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 |
|---|---|---|---|
| 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 | — |
| 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 | — |
| Mohammad Walid GHAZAL | Individual | SYR | 21 October 2014 |
| Khalaf Souleymane ABDALLAH | Individual | SYR | — |
| Nizar Wahbeh YAZAJI | Individual | SYR | 21 October 2014 |
| Hassan SAFIYEH | Individual | SYR | — |
| Issam KHALIL | Individual | SYR | — |
| Mohammad Mouti' MOUAYYAD | Individual | SYR | — |
| Ghazwan Rifaat Kheir BEK | Individual | SYR | 21 October 2014 |
| Ghassan Ahmed GHANNAM | Individual | SYR | 21 October 2014 |
| Mohammed BILAL | Individual | SYR | 21 October 2014 |
| Abdelhamid Khamis ABDULLAH | Individual | SYR | — |
| Mohammed HAMCHO | Individual | SYR | 27 January 2015 |
| Khalid QADDUR | Individual | SYR | 27 January 2015 |
| Ayman Jabir | Individual | SYR | 27 January 2015 |
| Bayan Al-Bitar | Individual | SYR | 7 March 2015 |
| Ghassan ABBAS | Individual | SYR | 7 March 2015 |
| George HASWANI | Individual | SYR | 7 March 2015 |
| Emad HAMSHO | Individual | SYR | 7 March 2015 |
| Muhamad MAHALLA | Individual | SYR | 29 May 2015 |
| Adib Nimr Salameh | Individual | SYR | 28 October 2016 |
| Adnan Aboud | Individual | SYR | 28 October 2016 |
| Jawdat Salibi Mawwaz | Individual | SYR | 28 October 2016 |
| Khalil Tahir Hamid | Individual | SYR | 28 October 2016 |
| Ammar Medhat Sherif | Individual | SYR | 28 October 2016 |
| Bishr Mazin Al-Sabban | Individual | SYR | 28 October 2016 |
| Ahmad al-Sheik Abdulquader | Individual | SYR | — |
| Ghassan Omar KHALAF | Individual | SYR | — |
| Kheir Eddib Asayed | Individual | SYR | — |
| Atef NADDAF | Individual | SYR | 14 November 2016 |
| Hussein Makhluf | Individual | SYR | 14 November 2016 |
| Ali AL-ZAFIR | Individual | SYR | 14 November 2016 |
| Mohammad Ramez Tourjuman | Individual | SYR | 14 November 2016 |
| Ali HAMOUD | Individual | SYR | 14 November 2016 |
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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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