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 |
|---|---|---|---|
| Maher AL-ASSAD | Individual | SYR | 9 May 2011 |
| علي مملوك | Individual | SYR | 9 May 2011 |
| Mohammad Ibrahim AL‐SHA'AR | Individual | SYR | — |
| Atef NAJIB | Individual | SYR | 9 May 2011 |
| Hafez Makhlouf | Individual | SYR | 9 May 2011 |
| Mohammed Dib Zeitoun | Individual | SYR | — |
| Amjad AL-ABBAS | Individual | SYR | — |
| Rami MAKHLOUF | Individual | SYR | 9 May 2011 |
| Abd al-Fatah QUDSIYAH | Individual | SYR | 9 May 2011 |
| Jamil HASSAN | Individual | SYR | — |
| Munzir Jamil AL-ASSAD | Individual | SYR | 9 May 2011 |
| Bena Properties | Entity | SYR | 23 June 2011 |
| Al Mashreq Investment Fund | Entity | SYR | 23 June 2011 |
| Hamcho International | Entity | SYR | — |
| Bashar AL-ASSAD | Individual | SYR | — |
| Faruq AL SHAR’ | Individual | SYR | 23 May 2011 |
| Mohamed Hamcho | Individual | SYR | — |
| Iyad MAKHLOUF | Individual | SYR | 23 May 2011 |
| Bassam AL HASSAN | Individual | SYR | 23 May 2011 |
| Ihab MAKHLOUF | Individual | SYR | 23 May 2011 |
| Military Housing Establishment | Entity | SYR | — |
| Riyad CHALICHE | Individual | SYR | — |
| Mohammad Ali JAFARI | Individual | SYR | — |
| Hossein TAEB | Individual | SYR | 23 June 2011 |
| Khalid QADDUR | Individual | SYR | — |
| Ra'if AL-QUWATLY | Individual | SYR | 23 June 2011 |
| Mohammad al-MUFLEH | Individual | SYR | 1 August 2011 |
| Tawfiq YOUNES | Individual | SYR | 1 August 2011 |
| Ayman JABIR | Individual | SYR | 27 January 2015 |
| Hael al-Asad | Individual | SYR | 23 August 2011 |
| Ali AL-SALIM | Individual | SYR | — |
| Rafiq SHAHADAH | Individual | SYR | 23 August 2011 |
| Nawful AL-HUSAYN | Individual | SYR | 23 August 2011 |
| Husam SUKKAR | Individual | SYR | — |
| Muhammed ZAMRINI | Individual | SYR | 23 August 2011 |
| Munir ADANOV | Individual | SYR | 23 August 2011 |
| Ghassan KHALIL | Individual | SYR | 23 August 2011 |
| Mohammed JABIR | Individual | SYR | — |
| Samir HASSAN | Individual | SYR | 27 September 2014 |
| Political Security Directorate [Syria] | Entity | SYR | — |
| General Intelligence Directorate [Syria] | Entity | SYR | — |
| Military Intelligence Directorate [Syria] | Entity | SYR | — |
| Air Force Intelligence Agency [Syria] | Entity | SYR | — |
| IRGC Qods Force | Entity | SYR | — |
| Fares CHEHABI | Individual | SYR | 2 September 2011 |
| Tarif AKHRAS | Individual | SYR | 2 September 2011 |
| Issam ANBOUBA | Individual | SYR | 2 September 2011 |
| Mada Transport | Entity | SYR | — |
| Cham Investment Group | Entity | SYR | — |
| Tayseer Qala AWWAD | Individual | SYR | 23 September 2011 |
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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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