Syria National Archive
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| 🇸🇾 Syria National Archive and Public Records Information
🌎 Public Records Information
AHMAD MORAD
| Name: | AHMAD MORAD | | Birth Date: | 2003-02-28 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
BIADOON ABDULRAHMAN
| Name: | BIADOON ABDULRAHMAN | | Birth Date: | 2005-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
ELHAMMUD MUSTAFA
| Name: | ELHAMMUD MUSTAFA | | Birth Date: | 1981-01-04 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
Kamal TU'MA
| Name: | Kamal TU'MA | | Country | sy | | Sanctions | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-11T12:34:20 |
Abdul Rahman Salama
| Name: | Abdul Rahman Salama | | Alias: | عبد الرحمن سلامة | | Birth Date: | 1971 | | Country | sy | | Public Information | Id Q137823152 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
QAZMUS ABBAS
| Name: | QAZMUS ABBAS | | Birth Date: | 2004-01-02 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ghaith DALLA
| Name: | Ghaith DALLA | | Birth Date: | 1971-07-31 | | Country | sy | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
Miqdad FATIHA
| Name: | Miqdad FATIHA | | Country | sy | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
Mohammed AL-JASIM
| Name: | Mohammed AL-JASIM | | Country | sy | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-12-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
Sayf BOULAD
| Name: | Sayf BOULAD | | Country | sy | | Sanctions | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-12-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
SHBAT Mazen
| Name: | SHBAT Mazen | | Alias: | ШБАТ Мазен | | Birth Date: | 1974-02-23 | | Country | sy | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-09T11:26:34 |
ALABDOALI
| Name: | ALABDOALI | | Alias: | АЛАБДОАЛІ; АЛАБДОАЛИ | | Birth Date: | 1988-01-10 | | Country | sy | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-09T11:26:34 |
ARIS Hasan Mohammad
| Name: | ARIS Hasan Mohammad | | Alias: | АРІС Хасан Мохаммад; АРИС Хасан Мохаммад | | Birth Date: | 1976-08-31 | | Country | sy | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-09T11:26:34 |
Avin HABASH
| Name: | Avin HABASH | | Birth Date: | 1992-01-10 | | Country | sy | | Address | 58 Hammond Drive, Liverpool, United Kingdom, L24 0AE | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-10-07 - 2032-10-06 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-06T00:33:02 |
Ahmad Adriss
| Name: | Ahmad Adriss | | Alias: | ADRISS, Ahmad; أحمد إدريس | | Birth Date: | 1986-01-05 | | Country | sy | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Ahmad Ismail
| Name: | Ahmad Ismail | | Alias: | ISMAIL, Ahmad; أحمد إسماعيل | | Birth Date: | 1994-01-01 | | Country | sy | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Ahmad Bseis
| Name: | Ahmad Bseis | | Alias: | BSEIS, Ahmad; أحمد بسيس | | Birth Date: | 1990-01-03 | | Country | sy | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Denys Raboula Antoine Beylouni
| Name: | Denys Raboula Antoine Beylouni | | Alias: | Denis Raboula Antoine Beylouni; Дионисий Рабула Антон Бейлуни | | Birth Date: | 1930-08-08 | | Country | sy | | Public Information | Id Q1190047 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
مجلي حسين كنيهير
| Name: | مجلي حسين كنيهير | | Country | sy | | Sanctions | 2024-05-30 | | Source : | Kingdom of Jordan National Sanctions List | | Date | 2026-02-06T17:13:30 |
فارس حكمت صيموعه
| Name: | فارس حكمت صيموعه | | Alias: | ابو حكمت | | Country | sy | | Sanctions | 2024-05-30 | | Source : | Kingdom of Jordan National Sanctions List | | Date | 2026-02-06T17:13:30 |
صالح الضعيف الرمثان
| Name: | صالح الضعيف الرمثان | | Country | sy | | Sanctions | 2024-05-30 | | Source : | Kingdom of Jordan National Sanctions List | | Date | 2026-02-06T17:13:30 |
MALLA SULAIMAN ABDULLHAMID
| Name: | MALLA SULAIMAN ABDULLHAMID | | Birth Date: | 1967-12-07 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KAKEEH MUHAMMAD
| Name: | KAKEEH MUHAMMAD | | Birth Date: | 1998-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KANAN MUHAMMAD
| Name: | KANAN MUHAMMAD | | Birth Date: | 2005-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Paul Yazigi
| Name: | Paul Yazigi | | Alias: | Boulos Yazigi; Bulos Jasidschi; Bulus Yaziji; Pablo de Aleppo; Paul d'Alep; Paul of Aleppo; Paulus; Pavlos of Aleppo; Paweł; Μητροπολίτης Παύλος Γιαζίγκι; Παύλος Γιαζίγκι; Павел; Рами аль-Язиджи; بولس يازجى; بولس يازجي | | Birth Date: | 1959 | | Country | sy | | Public Information | Id Q11825058 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Nicholas Baalbaki
| Name: | Nicholas Baalbaki | | Alias: | Ghassan Nikolaus Baalbaki; Mikołaj; Nicolas Baalbaki; Николай; نقولا بعلبكي | | Birth Date: | 1957 | | Country | sy | | Public Information | Id Q30887859 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Georges Abou Zakhem
| Name: | Georges Abou Zakhem | | Alias: | George Abu Zakhem; Jerzy; Георгий; جاورجيوس أبو زخم | | Birth Date: | 1949 | | Country | sy | | Public Information | Id Q60833886 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hanna Jallouf
| Name: | Hanna Jallouf | | Birth Date: | 1952-07-16 | | Country | sy | | Public Information | Id Q120148878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Athanasios Fahed
| Name: | Athanasios Fahed | | Alias: | Atanazy; Афанасий Фахд; Митрополит Афанасий; أثناسيوس فهد | | Birth Date: | 1965 | | Country | sy | | Public Information | Id Q60833905 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Denys Antoine Chahda
| Name: | Denys Antoine Chahda | | Alias: | Chahda; Denis Antoine Chahda; Дионисий Антон Чахда | | Birth Date: | 1946-08-19 | | Country | sy | | Public Information | Id Q1190019 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Joseph Tobji
| Name: | Joseph Tobji | | Alias: | چوزيف طوبجى | | Birth Date: | 1971-03-28 | | Country | sy | | Public Information | Id Q21562314 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joseph Absi
| Name: | Joseph Absi | | Alias: | Joseph I Absi; Joseph I. Absi; José I Absi; Youssef Absi; Youssef Absi SMSP; Youssef I Absi; Yussef Absi; Иосиф I Абси; Юссеф І Абсі; جوزيف عبسي; يوسف الأول عبسي; يوسف العبسيّ; چوزيف عبسى; 若瑟·阿布斯 | | Birth Date: | 1946-06-20 | | Country | sy | | Public Information | Id Q1706406 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Saba Esber
| Name: | Saba Esber | | Alias: | Isbir, Sābā; Saba; Saba Esper; Sawa; Савва; سابا إسبر | | Birth Date: | 1959 | | Country | sy | | Public Information | Id Q21153404 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Georges Abou Khazen
| Name: | Georges Abou Khazen | | Alias: | جورج ابو الخازن | | Birth Date: | 1947-08-03 | | Country | sy | | Public Information | Id Q15811847 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ignatius Aphrem II
| Name: | Ignatius Aphrem II | | Alias: | Ignace Ephrem II Karim; Ignacio Efrén II Karim; Ignacy Efrem II; Ignatius Aphrem II Karim; Ignatius Aphrem II.; Ignazio Afram II Karim; Inácio Efrém II; Mor Iğnatius II Afrem; Moran Mor Ignacio Aphrem II Karim; Moran Mor Ignatius Aphrem II; Moran Mor Ignatius Ephräm II. Karim; Игнатий Ефрем II; Իգնատիոս Աֆրամ Երկրորդ; איגנטיוס אפרם השני; إغناطيوس أفرام الثاني; إغناطيوس أفرام الثاني كريم; اغناطيوس افرام التانى; مار إغناطيوس أفرام الثاني كريم; 依納爵·阿弗雷姆二世·卡里姆 | | Birth Date: | 1965-05-03 | | Country | sy | | Public Information | Id Q5200619 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Nicolas Antiba
| Name: | Nicolas Antiba | | Alias: | نيكولا انتيبا | | Birth Date: | 1945-12-25 | | Country | sy | | Public Information | Id Q13858765 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John X of Antioch
| Name: | John X of Antioch | | Alias: | Giovanni X Yazigi; Hani Yazigi; Hani Yaziji; Hānī Yāzijī; Ioan al X-lea al Antiohiei; Jan X; Jan X.; Janez X. Antiohijski; Jean X d'Antioche; Jean Yazigi; Joan X d'Antioquia; Johannes X; Johannes X van Antiochie; Johannes X van Antiochië; Johannes X.; Johannes X. Yazigi; João X de Antioquia; Juan X; Juan X Yazigi; Juhana Jazigi; Ján X.; Patriarch John X; Patriarhul Ioan al X-lea; X Yuhənna; X. János antiókiai pátriárka; X. Yuhanna Yazıcı; Youhanna Yazigi; Youhanna el-Yazigi; Yuhanna Yaziji; Yuhanno X; patriarh Janez X.; Πατριάρχης Αντιοχείας Ιωάννης Ι'; Іаан X; Іоанн Х; Јован X Антиохиски; Јован X Антиохијски; Иоанн; Иоанн X; Йоан X Антиохийски; البطريرك يوحنا العاشر; هاني يازجي; يوحنا العاشر; يوحنا العاشر يازجى; يوحنا العاشر يازجي; يوحنا يازجي; يوحنّا العاشر; یوحنا دهم یازجی; یوحنا دہم; იოანე X; イオアン10世; 约翰十世; 요한 10세 | | Birth Date: | 1955 | | Country | sy | | Public Information | Id Q1146609 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ALİ ELALİ
| Name: | ALİ ELALİ | | Birth Date: | 1988-02-01 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
HASAN KARNO
| Name: | HASAN KARNO | | Alias: | EBU YUSUF-HASAN KERNO | | Birth Date: | 1973-01-04 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
HÜSEYİN PERİ
| Name: | HÜSEYİN PERİ | | Birth Date: | 1990-01-01 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
NURETTİN EL MUHAMMED
| Name: | NURETTİN EL MUHAMMED | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
ABDELRAHMAN ALAHMAD
| Name: | ABDELRAHMAN ALAHMAD | | Birth Date: | 1986-01-01 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
YUSUF EL ALİ ELHASAN
| Name: | YUSUF EL ALİ ELHASAN | | Birth Date: | 1990-02-20 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
MHAMMAD ALAHMAD
| Name: | MHAMMAD ALAHMAD | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
TAHSİN HALEF (TAHSİN ELHALAF)
| Name: | TAHSİN HALEF (TAHSİN ELHALAF) | | Birth Date: | 1970-04-01 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
FEHMAN (FEYMAN) HUSEYIN
| Name: | FEHMAN (FEYMAN) HUSEYIN | | Birth Date: | 1969 | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
FERHAT ABDİ ŞAHİN
| Name: | FERHAT ABDİ ŞAHİN | | Country | sy | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
TAYYAR MUHAMMED NUR
| Name: | TAYYAR MUHAMMED NUR | | Birth Date: | 2005-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AZIZI MAHMOUD
| Name: | AZIZI MAHMOUD | | Birth Date: | 1984-09-25 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ALHAJ QADOR ALISA ABDULRAHMAN
| Name: | ALHAJ QADOR ALISA ABDULRAHMAN | | Birth Date: | 1997-07-28 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Anas Khattab
| Name: | Anas Khattab | | Alias: | Anas Chattab; Anas Hasan KHATTAB; Enes Hattab; أبو أحمد حدود; أحمد حسن خطاب; أنس خطاب; انس خطاب; আনাস খাত্তাব; 阿納斯·哈塔卜 | | Birth Date: | 1986-04-07; 1987 | | Country | sy | | Public Information | Id Q131562821 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
AL NASHAWATI YAZAN
| Name: | AL NASHAWATI YAZAN | | Birth Date: | 2006-01-30 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Muhammad Al-Sayyid Al-Humaidan
| Name: | Muhammad Al-Sayyid Al-Humaidan | | Alias: | محمد السيد الحميدان | | Country | sy | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists | | Date | 2026-02-28T04:52:02 |
Nizar al-Madani
| Name: | Nizar al-Madani | | Birth Date: | 1981 | | Country | sy | | Public Information | Id Q136706485 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lina Aizouqi
| Name: | Lina Aizouqi | | Birth Date: | 1984 | | Country | sy | | Public Information | Id Q136706207 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Rastan Cement and Building Materials
| Name: | Rastan Cement and Building Materials | | Alias: | Al Rastan Cement; Al Rastan Company For Cement And Building Materials Industry; Rastan Co for Cement and Building Materials; Rastan Company for Cement and Building Materials | | Country | sy | | Address | Syria | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-05T19:18:47 |
General Company for the Manufacture and Marketing of Cement and Building Materials
| Name: | General Company for the Manufacture and Marketing of Cement and Building Materials | | Alias: | General Company for Cement and Building Materials in Hama | | Country | sy | | Address | Hamāh, Syria | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-05T13:22:59 |
Tartous Cement
| Name: | Tartous Cement | | Alias: | Tartous Cement Co; Tartous Cement Company; Tartous Cement Company For the Manufacture Of Cement And Building Materials; Tartous Company For Manufacturing Of Cement And Building Materials | | Country | sy | | Address | Syria | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-05T13:22:59 |
MOUSSA MOHAMAD
| Name: | MOUSSA MOHAMAD | | Birth Date: | 1997-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HOSROM AHMAD
| Name: | HOSROM AHMAD | | Birth Date: | 1983-05-14 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ALHMAM YASER
| Name: | ALHMAM YASER | | Birth Date: | 1998-10-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Hassan Soufan
| Name: | Hassan Soufan | | Alias: | Hasan Sufan; حسن صوفان | | Birth Date: | 1977 | | Country | sy | | Public Information | Id Q64743936 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nour al-Jandali
| Name: | Nour al-Jandali | | Alias: | Нур аль-Джандали; نور الجندلي; نور الجندلی | | Birth Date: | 1978 | | Country | sy | | Public Information | Id Q136448581 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
BARGHOUT ALSALEH ENTEKHAB
| Name: | BARGHOUT ALSALEH ENTEKHAB | | Birth Date: | 1994-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ADVANCED TECH SOLUTIONS
| Name: | ADVANCED TECH SOLUTIONS | | Alias: | ADVANCED TECHNOLOGY SOLUTIONS | | Country | sy | | Address | MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ENGINEERING CONSTRUCTION & CONTRACTING CO.
| Name: | ENGINEERING CONSTRUCTION & CONTRACTING CO. | | Country | sy | | Address | ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
SYRIAN PEARL AIRLINES
| Name: | SYRIAN PEARL AIRLINES | | Country | sy | | Address | DAMASCUS INTERNATIONAL AIRPORT | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2010-10-22 - 2011-10-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ALO WALAT
| Name: | ALO WALAT | | Birth Date: | 1991-05-04 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AL NAEB MARIANA
| Name: | AL NAEB MARIANA | | Birth Date: | 1989-01-01 | | Country | sy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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National Archive in Syria
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Syria with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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