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 |
|---|---|---|---|
| Samir JOUMAA | Individual | SYR | 24 July 2012 |
| Drex Technologies S.A. | Entity | SYR | — |
| 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 | — |
| Megatrade | Entity | SYR | — |
| Expert Partners | Entity | SYR | — |
| Suleiman AL ABBAS | Individual | SYR | 24 June 2014 |
| Kamal Eddin TU'MA | Individual | SYR | — |
| Kinda AL-SHAMMAT | Individual | SYR | — |
| Hassan HIJAZI | Individual | SYR | — |
| Ismael ISMAEL | Individual | SYR | — |
| Khodr ORFALI | Individual | SYR | — |
| Samir Izzat Qadi AMIN | Individual | SYR | — |
| Bishr Riyad YAZIGI | Individual | SYR | 24 June 2014 |
| Malek ALI | Individual | SYR | 24 June 2014 |
| Hussein ARNOUS | Individual | SYR | 24 June 2014 |
| Hassib Elias SHAMMAS | Individual | SYR | — |
| Hashim Anwar AL-AQQAD | Individual | SYR | 23 July 2014 |
| Suhayl Hasan | Individual | SYR | 23 July 2014 |
| Amr ARMANAZI | Individual | SYR | — |
| Army Supply Bureau | Entity | SYR | — |
| Industrial Establishment of Defence | Entity | SYR | — |
| Higher Institute for Applied Sciences and Technology | Entity | SYR | — |
| National Standards & Calibration Laboratory | Entity | SYR | — |
| Samir HASSAN | Individual | SYR | 27 September 2014 |
| Houmam JAZA'IRI | Individual | SYR | — |
| Mohamad Amer MARDINI | Individual | SYR | 21 October 2014 |
| Mohamad Ghazi JALALI | Individual | SYR | — |
| Hassan NOURI | Individual | SYR | — |
| Kamal CHEIKHA | 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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