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 |
|---|---|---|---|
| Adib MAYALEH | Individual | SYR | 15 May 2012 |
| Bouthaina SHAABAN | Individual | SYR | 26 June 2012 |
| 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 | — |
| Samir JOUMAA | Individual | SYR | 24 July 2012 |
| Qadri JAMEEL | Individual | SYR | — |
| Mohammad Abdul-Sattar AL SAYED | Individual | SYR | 16 October 2012 |
| Hala Mohammad AL NASSER | Individual | SYR | 16 October 2012 |
| Bassam HANNA | Individual | SYR | — |
| Subhi Ahmad AL ABDALLAH | Individual | SYR | 16 October 2012 |
| Mohammad Yahiya MOALLA | Individual | SYR | — |
| Hazwan AL WEZ | Individual | SYR | 16 October 2012 |
| Mahmoud Ibraheem SA’IID | Individual | SYR | 16 October 2012 |
| Safwan AL ASSAF | Individual | SYR | 16 October 2012 |
| Yasser AL SIBA’II | Individual | SYR | 16 October 2012 |
| Sa’iid MA’THI Hneidi | Individual | SYR | 16 October 2012 |
| Lubana MUSHAWEH | Individual | SYR | — |
| Jassem Mohammad ZAKARIA | Individual | SYR | 16 October 2012 |
| Adnan Abdo AL SIKHNY | Individual | SYR | — |
| Najm Hamad AL AHMAD | Individual | SYR | — |
| Abdul-Salam AL NAYEF | Individual | SYR | 16 October 2012 |
| Ali HADAR | Individual | SYR | 16 October 2012 |
| Nazeera Farah SARKEES | Individual | SYR | — |
| Najm-eddin KHREIT | Individual | SYR | 16 October 2012 |
| Abdullah Khaleel HUSSEIN | Individual | SYR | 16 October 2012 |
| Jamal Sha’ban SHAHEEN | Individual | SYR | — |
| Razan OTHMAN | Individual | SYR | — |
| Suleiman AL ABBAS | Individual | SYR | 24 June 2014 |
| Kamal Eddin TU'MA | 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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