EU Financial Sanctions List
Showing 380 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: SYR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Adnan Hassan MAHMOUD | Individual | SYR | 23 September 2011 |
| Addounia TV | Entity | SYR | — |
| Cham Holding | Entity | SYR | — |
| El-Tel. Co. | Entity | SYR | — |
| Ramak Constructions Co. | Entity | SYR | — |
| Souruh Company | Entity | SYR | — |
| Jumah AL-AHMAD | Individual | SYR | — |
| Lu’ai AL-ALI | Individual | SYR | — |
| Ali Abdullah AYYUB | Individual | SYR | 14 November 2011 |
| Fahd Jasim AL-FURAYJ | Individual | SYR | 14 November 2011 |
| Aous “Ali” ASLAN | Individual | SYR | 14 November 2011 |
| Ghassan BELAL | Individual | SYR | 14 November 2011 |
| Abdullah BERRI | Individual | SYR | — |
| George CHAOUI | Individual | SYR | 14 November 2011 |
| Zuhair HAMAD | Individual | SYR | 14 November 2011 |
| Ammar ISMAEL | Individual | SYR | — |
| Mujahed ISMAIL | Individual | SYR | 14 November 2011 |
| Nazih | Individual | SYR | — |
| Kifah MOULHEM | Individual | SYR | 14 November 2011 |
| Wajih MAHMUD | Individual | SYR | — |
| Talal Mustafa TLASS | Individual | SYR | — |
| Fu’ad TAWIL | Individual | SYR | — |
| Mohammad AL-JLEILATI | Individual | SYR | 1 December 2011 |
| Ibrahim AL-HASSAN | Individual | SYR | — |
| Khalil ZGHRAYBIH | Individual | SYR | 1 December 2011 |
| Ali BARAKAT | Individual | SYR | 1 December 2011 |
| Talal MAKHLUF | Individual | SYR | — |
| Nazih HASSUN | Individual | SYR | 1 December 2011 |
| Maan JDIID | Individual | SYR | — |
| Mohammad Ibrahim Al-Shaar | Individual | SYR | 1 December 2011 |
| Khald AL-TAWEEL | Individual | SYR | — |
| Ghiath FAYAD | Individual | SYR | — |
| Centre d’études et de recherches syrien (CERS) | Entity | SYR | — |
| Business Lab | Entity | SYR | — |
| Industrial Solutions | Entity | SYR | — |
| Mechanical Construction Factory (MCF) | Entity | SYR | 1 December 2011 |
| Syronics – Syrian Arab Co. for Electronic Industries | Entity | SYR | 1 December 2021 |
| Handasieh – Organization for Engineering Industries | Entity | SYR | 1 December 2011 |
| Jawdat Ibrahim SAFI | Individual | SYR | — |
| Muhammad Ali DURGHAM | Individual | SYR | — |
| Ramadan Mahmoud RAMADAN | Individual | SYR | 23 January 2012 |
| Naim Jasem SULEIMAN | Individual | SYR | — |
| Jihad Mohamed SULTAN | Individual | SYR | — |
| Fo’ad HAMOUDEH | Individual | SYR | 23 January 2012 |
| Bader AQEL | Individual | SYR | — |
| Ghassan AFIF | Individual | SYR | 23 January 2012 |
| Mohamed MAARUF | Individual | SYR | — |
| Yousef ISMAIL | Individual | SYR | — |
| Jamal YUNES | Individual | SYR | 23 January 2012 |
| Ali DAWWA | Individual | SYR | — |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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