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Sanctions program

PAARSSR-EO13894

174 parties are listed under the PAARSSR-EO13894 program on the OFAC lists published October 8, 2026: 113 individuals, 61 companies or organisations. The most recent designation is Hamieh Khaldoun, added October 16, 2024. To check one name against every program at once, use the free search.

The countries most named on these entries are Syria (161), United Arab Emirates (11), United Kingdom (7), Turkey (6) and Russia (5).

Entries under PAARSSR-EO13894 are often also listed under IFSR (1), IRAN-HR (1), IRGC (1) and SDGT (1).

NameKindProgramsAdded
Hamieh KhaldounindividualPAARSSR-EO138942024-10-16
Raji FalhoutindividualPAARSSR-EO138942024-10-16
Abdellatif HamidehindividualPAARSSR-EO138942024-10-16
DAVID YafiindividualPAARSSR-EO138942024-03-26
GRAINS MIDDLE EAST TRADING DWC-LLCentityPAARSSR-EO138942024-03-26
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
Maya Exchange CompanyentityPAARSSR-EO138942024-03-26
AL-SAFIR OTOentityPAARSSR-EO138942023-08-17
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-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
QADDOUR KhalidindividualPAARSSR-EO138942023-03-28
AL-ASSAD Samer KamalindividualPAARSSR-EO138942023-03-28
ABU ZUREIK ImadindividualPAARSSR-EO138942023-03-28
Al-Assad WassimindividualPAARSSR-EO138942023-03-28
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
Ahrar Al-SharqiyaentityPAARSSR-EO138942021-07-28
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
SALLIZAR SHIPPING SALentityPAARSSR-EO138942020-11-09
Arfada Petroleum Private Joint Stock CompanyentityPAARSSR-EO138942020-11-09
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
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
JAMALEDDINE Nazir Ahmad MohammedindividualPAARSSR-EO138942020-06-17
AYOUB Ali AbdullahindividualPAARSSR-EO138942020-03-17
Lana TVentityPAARSSR-EO138942019-06-11
Orient ClubentityPAARSSR-EO138942019-06-11
Foz for TradingentityPAARSSR-EO138942019-06-11
Aman Damascus Joint Stock CompanyentityPAARSSR-EO138942019-06-11
Foz HusenindividualPAARSSR-EO138942019-06-11
Foz AmerindividualPAARSSR-EO138942019-06-11
Aman Holding CompanyentityPAARSSR-EO138942019-06-11
Foz SamerindividualPAARSSR-EO138942019-06-11
Fatemiyoun DivisionentityIFSR, SDGT, IRGC, IRAN-HR, PAARSSR-EO138942019-01-24
'Abbas YasirindividualPAARSSR-EO138942018-09-06
Barly Off-ShoreentityPAARSSR-EO138942017-05-16
Abbas MuhammadindividualPAARSSR-EO138942017-05-16
Makhluf IyadindividualPAARSSR-EO138942017-05-16
Darwish Samir SakhirindividualPAARSSR-EO138942017-05-16
AL-BUSTAN CHARITYentityPAARSSR-EO138942017-05-16
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
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
Al-QasiunentityPAARSSR-EO138942016-12-23
Al-HisnentityPAARSSR-EO138942016-12-23
Khuri Imad MtanyusindividualPAARSSR-EO138942016-07-21
Arbash YusufindividualPAARSSR-EO138942016-07-21
Lang JonhaindividualPAARSSR-EO138942016-07-21
T-Rubber Co., LTDentityPAARSSR-EO138942016-07-21
Habib SalahindividualPAARSSR-EO138942016-07-21
Yona Star InternationalentityPAARSSR-EO138942016-07-21
HESCO Engineering & Construction CoentityPAARSSR-EO138942015-11-25
HASWANI GeorgeindividualPAARSSR-EO138942015-11-25
KREMSONT COMMERCIAL INC.entityPAARSSR-EO138942015-11-25
KHURI MudalalindividualPAARSSR-EO138942015-11-25
Mihoub QusayindividualPAARSSR-EO138942014-10-16
AL-HASSAN BassamindividualPAARSSR-EO138942014-05-08
AL-FREIJ Fahd JassemindividualPAARSSR-EO138942013-05-16
JABER AymanindividualPAARSSR-EO138942012-12-11
SHABIHAentityPAARSSR-EO138942012-12-11
JAYSH AL-SHA'BIentityPAARSSR-EO138942012-12-11
JABER MohammadindividualPAARSSR-EO138942012-12-11
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
MAYALEH AdibindividualPAARSSR-EO138942012-07-18
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
HASSAN JamilindividualPAARSSR-EO138942011-06-29
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
AL-ASSAD MaherindividualPAARSSR-EO138942011-04-29
NAJIB AtifindividualPAARSSR-EO138942011-04-29
MAKHLUF RamiindividualPAARSSR-EO138942008-02-21