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 |
|---|---|---|---|
| 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 |
| Mohammed al-Cha’ar | Individual | SYR | 1 December 2011 |
| Hisham Mohammad Mamdouh AL‐SHA'AR | Individual | SYR | 30 May 2017 |
| Mohammad Samer Abdelrahman AL-KHALIL | Individual | SYR | 30 May 2017 |
| Salam Mohammad AL-SAFFAF | Individual | SYR | 30 May 2017 |
| Ali GHANEM | Individual | SYR | 14 November 2016 |
| Samir DABUL | Individual | SYR | — |
| Ali WANUS | Individual | SYR | — |
| Yasin Dhahi | Individual | SYR | — |
| Mohammed Yousef Hasouri | Individual | SYR | 18 July 2017 |
| Malek Hassan | Individual | SYR | 18 July 2017 |
| Jayez al-Hammoud al-Moussa | Individual | SYR | 18 July 2017 |
| Meezar Sawan | Individual | SYR | — |
| Mohammad Safwan KATAN | Individual | SYR | — |
| Mohammad Ziad Ghraywati | Individual | SYR | 18 July 2017 |
| Mohammad Darar Khloudi | Individual | SYR | — |
| Khaled SAWAN | Individual | SYR | 18 July 2017 |
| Raymond Rizk | Individual | SYR | 18 July 2017 |
| Fawaz Al Atto | Individual | SYR | — |
| Fayez al-Asi | Individual | SYR | — |
| Halah Sirhan | Individual | SYR | — |
| Hilal al-Hilal | Individual | SYR | 28 October 2016 |
| Mohamed Mazen Ali YOUSEF | Individual | SYR | — |
| Imad Abdullah SARA | Individual | SYR | 26 February 2018 |
| Yousef Ajib | Individual | SYR | 19 March 2018 |
| Mahir Suleiman | Individual | SYR | 19 March 2018 |
| Fadhloun | Individual | SYR | 19 March 2018 |
| Anas Tlass | Individual | SYR | 21 January 2019 |
| Samer Zuhair Foz | Individual | SYR | 21 January 2019 |
| Hussam Mohammed al-Katerji | Individual | SYR | 21 January 2019 |
| Nazir Ahmad | Individual | SYR | 21 January 2019 |
| Mazen al-Tarazi | Individual | SYR | 21 January 2019 |
| Khalid Bassam Zubedi | Individual | SYR | 21 January 2019 |
| Mohammad Khaled AL-RAHMOUN | Individual | SYR | 4 March 2019 |
| Mohammad Rami Radwan MARTINI | Individual | SYR | 4 March 2019 |
| Imad Muwaffaq AL-AZAB | Individual | SYR | 4 March 2019 |
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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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