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 |
|---|---|---|---|
| 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 | — |
| Adib MAYALEH | Individual | SYR | 15 May 2012 |
| Bouthaina SHAABAN | Individual | SYR | 26 June 2012 |
| Ministry of Defence [Syria] | Entity | SYR | — |
| Ministry of Interior [Syria] | Entity | SYR | — |
| Syrian National Security Bureau | Entity | SYR | — |
| Sha’afiq MASA | Individual | SYR | 24 July 2012 |
| Burhan QADOUR | Individual | SYR | — |
| Salah HAMAD | Individual | SYR | — |
| Muhammad KHALLOUF | Individual | SYR | 24 July 2012 |
| Riad AL-AHMED | Individual | SYR | — |
| Abdul-Salam Fajr MAHMOUD | Individual | SYR | 24 July 2012 |
| Jawdat AL-AHMED | Individual | SYR | 24 July 2012 |
| Qusay Ibrahim MIHOUB | Individual | SYR | 24 July 2012 |
| Suhail AL-ABDULLAH | Individual | SYR | — |
| Khudr KHUDR | Individual | SYR | — |
| Ibrahim MA'ALA | Individual | SYR | 24 July 2012 |
| Firas AL-HAMED | Individual | SYR | — |
| Hussam LUQA | Individual | SYR | 24 July 2012 |
| Taha TAHA | Individual | SYR | 24 July 2012 |
| Bassel BILAL | Individual | SYR | — |
| Ahmad KAFAN | Individual | SYR | — |
| Bassam AL-MISRI | Individual | SYR | — |
| Ahmed AL-JARROUCHEH | Individual | SYR | 24 July 2012 |
| Ghassan Jaoudat ISMAIL | Individual | SYR | 24 July 2012 |
| Amer AL-ACHI | Individual | SYR | 24 July 2012 |
| Mohammed Ali NASR | Individual | SYR | 24 July 2012 |
| Issam HALLAQ | Individual | SYR | — |
| Ezzedine ISMAEL | Individual | SYR | — |
Page 3 of 8
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.