PAARSSR-EO13894

Syria-related (EO 13894)

Persons involved in the situation in and in relation to Syria (Turkish operations in northern Syria) under Executive Order 13894.

Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions

Entries carrying this tag

174

entries on the 2026-10-21 lists

Individual: 113 · Entity: 61

Countries most often listed

Syria (161), United Arab Emirates (11), United Kingdom (7), Turkey (6), Russia (5), Lebanon (4), China (2), France (2)

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Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.

Listed names

Abdellatif HAMIDEH Individual
Abdul Fatah QUDSIYAH Individual
Adeeb Namer SALAMEH Individual
Adib MAYALEH Individual
Ahmad 'ALI Individual
Ahmad BALLUL Individual
Ahmad Ihsan Fayyad AL-HAYES Individual
Ahmad Sabir Mohammed HAMSHO Individual
Ahmed AL-DIB Individual
AHRAR AL-SHARQIYA Entity
AL ALI AND AL HAMZA LLC Entity
AL MASHREQ INVESTMENT FUND Entity
AL-ADHAM EXCHANGE COMPANY Entity
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Entity
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE Entity
AL-AMER FOR MANUFACTURE OF PLASTIC Entity
AL-BUSTAN CHARITY Entity
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Entity
AL-HISN Entity
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Entity
AL-QASIUN Entity
AL-RESAFA REFINERY COMPANY PRIVATE JSC Entity
AL-SAFIR OTO Entity
AL-TA'IR COMPANY Entity
Ali Abdul KARIM ALI Individual
Ali Abdullah AYOUB Individual
Ali Muhammad HAMSHO Individual
AMAN DAMASCUS JOINT STOCK COMPANY Entity
AMAN HOLDING COMPANY Entity
Amer FOZ Individual
Amer Taysir KHITI Individual
Amr Mohamed HAMSHO Individual
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY Entity
Asef AL-DEKER Individual
Asma AL-ASSAD Individual
Atif NAJIB Individual
Aus ASLAN Individual
Ayman AHMAD Individual
Ayman JABER Individual
Badi MUALLA Individual
BARLY OFF-SHORE Entity
Bashar AL-ASSAD Individual
Bassam AL-HASSAN Individual
BENA PROPERTIES Entity
Bouthaina SHAABAN Individual
Bushra AL-ASSAD Individual
CASTLE SECURITY AND PROTECTION LLC Entity
CHAM HOLDING Entity
COASTAL REFINERY COMPANY PRIVATE JSC Entity
ELLA MEDIA SERVICES LLC Entity
ELLA TOURISM COMPANY Entity
EMMA LLC Entity
EMMA TEL LLC Entity
EMMA TEL PLUS LLC Entity
Eyad AL-AKHRAS Individual
Fadel Ma'ruf BALWI Individual
Fadi SAQR Individual
Fahd Jassem AL-FREIJ Individual
FATEMIYOUN DIVISION Entity
Fawaz AL-AKHRAS Individual
Firas AL-AKHRAS Individual
FOZ FOR TRADING Entity
FREEBIRD TRAVEL AND TOURISM Entity
George HASWANI Individual
Ghaith DALAH Individual
Ghassan Ali BILAL Individual
Ghassan Jaoudat ISMAIL Individual
GOLDEN STAR TRADING LLC Entity
GOOD LAND COMPANY Entity
GRAINS MIDDLE EAST TRADING DWC-LLC Entity
Hafez AL-ASSAD Individual
HAMSHO INTERNATIONAL GROUP Entity
HAMZA DIVISION Entity
HESCO ENGINEERING & CONSTRUCTION CO Entity
Husam Muhammad LOUKA Individual
Husen FOZ Individual
Imad ABU ZUREIK Individual
Imad Mohammad Deeb KHAMIS Individual
Imad Mtanyus KHURI Individual
Isa KHIDR Individual
Iyad MAKHLUF Individual
Jamil HASSAN Individual
JASMINE CONTRACTING COMPANY Entity
JAYSH AL-SHA'BI Entity
Jonha LANG Individual
Joseph Jurji SWEID Individual
Kamal AL-HASSAN Individual
Karam AL-ASSAD Individual
Khaldoun HAMIEH Individual
Khalid QADDOUR Individual
KHITI HOLDING GROUP Entity
Khodr Taher BIN ALI Individual
Kifah MOULHEM Individual
KREMSONT COMMERCIAL INC. Entity
LANA TV Entity
LIA COMPANY Entity
LIMITED LIABILITY COMPANY STG LOGISTIC Entity
Ma'n GHANIM Individual
Maher AL-ASSAD Individual
Mahmoud Abdulilah AL-DJ Individual
Malik Ali HABIB Individual
Manal AL-ASSAD Individual
Mansour Fadlallah AZZAM Individual
MAYA EXCHANGE COMPANY Entity
Milad JEDID Individual
Mohamad Ammar SAATI BIN MOHAMAD NAWZAD Individual
Mohammad Hussein AL-JASIM Individual
Mohammad Ibrahim AL-SHAAR Individual
Mohammad JABER Individual
Mohammed Dib ZAITOUN Individual
Mohammed Hammam Mohammed Adnan MASOUTI Individual
Mudalal KHURI Individual
Muhammad ABBAS Individual
Muhammad HAMSHO Individual
Muhammad IBRAHIM Individual
Muhammad Khalid RAHMUN Individual
Muhammad Ma'ruf BALWI Individual
Muhammad Mahmud MAHALLA Individual
Muhammad Nafi BILAL Individual
Muhammad Yousef AL-HASOURI Individual
Munir ADANOV Individual
Mut'i Ma'ruf BALWI Individual
Nasr AL-ALI Individual
Nasreen Hussein IBRAHIM Individual
Nazir Ahmad Mohammed JAMALEDDINE Individual
NEPTUNUS LLC Entity
ORIENT CLUB Entity
POLYMEDICS LLC Entity
Qahtan KHALIL Individual
Qusay MIHOUB Individual
Raed Jassim AL-HAYES Individual
Rafiq SHIHADAH Individual
Raji FALHOUT Individual
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Entity
Rami MAKHLUF Individual
Rana Hussein IBRAHIM Individual
Rania ALDABBAS Individual
Sahar Otri AL-AKHRAS Individual
Saji Jamil DARWISH Individual
Salah HABIB Individual
SALLIZAR SHIPPING SAL Entity
Samer AL-DANA Individual
Samer FOZ Individual
Samer ISMAIL Individual
Samer Kamal AL-ASSAD Individual
Samir Sakhir DARWISH Individual
Saqr RUSTOM Individual
SARAYA AL-AREEN Entity
SAYDNAYA MILITARY PRISON Entity
Sayf Boulad ABU BAKR Individual
SHABIHA Entity
SOURAN COMPANY Entity
Suhayl Hasan AL-HASAN Individual
SULEIMAN SHAH BRIGADE Entity
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC Entity
SYRIAN HOTEL MANAGEMENT LLC Entity
T-RUBBER CO., LTD Entity
Taher AL-KAYALI Individual
Talal Shafiq MAKHLUF Individual
TAMAYOZ LLC Entity
Tawfiq Muhammad KHADOUR Individual
Wael Nader AL-HALQI Individual
Wafiq NASSER Individual
Walid Hussein AL-JASIM Individual
Wassim AL-ASSAD Individual
WINGS PRIVATE JSC Entity
Yafi DAVID Individual
Yasin Ahmad DAHI Individual
Yasir 'ABBAS Individual
Yasser Hussein IBRAHIM Individual
YONA STAR INTERNATIONAL Entity
Yusuf AL-HATUM Individual
Yusuf ARBASH Individual
Zuhair Tawfik AL-ASSAD Individual

Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.

Related programs

Syria human rights / IT (EO 13606) (HRIT-SY)

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