VerifySanctions

Country

Syria

349 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Syria: 300 by an address, 143 by nationality, 12 by citizenship. Most fall under PAARSSR-EO13894 (161), SDGT (134) and NPWMD (29). Doing business with someone in Syria? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Syria often also name Iraq (36), Turkey (25), Lebanon (16), United Arab Emirates (16) and United Kingdom (16).

Background: OFAC sanctioned countries: why there is no single list.

Programs: PAARSSR-EO13894 161, SDGT 134, NPWMD 29, IRAQ2 16, IFSR 12, FTO 10, IRGC 10, IRAN-HR 5

NameKindProgramsAdded
Fattouh Mohammad Ahmed SuhilindividualSDGT, IFSR2026-08-24
DENIZ FadiindividualSDGT2023-12-07
DURI AhmetindividualSDGT2023-12-07
JAMALEDDINE Nazir Ahmad MohammedindividualPAARSSR-EO138942020-06-17
al-Hebo Muhamad AliindividualSDGT2019-09-10
Foz HusenindividualPAARSSR-EO138942019-06-11
Foz AmerindividualPAARSSR-EO138942019-06-11
Sakarya Yunus EmreindividualSDGT2018-02-09
Usman Bachrumsyah MennorindividualSDGT2017-01-10
Mahmood AqsaindividualSDGT2015-09-29
AL-ASSAD MaherindividualPAARSSR-EO138942011-04-29
ABDALLAH RamadanindividualSDGT1995-11-02
Al-Makansi AmirindividualSDGT2026-09-10
Bitcoin Exchange Agent Idlib's No.1 Coin ExchangeentitySDGT2026-06-22
Boukich AbdelhakimindividualSDGT2026-06-22
Al 'Ahd Company for Trade and InvestmententitySDGT2026-06-18
Hashem Bahaa AddinindividualSDGT2026-03-20
Bseis AhmadindividualSDGT2026-01-16
Adriss AhmadindividualSDGT2026-01-16
Ismail AhmadindividualSDGT2026-01-16
Kasbar SamerindividualSDGT2025-11-06
Kata'ib al-Imam AlientitySDGT, FTO2025-06-12
Nazzal MohammadindividualSDGT2024-11-19
KATERJI 'AbbasindividualSDGT2024-11-14
Qatirji Muhammad Agha Ahmed RashdiindividualSDGT2024-11-14
Hamieh KhaldounindividualPAARSSR-EO138942024-10-16
Raji FalhoutindividualPAARSSR-EO138942024-10-16
Abdellatif HamidehindividualPAARSSR-EO138942024-10-16
Al-Mallah LuayindividualSDGT2024-09-25
Harakat Ansar Allah al-AwfiyaentitySDGT, FTO2024-06-17
Deiry Mohamad MajdindividualBELARUS-EO140382024-04-15
LIMITED LIABILITY COMPANY STG LOGISTICentityPAARSSR-EO138942024-03-26
Neptunus LLCentityPAARSSR-EO138942024-03-26
Al-Kayali TaherindividualPAARSSR-EO138942024-03-26
Freebird Travel and TourismentityPAARSSR-EO138942024-03-26
Al-Ta'ir CompanyentityPAARSSR-EO138942024-03-26
Al-Dj Mahmoud AbdulilahindividualPAARSSR-EO138942024-03-26
AL-LAW Tawfiq Muhammad Sa'idindividualSDGT2024-03-26
Maya Exchange CompanyentityPAARSSR-EO138942024-03-26
Al-Dammami Hussein Ahmad 'Abdallah Ahmad HusseinindividualSDGT2024-03-12
al-'Uwayr Ibrahim TalalindividualSDGT2024-01-31
Kata'ib Sayyid al-ShuhadaentitySDGT, FTO2023-11-17
AL-AJOURI AkramindividualSDGT2023-11-14
ABU BAKR Sayf BouladindividualPAARSSR-EO138942023-08-17
HAMZA DIVISIONentityPAARSSR-EO138942023-08-17
AL-JASIM Walid HusseinindividualPAARSSR-EO138942023-08-17
AL-JASIM Mohammad HusseinindividualPAARSSR-EO138942023-08-17
SULEIMAN SHAH BRIGADEentityPAARSSR-EO138942023-08-17
AL-RASHIDI Nawaf Ahmad AlwanindividualSDGT2023-06-20
Al-Matuti Arkan Ahmad 'AbbasindividualSDGT2023-06-20
Poursafi ShahramindividualSDGT2023-06-01
Ansari Mohammad RezaindividualSDGT2023-06-01
Al-Adham Exchange CompanyentityPAARSSR-EO138942023-05-30
Balwi Muhammad Ma'rufindividualPAARSSR-EO138942023-05-30
Balwi Mut'i Ma'rufindividualPAARSSR-EO138942023-05-30
Balwi Fadel Ma'rufindividualPAARSSR-EO138942023-05-30
Al-Fadel Exchange and Money Transfer CompanyentityPAARSSR-EO138942023-05-30
AL-URAYDI Sami Mahmud MohammedindividualSDGT2023-04-11
Zaitar NoahindividualSDGT2023-03-28
QADDOUR KhalidindividualPAARSSR-EO138942023-03-28
Daqqou Hassan MuhammadindividualSDGT2023-03-28
AL-ASSAD Samer KamalindividualPAARSSR-EO138942023-03-28
ABU ZUREIK ImadindividualPAARSSR-EO138942023-03-28
Al-Assad WassimindividualPAARSSR-EO138942023-03-28
i Jet Global DMCCentityRUSSIA-EO140242022-11-15
State Flight Testing Center Named After V.P. ChkaloventityRUSSIA-EO140242022-06-28
Susanti Dwi DahliaindividualSDGT2022-05-09
Katibat al Tawhid wal JihadentitySDGT2022-03-07
WORLD HUMAN CAREentitySDGT2022-02-03
Awadd Mohamed Sherif Mohamed MohamedindividualSDGT2021-12-22
Al-Hasouri Muhammad YousefindividualPAARSSR-EO138942021-12-07
Khadour Tawfiq MuhammadindividualPAARSSR-EO138942021-12-07
Salameh Adeeb NamerindividualPAARSSR-EO138942021-12-07
Al-Hassan KamalindividualPAARSSR-EO138942021-12-07
Khalil QahtanindividualPAARSSR-EO138942021-12-07
Al-Hayes Raed JassimindividualPAARSSR-EO138942021-07-28
Al-Hayes Ahmad Ihsan FayyadindividualPAARSSR-EO138942021-07-28
Saraya Al-AreenentityPAARSSR-EO138942021-07-28
SAYDNAYA MILITARY PRISONentityPAARSSR-EO138942021-07-28
Nasser WafiqindividualPAARSSR-EO138942021-07-28
Habib Malik AliindividualPAARSSR-EO138942021-07-28
Al-Deker AsefindividualPAARSSR-EO138942021-07-28
Ahmed Al-DibindividualPAARSSR-EO138942021-07-28
al-Shaban HasanindividualSDGT2021-07-28
Ahrar Al-SharqiyaentityPAARSSR-EO138942021-07-28
Mallah Abdul JalilindividualSDGT2021-06-10
Al-Rawi Talib 'Ali Husayn Al-AhmadindividualSDGT2021-06-10
Khanfurah AlaaindividualSDGT2021-05-17
Al-Akhras EyadindividualPAARSSR-EO138942020-12-22
Al-Akhras FirasindividualPAARSSR-EO138942020-12-22
Al-Akhras Sahar OtriindividualPAARSSR-EO138942020-12-22
Al-Akhras FawazindividualPAARSSR-EO138942020-12-22
Moulhem KifahindividualPAARSSR-EO138942020-12-22
GOOD LAND COMPANYentityPAARSSR-EO138942020-12-22
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTentityPAARSSR-EO138942020-12-22
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESentityPAARSSR-EO138942020-12-22
AL-AMER FOR MANUFACTURE OF PLASTICentityPAARSSR-EO138942020-12-22
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEentityPAARSSR-EO138942020-12-22
POLYMEDICS LLCentityPAARSSR-EO138942020-12-22
Lia CompanyentityPAARSSR-EO138942020-12-22
SOURAN COMPANYentityPAARSSR-EO138942020-12-22
Masouti Mohammed Hammam Mohammed AdnanindividualPAARSSR-EO138942020-12-22
Rustom SaqrindividualPAARSSR-EO138942020-11-09
Coastal Refinery Company Private JSCentityPAARSSR-EO138942020-11-09
Al-Resafa Refinery Company Private JSCentityPAARSSR-EO138942020-11-09
Arfada Petroleum Private Joint Stock CompanyentityPAARSSR-EO138942020-11-09
Bin Ahmed Rushdi Al-Qatirji HussamindividualSDGT2020-11-09
KHITI HOLDING GROUPentityPAARSSR-EO138942020-11-09
KHITI Amer TaysirindividualPAARSSR-EO138942020-11-09
Al-Ali NasrindividualPAARSSR-EO138942020-11-09
Ismail Ghassan JaoudatindividualPAARSSR-EO138942020-11-09
Jedid MiladindividualPAARSSR-EO138942020-09-30
Ibrahim Rana HusseinindividualPAARSSR-EO138942020-09-30
Ibrahim Nasreen HusseinindividualPAARSSR-EO138942020-09-30
Louka Husam MuhammadindividualPAARSSR-EO138942020-09-30
Ella Tourism CompanyentityPAARSSR-EO138942020-09-30
GOLDEN STAR TRADING LLCentityPAARSSR-EO138942020-09-30
Jasmine Contracting CompanyentityPAARSSR-EO138942020-09-30
Syrian Company for Metals and Investments LLCentityPAARSSR-EO138942020-09-30
Al Ali and Al Hamza LLCentityPAARSSR-EO138942020-09-30
Syrian Hotel Management LLCentityPAARSSR-EO138942020-09-30
EMMA TEL PLUS LLCentityPAARSSR-EO138942020-09-30
Ella Media Services LLCentityPAARSSR-EO138942020-09-30
Emma Tel LLCentityPAARSSR-EO138942020-09-30
Emma LLCentityPAARSSR-EO138942020-09-30
Castle Security and Protection LLCentityPAARSSR-EO138942020-09-30
Khodr Bin Ali TaherindividualPAARSSR-EO138942020-09-30
Ibrahim Yasser HusseinindividualPAARSSR-EO138942020-08-20
Saqr FadiindividualPAARSSR-EO138942020-08-20
Dalah GhaithindividualPAARSSR-EO138942020-08-20
Ismail SamerindividualPAARSSR-EO138942020-08-20
Saati bin Mohamad Nawzad Mohamad AmmarindividualPAARSSR-EO138942020-08-20
Al-Assad Zuhair TawfikindividualPAARSSR-EO138942020-07-29
Al-Assad KaramindividualPAARSSR-EO138942020-07-29
Al-Assad HafezindividualPAARSSR-EO138942020-07-29
Hamud FaruqindividualSDGT2020-07-28
al-Rawi 'Adnan Muhammad AminindividualSDGT2020-07-28
Al-Assad ManalindividualPAARSSR-EO138942020-06-17
Al-Dana SamerindividualPAARSSR-EO138942020-06-17
Bilal Ghassan AliindividualPAARSSR-EO138942020-06-17
Al-Assad BushraindividualPAARSSR-EO138942020-06-17
Aldabbas RaniaindividualPAARSSR-EO138942020-06-17
Hamsho Ali MuhammadindividualPAARSSR-EO138942020-06-17
Hamsho Amr MohamedindividualPAARSSR-EO138942020-06-17
AL-ASSAD AsmaindividualPAARSSR-EO138942020-06-17
Hamsho Ahmad Sabir MohammedindividualPAARSSR-EO138942020-06-17
WINGS PRIVATE JSCentityPAARSSR-EO138942020-06-17
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCentityPAARSSR-EO138942020-06-17
TAMAYOZ LLCentityPAARSSR-EO138942020-06-17
Saburinezhad HasanindividualIFSR, IRGC, SDGT2020-03-26
al-Mawla Amir Muhammad Sa'id Abdal-RahmanindividualSDGT2020-03-18
AYOUB Ali AbdullahindividualPAARSSR-EO138942020-03-17
Tawasul CompanyentitySDGT2019-11-18
Ahmad Muhammad Ali SayidindividualSDGT2019-09-10
al-Suri FaruqindividualSDGT2019-09-10
Hurras al-DinentitySDGT2019-09-10
Taysir HajjiindividualSDGT2019-09-10
al-Hindi MuhammadindividualSDGT2019-09-10
Al-Hebo Jewelry CompanyentitySDGT2019-09-10
Al-Khalidi ExchangeentitySDGT2019-09-10
Tawafuk LtdentitySDGT2019-09-04
Nagham al Hayat Ltd.entitySDGT2019-09-04
Talaqi GroupentitySDGT2019-09-04
Orient ClubentityPAARSSR-EO138942019-06-11
Foz for TradingentityPAARSSR-EO138942019-06-11
Aman Damascus Joint Stock CompanyentityPAARSSR-EO138942019-06-11
Aman Holding CompanyentityPAARSSR-EO138942019-06-11
Foz SamerindividualPAARSSR-EO138942019-06-11
IRGC NavyentityFTO, IRGC2019-04-15
IRGC Ground ForcesentityFTO, IRGC2019-04-15
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYentitySDGT2019-04-15
al-Rawi Abd-al-Rahman 'Ali Husayn al-AhmadindividualSDGT2019-04-15
Harakat al-NujabaentitySDGT, FTO2019-03-05
Zaynabiyoun BrigadeentityIFSR, SDGT, IRGC, IRAN-HR2019-01-24
Fatemiyoun DivisionentityIFSR, SDGT, IRGC, IRAN-HR, PAARSSR-EO138942019-01-24
ALCHWIKI Mhd AmerindividualSDGT, IRGC, IFSR2018-11-20
'Abd al-Nasir HajjiindividualSDGT2018-11-20
Ali EmraanindividualSDGT2018-09-19
'Abbas YasirindividualPAARSSR-EO138942018-09-06
Al-Qatirji CompanyentitySDGT, IFSR2018-09-06
Kiram Mohammad Reza LahamanindividualSDGT2018-08-24
Udin Mohamad RafiindividualSDGT2018-08-24
Golden Star CoentityNPWMD2018-07-25
Katrangi MaherindividualNPWMD2018-07-25
Katrangi AmirindividualNPWMD2018-07-25
Electronics Katrangi TradingentityNPWMD2018-07-25
Qasir MuhammadindividualSDGT2018-05-15
Barakat NasifindividualTCO2018-04-18
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONentityTCO2018-04-18
Katibat al-Imam al-BukharientitySDGT2018-03-22
Asperman JoeindividualSDGT2018-03-22
Dhar SiddharthaindividualSDGT2018-01-23
Gaini AbdelatifindividualSDGT2018-01-23
Alkhald AhmadindividualSDGT2017-08-17
Barkhanoev Malik RuslanovishindividualSDGT2017-07-21
Armar Mohammad ShafiindividualSDGT2017-06-15
Atar Oussama AhmadindividualSDGT2017-06-15
KOREA COMPUTER CENTERentityDPRK32017-06-01
Abbas MuhammadindividualPAARSSR-EO138942017-05-16
Makhluf IyadindividualPAARSSR-EO138942017-05-16
Darwish Samir SakhirindividualPAARSSR-EO138942017-05-16
AL-BUSTAN CHARITYentityPAARSSR-EO138942017-05-16
Syrian Company for Information TechnologyentityNPWMD2017-05-16
Quwaydir Muhammed Bin-Muhammed FarisindividualNPWMD2017-05-16
Alotaibi Mubarak Mohammed AindividualSDGT2017-04-27
Isa KhidrindividualPAARSSR-EO138942017-04-24
Ma'n GhanimindividualPAARSSR-EO138942017-04-24
Ayman AhmadindividualPAARSSR-EO138942017-04-24
Yusuf al-HatumindividualPAARSSR-EO138942017-04-24
Ahmad 'AliindividualPAARSSR-EO138942017-04-24
Sakr TarekindividualSDGT2017-04-13
Crawford Shane DominicindividualSDGT2017-03-30
Taylor Mark JohnindividualSDGT2017-03-30
Elsheikh El ShafeeindividualSDGT2017-03-30
Tamtomo Muhammad Bahrun Naim AnggihindividualSDGT2017-03-30
Metallic Manufacturing FactoryentityNPWMD2017-02-23
Organization for Technological IndustriesentityNPWMD2017-01-12
Bitar BayanindividualNPWMD2017-01-12
Ibrahim MuhammadindividualPAARSSR-EO138942017-01-12
Mualla BadiindividualPAARSSR-EO138942017-01-12
Ballul AhmadindividualPAARSSR-EO138942017-01-12
Darwish Saji JamilindividualPAARSSR-EO138942017-01-12
Makhluf Talal ShafiqindividualPAARSSR-EO138942017-01-12
Rahmun Muhammad KhalidindividualPAARSSR-EO138942017-01-12
Mahalla Muhammad MahmudindividualPAARSSR-EO138942017-01-12
Dahi Yasin AhmadindividualPAARSSR-EO138942017-01-12
Bilal Muhammad NafiindividualPAARSSR-EO138942017-01-12
Al-Hasan Suhayl HasanindividualPAARSSR-EO138942017-01-12
Shihadah RafiqindividualPAARSSR-EO138942017-01-12
Prakash Neil ChristopherindividualSDGT2017-01-10
Kotey Alexanda AmonindividualSDGT2017-01-10
Cham Wings AirlinesentitySDGT2016-12-23
Al-QasiunentityPAARSSR-EO138942016-12-23
Al-HisnentityPAARSSR-EO138942016-12-23
Hanifa Money Exchange OfficeentitySDGT2016-12-13
Jubayr al-Rawi Fawaz MuhammadindividualSDGT2016-12-13
Himich AbdelilahindividualSDGT2016-11-22
Hassan BasilindividualSDGT2016-11-22
al-Meshedani Abdullah AhmedindividualSDGT2016-11-22
ZAYNIYAH Jamal HusaynindividualSDGT2016-11-10
Tabataba'i Haytham 'AliindividualSDGT2016-10-20
El Abboubi AnasindividualSDGT2016-09-28
Jund al-AqsaentitySDGT2016-09-20
Diaby OmarindividualSDGT2016-09-16
Khuri Imad MtanyusindividualPAARSSR-EO138942016-07-21
Habib SalahindividualPAARSSR-EO138942016-07-21
Yona Star InternationalentityPAARSSR-EO138942016-07-21
Mahrous GroupentityNPWMD2016-07-21
Mahrous Iyad Mohammad EsamindividualNPWMD2016-07-21
Khalid bin Al-Walid ArmyentitySDGT2016-06-09
Jo Yong CholindividualDPRK22016-03-16
Jon Myong GukindividualNPWMD2015-12-08
Jang Bom SuindividualNPWMD2015-12-08
HESCO Engineering & Construction CoentityPAARSSR-EO138942015-11-25
HASWANI GeorgeindividualPAARSSR-EO138942015-11-25
Abdurakhmanov Maghomed MaghomedzakirovichindividualSDGT2015-11-13
Muthana AseelindividualSDGT2015-10-02
Muthana NasserindividualSDGT2015-09-29
Izmaylov ShamilindividualSDGT2015-09-29
Hauchard MaximeindividualSDGT2015-09-29
Ali Hakim Boubaker Ben Habib BenindividualSDGT2015-09-29
Khalimov GulmurodindividualSDGT2015-09-29
Konig EmilieindividualSDGT2015-09-29
Jones Sally-Anne FrancesindividualSDGT2015-09-29
al-Shawakh Ali MusaindividualSDGT2015-09-29
Shukr Fu'adindividualSDGT2015-07-21
Aqil IbrahimindividualSDGT2015-07-21
Sigma Tech CompanyentityNPWMD2015-03-31
Cuspert Denis MamadouindividualSDGT2015-01-27
Mihoub QusayindividualPAARSSR-EO138942014-10-16
Harakat Sham al-IslamentitySDGT2014-09-24
Benghalem SalimindividualSDGT2014-09-24
'Abd al-Salam Ashraf Muhammad Yusuf 'UthmanindividualSDGT2014-09-24
Jaish al-Muhajireen wal-AnsarentitySDGT2014-09-24
Imamovic NusretindividualSDGT2014-09-24
Arif SaidindividualSDGT2014-08-18
al-Adnani Abu MohammedindividualSDGT2014-08-18
MegatradeentityNPWMD2014-07-09
Expert PartnersentityNPWMD2014-07-09
AL-HASSAN BassamindividualPAARSSR-EO138942014-05-08
AL-FREIJ Fahd JassemindividualPAARSSR-EO138942013-05-16
SHABIHAentityPAARSSR-EO138942012-12-11
JAYSH AL-SHA'BIentityPAARSSR-EO138942012-12-11
ARMY SUPPLY BUREAUentityNPWMD, IFSR2012-09-19
SWEID Joseph JurjiindividualPAARSSR-EO138942012-07-18
KHAMIS Imad Mohammad DeebindividualPAARSSR-EO138942012-07-18
AL-HALQI Wael NaderindividualPAARSSR-EO138942012-07-18
AZZAM Mansour FadlallahindividualPAARSSR-EO138942012-07-18
BUSINESS LABentityNPWMD2012-07-18
MAYALEH AdibindividualPAARSSR-EO138942012-07-18
HANDASIEHentityNPWMD2012-07-18
SYRONICSentityNPWMD2012-07-18
MECHANICAL CONSTRUCTION FACTORYentityNPWMD2012-07-18
INDUSTRIAL SOLUTIONSentityNPWMD2012-07-18
ADANOV MunirindividualPAARSSR-EO138942012-03-30
ASLAN AusindividualPAARSSR-EO138942011-12-01
SHAABAN BouthainaindividualPAARSSR-EO138942011-08-30
KARIM ALI Ali AbdulindividualPAARSSR-EO138942011-08-30
HAMSHO INTERNATIONAL GROUPentityPAARSSR-EO138942011-08-04
HAMSHO MuhammadindividualPAARSSR-EO138942011-08-04
MUHAMMADI UmidindividualSDGT2011-07-28
KHALIL Ezedin Abdel AzizindividualSDGT2011-07-28
HASSAN JamilindividualPAARSSR-EO138942011-06-29
BASIJ RESISTANCE FORCEentityIRAN-HR, IRGC, SDGT, IFSR, FTO2011-06-09
ZAITOUN Mohammed DibindividualPAARSSR-EO138942011-05-18
QUDSIYAH Abdul FatahindividualPAARSSR-EO138942011-05-18
AL MASHREQ INVESTMENT FUNDentityPAARSSR-EO138942011-05-18
BENA PROPERTIESentityPAARSSR-EO138942011-05-18
CHAM HOLDINGentityPAARSSR-EO138942011-05-18
AL-SHAAR Mohammad IbrahimindividualPAARSSR-EO138942011-05-18
AL-ASSAD BasharindividualPAARSSR-EO138942011-05-18
NAJIB AtifindividualPAARSSR-EO138942011-04-29
MUSAVI RaziindividualSDGT, IFSR2010-08-03
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEentityNPWMD, IRGC, IFSR, SDGT, FTO, RUSSIA-EO140242010-06-16
AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jilindividualSDGT2009-05-14
SURAQIYA FOR MEDIA AND BROADCASTINGentityIRAQ32008-09-16
AL-MARSUMI Saddah JaylutindividualSDGT2008-02-28
AL MAZIDIH Akram Turki HishanindividualSDGT2008-02-28
AL MAZIDIH Ghazy Fezza HishanindividualSDGT2008-02-28
MAKHLUF RamiindividualPAARSSR-EO138942008-02-21
AL-ZAWRA TELEVISION STATIONentityIRAQ32008-01-09
AL-JABURI Mish'an Rakin ThaminindividualIRAQ32008-01-09
AL-RAWI Fawzi MutlaqindividualSDGT2007-12-06
AL-DURI ThabetindividualIRAQ22007-12-06
AL-AHMAD Sa'ad Muhammad YunisindividualIRAQ22007-12-06
AL-AHMAD Ahmad Muhammad YunisindividualIRAQ22007-12-06
AL-TIKRITI Ahmed Watban Ibrahim HasanindividualIRAQ22007-12-06
AL-DULAYMI Hasan Hashim KhalafindividualIRAQ22007-12-06
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEentityIRGC, SDGT, IFSR, IRAN-HR, FTO, ELECTION-EO138482007-10-25
ISLAMIC REVOLUTIONARY GUARD CORPSentityNPWMD, IRGC, IRAN-HR, HRIT-IR, IFSR, SDGT, FTO, ELECTION-EO138482007-10-25
NATIONAL STANDARDS AND CALIBRATION LABORATORYentityNPWMD2007-01-04
ELECTRONICS INSTITUTEentityNPWMD2007-01-04
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYentityNPWMD2007-01-04
KHALIL Ibrahim MohamedindividualSDGT2005-12-05
AL-TIKRITI Sa'd Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Bashar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ibrahim Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ayman Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Omar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Yasir Sabawi Ibrahim HasanindividualIRAQ22005-07-21
SCIENTIFIC STUDIES AND RESEARCH CENTERentityNPWMD2005-06-29
KOREA MINING DEVELOPMENT TRADING CORPORATIONentityNPWMD, DPRK22005-06-29
AHMAD Muhammad YunisindividualIRAQ22005-06-17
SES INTERNATIONAL CORPentityIRAQ22005-06-09
SHALISH AsifindividualIRAQ22005-06-09
SHALISH ZuhayrindividualIRAQ22005-06-09
AL-QUBAYSI MunirindividualIRAQ22004-04-15
MISHAAL KhalidindividualSDGT2003-08-21
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14