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 |
|---|---|---|---|
| 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 |
| Organisation for Technological Industries | Entity | SYR | — |
| Syrian Company for Information Technology | Entity | SYR | — |
| Hamsho Trading | Entity | 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 |
| Mohammed Zahir KHARBOUTLI | Individual | SYR | 14 November 2016 |
| Maamoun HAMDAN | Individual | SYR | 14 November 2016 |
| Nabil AL-HASSAN | Individual | SYR | — |
| Abdullah AL-GHARBI | Individual | SYR | — |
| Abdullah ABDULLAH | Individual | SYR | 14 November 2016 |
| Salwa ABDULLAH | Individual | SYR | 14 November 2016 |
| Rafe'a Abu SAAD | Individual | SYR | 14 November 2016 |
| Wafiqa HOSNI | Individual | SYR | — |
| Rima AL-KADIRI | Individual | SYR | — |
| Duraid DURGHAM | Individual | SYR | 14 November 2016 |
| Mohammad AL-AHMAD | Individual | SYR | 14 November 2016 |
| Ahmad BALLUL | Individual | SYR | 21 March 2017 |
| Saji' DARWISH | Individual | SYR | — |
| Muhammed IBRAHIM | Individual | SYR | 21 March 2017 |
| Badi’ MU’ALLA | Individual | SYR | 21 March 2017 |
Page 5 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.