abdurakhmanov | | Alias: | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH; ABDURAKHMANOV, Maghomed Maghomedzakirovich; Abu Banat; Abu Banat (original script: Абу Банат); Abu Banat Абу Банат; Abu al Banat; Abu al Banat (original script: Абу аль Банат); Abu al Banat Абу аль Банат; MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV; Абдурахманов Магомед Магомедзакирович; Абу Банат; Абу аль Банат; Магомед Магомедзакирович Абдурахманов; מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב; ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف; アブ・アル・バナット; アブ・アル・バナット（【ロシア語】）; アブ・バナット; アブ・バナット（【ロシア語】）; マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ | | Birth Date: | 1974-11-24 | | Country | ru; sy; tr | | Address | Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012); Syria; Syrian Arab Republic (previous confirmed location since Sep. 2012); Syrian Arab Republic (previous confirmed location since Sep. 2012).; Syrian Arab Republic previous confirmed location since Sep. 2012; Syrian Arab Republic, Turkey; Turkey; Turkey (possible location); Turkey possible location; Turki (perkiraan lokasi); シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）; トルコ（居住している可能性のある場所） | | Sanctions | ; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-10-02; Al-Qaida - UN List - 2015-10-02; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-10-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2015/1815 (OJ L264) - 2015-10-02; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-10-07; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-10-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-11-24 - 2015-10-02 - 2021-04-30 - 2015-10-30 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ibrahim Maala
| Name: | Ibrahim Maala | | Alias: | Général de brigade Ibrahim MA'ALA; Général de brigade Ibrahim Ma'la; Général de brigade Ibrahim Maala; Général de brigade Ibrahim Maale; Ibrahim MA'LA; Ibrahim Ma'ala; Ibrahim Ma'la; Ibrahim Maale; Ibrahim Ma’ala; Ma'la; Maala; Maale; إبراهيم معلا; إبراهيم معلى; ابراهيم معلى | | Country | sy | | Sanctions | (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention; 2021/848 (OJ L188) - 2020/716 (OJ L168); Council Decision concerning restrictive measures against Syria; Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2021-06-11 - 2016-01-19 - 2020-06-26 - 2015-06-17 - 2025-06-20; SYR - 2021/848 (OJ L188) - 2012-07-24; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Rafe'a Abu Sa'ad
| Name: | Rafe'a Abu Sa'ad | | Alias: | Rafe'a Abu SA'AD; Rafe'a Abu SAAD; Rafe'a Abu Saad; Rafe’a Abu SA’AD; Rafe’a Abu Sa’ad; Saad; رافع أبو سعد | | Birth Date: | 1953; 1954 | | Country | sy | | Sanctions | (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 2020/1505 (OJ L342I) - 2020/716 (OJ L168); Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2019-08-13 - 2020-06-26 - 2017-06-16 - 2016-12-09 - 2025-06-20 - 2020-10-30; SYR - 2020/1505 (OJ L342I) - 2016-11-14; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
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 |
Shawkat Asif
| Name: | Shawkat Asif | | Alias: | Asif Shawkat; シャウカト・アーセフ | | Birth Date: | 1950-01-15 | | Country | sy | | Sanctions | Syria / Syrie - Part 2; シリアのアル・アサド大統領及びその関係者等（個人） - 2011-09-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People | | Date | 2026-01-06T06:38:01 |
SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO
| Name: | SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO | | Alias: | SHIPCO; SHIPPING AGENCIES CO. | | Country | sy | | Address | Brazil Street Damascus Syria; Joul Jammal Street Banias Syria; Port Said Street Lattakia Syria; Port Street Tartous Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
| Name: | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | | Alias: | Maya Exchange Company; Maya for Exchange and International Hawalas; شركة مايا للصرافة | | Country | sy | | Address | First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS; Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR); Reciprocal - 2024-03-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manal Al-Assad
| Name: | Manal Al-Assad | | Alias: | AL-ASSAD, Manal; Al Ahmad; Al Jadaan; MANAL AL-AHMAD; MANAL AL-AKHRAZ; MANAL JAADAN; Manal AL AHMAD; Manal Al Ahmad; Manal Al Assad; Manal Al Jadaan; Manal Al-Ahmad; Manal Jaadan; Manal al-akhraz; منال الأسد; منال الاسد | | Birth Date: | 1970-02-02 | | Country | sy | | Address | DAMASCUS; Damascus | | Sanctions | "(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) - Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée."; 2020/716 (OJ L168); Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19; PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-06-17; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; "Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée." | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
MILAD JADEED
| Name: | MILAD JADEED | | Alias: | JEDID, Milad; MILAD JADID; MILAD JEDEED; Milad Jadeed; Milad Jadid; Milad Jedeed; Milad Jedid; ميلاد جديد | | Birth Date: | 1963-05-01; 1963-05-31 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-09-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Habib Hawrani
| Name: | Habib Hawrani | | Alias: | HAWRANI, Habib; Habib HAWRANI | | Birth Date: | 1969-03-25 | | Country | sy | | Sanctions | Autonomous (Syria) - 2023-08-02; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2017-01-12; Syria / Syrie - Part 2 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Name: | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Alias: | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; HUSAIN AHMED ABDULLA AHMED HUSAIN; HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | | Birth Date: | 1989-11-16 | | Country | bh; ir; sy | | Address | Iran; Syria | | Sanctions | Reciprocal - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Bayan Bitar
| Name: | Bayan Bitar | | Alias: | AL-BITAR, Bayan; BITAR, Bayan; Bayan AL‑BITAR; Bayan Al- Bitar; Bayan Al-Bitar; Bayan BITAR; Dr. Bayan Al-Bitar; al-Bitar | | Birth Date: | 1947-03-08 | | Country | sy | | Address | DAMASCUS; P.O. Box 11037, Damas : SYRIE; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; PO BOX 11037 Damascus, Syria; PO Box 11037 Damascus Syria; PO Box 11037, Damas; PO Box 11037, Damascus; PO Box 11037, Damascus, Syria | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) - Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; 2015/375 (OJ L64) - 2020/716 (OJ L168); Autonomous (Syria) - 2023-08-02; Council Decision concerning restrictive measures against Syria; Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; NPWMD - Executive Order 13382 (Non-proliferation); Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2016-01-19 - 2020-06-26 - 2015-03-18 - 2016-10-11 - 2025-06-20; Reciprocal - 2017-01-12; SYR - 2020/716 (OJ L168) - 2015-03-07; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T12:33:01 |
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235
| Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235 | | Alias: | BRANCH 235; BRANCH 235: PALESTINE BRANCH | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
ANAS EL-ABBOUBI
| Name: | ANAS EL-ABBOUBI | | Alias: | ABDU SHAKUR, Anas; AL-ABBOUBI, Anas; AL-ITALY, Anas; ANAS ABDU SHAKUR; ANAS AL-ABBOUBI; ANAS SHAKUR; Abu Rawaha the Italian; Abu the Italian; Anas Abdu Shakur; Anas Al-Italy; Anas El Abboubi; Anas Shakur; Anas al-Abboubi; Anas el-Abboubi; EL ABBOUBI, Anas; EL-ABBOUBI, Anas; Mc Khalifh; Mc Khaliph; McKhalif; Rawaha al Itali; SHAKUR, Anas | | Birth Date: | 1992-10-01; 1992-10-31 | | Country | sy | | Address | ALEPPO; Aleppo; Aleppo Syria | | Sanctions | Reciprocal - 2016-09-28; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
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