EU Financial Sanctions List
Showing 322 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 |
|---|---|---|---|
| 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 | — |
| 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 | — |
| Mohamed KHADDOR | Individual | SYR | 23 January 2012 |
| Wafiq NASSER | Individual | SYR | — |
| Ahmed DIBE | Individual | SYR | 23 January 2012 |
| Makhmoud AL-KHATTIB | Individual | SYR | — |
| Mohamed Heikmat IBRAHIM | Individual | SYR | — |
| Nasser AL-ALI | Individual | SYR | — |
| Wael Nader AL-HALQI | Individual | SYR | — |
| Mansour Fadlallah AZZAM | Individual | SYR | 27 February 2012 |
| Emad Abdul-Ghani SABOUNI | Individual | SYR | 27 February 2012 |
| Sufian ALLAW | Individual | SYR | 27 February 2012 |
| Adnan SLAKHO | Individual | SYR | 27 February 2012 |
| Saleh AL-RASHED | Individual | SYR | 27 February 2012 |
| Imad Mohammad Deeb KHAMIS | Individual | SYR | 23 March 2012 |
| Bushra AL-ASSAD | Individual | SYR | — |
| Asma AL-ASSAD | Individual | SYR | 23 March 2012 |
| Omar Ibrahim GHALAWANJI | Individual | SYR | — |
| Manal AL-ASSAD | Individual | SYR | — |
| Joseph SUWAID | Individual | SYR | 23 March 2012 |
| Ghiath JERAATLI | Individual | SYR | — |
| Hussein Mahmoud FARZAT | Individual | SYR | 23 March 2012 |
| Yousef Suleiman AL-AHMAD | Individual | SYR | — |
| Hassan AL-SARI | 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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