Recorded country association

Registry Records Associated with Syria

Embargo's retained registry snapshot contains 980 recordswhose normalized country field is associated with Syria. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (980)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

'ABD AL-NASIR, Hajji

Syria

Stored registry recordReview evidence →

'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman

Syria

Stored registry recordReview evidence →

'ALI, Ahmad

Syria

Stored registry recordReview evidence →

‘Rifa’at’

Syria

Stored registry recordReview evidence →

Amer Al-Achi

UK authority evidence — identity attribution requires review

  • Amer Al-AchiUK record SYR0018

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Yasir ABBAS

UK authority evidence — identity attribution requires review

  • Yasir ABBASUK record SYR0350

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • Fayssal AbbasUK record SYR0045
  • Ali Mahmoud AbbasUK record SYR0408

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABBAS, Muhammad

Syria

Stored registry recordReview evidence →

Abd Al-Farah QUDSIYAH

Syria

Stored registry recordReview evidence →

Abd al-Fatah Qudsiyah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abd-al-Fattah Qudsiyah

Syria

Stored registry recordReview evidence →

ABDALLAH AZZAM BRIGADES (AAB)

UK authority evidence — identity attribution requires review

  • ABDALLAH AZZAM BRIGADES (AAB)UK record AQD0002

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

ABDALLAH, Ramadan

Syria

Stored registry recordReview evidence →

Abdel Karim Mohammad IBRAHIM

Syria

Stored registry recordReview evidence →

Abdelhamid Khamis Abdullah

UK authority evidence — identity attribution requires review

  • Abdelhamid Khamis AbdullahUK record SYR0002

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdelkader Sabra

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdellatif Hamid

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdellatif HAMID

Syria

Stored registry recordReview evidence →

Abdul Salam Al Nayef

Syria

Stored registry recordReview evidence →

Abdul Salam Fajr Mahmoud

Syria

Stored registry recordReview evidence →

Abdul-Salam AL NAYEF

Syria

Stored registry recordReview evidence →

Abdullah Abdullah

UK authority evidence — identity attribution requires review

  • Abdullah AbdullahUK record SYR0063

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdullah Abdullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdullah al-Gharbi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdullah Berri

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Suhail Mohammad Abdullatif

    UK authority evidence — identity attribution requires review

    • Suhail Mohammad AbdullatifUK record SYR0349

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Abraj Tech

    Syria

    Stored registry recordReview evidence →

    ABU BAKR, Sayf Boulad

    Syria

    Stored registry recordReview evidence →

    Abu Hani Shammout

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abu Mohammed Al-Jawlani

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Imad ABU ZUREIQ

    UK authority evidence — identity attribution requires review

    • Imad ABU ZUREIQUK record SYR0399

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    ABU ZUREIK, Imad

    Syria

    Stored registry recordReview evidence →

    Abu-Malik al-Talli

    Syria

    Stored registry recordReview evidence →

    Addounia TV

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Adel Anwar Al-Olabi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Adel Safar

    Syria

    Stored registry recordReview evidence →

    Adib Mayaleh

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Adib Mayleh

    Syria

    Stored registry recordReview evidence →

    Adib Nimr Salameh

    Syria

    Stored registry recordReview evidence →

    Adib Zeno

    Syria

    Stored registry recordReview evidence →

    Adil Anwar al-Olabi

    Syria

    Stored registry recordReview evidence →

    Adnan Abdo Al Sikhny

    Syria

    Stored registry recordReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Adnan Hassan Mahmoud

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Adnan Slakho

      Syria

      Stored registry recordReview evidence →

      ADRISS, Ahmad

      Syria

      Stored registry recordReview evidence →

      Firas Ahmed

      UK authority evidence — identity attribution requires review

      • Firas AhmedUK record CHW0001

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Ahmad Ali Taher

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmad Ali TAHER

        Syria

        Stored registry recordReview evidence →

        Ahmad Alsyed

        Syria

        Stored registry recordReview evidence →

        Ahmad Alsyed

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmad Ballul

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmad Hussain Al-Sharaa

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmad Kafan

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmad Sheik Abdul-Qader

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        AHMAD, Ayman

        Syria

        Stored registry recordReview evidence →

        AHMAD, Muhammad Ali Sayid

        Syria

        Stored registry recordReview evidence →

        AHMAD, Muhammad Yunis

        Syria

        Stored registry recordReview evidence →

        Ahmed al-Jarroucheh

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmed Dibe

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmed Khalil Khalil

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmed Mohammad Bustaji

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ahmed Mohammad BUSTAJI

        Syria

        Stored registry recordReview evidence →

        Ahmed Yousef Jarad

        Syria

        Stored registry recordReview evidence →

        AHRAR AL-SHARQIYA

        Syria

        Stored registry recordReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Akram Turki Hishan Al-Mazidih

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          AL 'AHD COMPANY FOR TRADE AND INVESTMENT

          Syria

          Stored registry recordReview evidence →

          Separate UK authority records

          UK authority evidence — identity attribution requires review

          • Nabeul AL-ABDULLAHUK record RUS1545
          • Ali Abdullah AyyubUK record SYR0008
          • Khalaf Souleymane AbdallahUK record SYR0120
          • Salwa AbdullahUK record SYR0216
          • Subhi Ahmad AL ABDALLAHUK record SYR0221

          6 current UK authority records; first 5 shown. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Saleh Al Abdullah

          UK authority evidence — identity attribution requires review

          • Saleh Al AbdullahUK record SYR0390

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          AL ALI AND AL HAMZA LLC

          Syria

          Stored registry recordReview evidence →

          Separate UK authority records

          UK authority evidence — identity attribution requires review

          • Bashar Al AsadUK record SYR0026
          • Bushra Al AsadUK record SYR0035
          • Hayel Al-AsadUK record SYR0085
          • Maher Al-AssadUK record SYR0134
          • Munzir Jamil AL ASADUK record SYR0183

          7 current UK authority records; first 5 shown. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Luna AL-SHIBL

          UK authority evidence — identity attribution requires review

          • Luna AL-SHIBLUK record SYR0377

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Mohammad Ali Al Habbo

          UK authority evidence — identity attribution requires review

          • Mohammad Ali Al HabboUK record AQD0372

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Bassam Al Hassan

          UK authority evidence — identity attribution requires review

          • Bassam Al HassanUK record SYR0027

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Manal Al-Assad

          UK authority evidence — identity attribution requires review

          • Manal Al-AssadUK record SYR0135

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Mustafa Qassem AL MASALMEH

          UK authority evidence — identity attribution requires review

          • Mustafa Qassem AL MASALMEHUK record SYR0400

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Source records, identity unverifiedReview evidence →

            UK authority records require review

            UK authority evidence — identity attribution requires review

              Current UK source records unavailable. Separate records do not establish one identity.

              Source records, identity unverifiedReview evidence →

              AL MAZIDIH, Akram Turki Hishan

              Syria

              Stored registry recordReview evidence →

              AL MAZIDIH, Ghazy Fezza Hishan

              Syria

              Stored registry recordReview evidence →

              Hala Mohammad Al Nasser

              UK authority evidence — identity attribution requires review

              • Hala Mohammad Al NasserUK record SYR0061

              1 current UK authority records. Separate records do not establish one identity.

              UK source observed .

              Source records, identity unverifiedReview evidence →

              Abdul-Salam Al Nayef

              UK authority evidence — identity attribution requires review

              • Abdul-Salam Al NayefUK record SYR0003

              1 current UK authority records. Separate records do not establish one identity.

              UK source observed .

              Source records, identity unverifiedReview evidence →

              UK authority records require review

              UK authority evidence — identity attribution requires review

                Current UK source records unavailable. Separate records do not establish one identity.

                Swiss status remains unavailable.

                Source records, identity unverifiedReview evidence →

                Emad Abdul-Ghani Sabouni

                UK authority evidence — identity attribution requires review

                • Emad Abdul-Ghani SabouniUK record SYR0037

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Mohammad Abdul-Sattar AL SAYED

                UK authority evidence — identity attribution requires review

                • Mohammad Abdul-Sattar AL SAYEDUK record SYR0160

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Ammar Al-Sharif

                UK authority evidence — identity attribution requires review

                • Ammar Al-SharifUK record SYR0019

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Simon AL WAKIL

                UK authority evidence — identity attribution requires review

                • Simon AL WAKILUK record RUS1544

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Hazwan Al Wez

                UK authority evidence — identity attribution requires review

                • Hazwan Al WezUK record SYR0086

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Ali Al-Zafir

                UK authority evidence — identity attribution requires review

                • Ali Al-ZafirUK record SYR0010

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Ghassan Zamel

                UK authority evidence — identity attribution requires review

                • Ghassan ZamelUK record SYR0371

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Amjad Al-Abbas

                UK authority evidence — identity attribution requires review

                • Amjad Al-AbbasUK record SYR0076

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                AL-ADHAM EXCHANGE COMPANY

                Syria

                Stored registry recordReview evidence →

                AL-ADNANI, Abu Mohammed

                Syria

                Stored registry recordReview evidence →

                Separate UK authority records

                UK authority evidence — identity attribution requires review

                • Mohammed al-AhmedUK record SYR0151
                • Yousef Suleiman al-AhmadUK record SYR0241

                2 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                AL-AHMAD, Ahmad Muhammad Yunis

                Syria

                Stored registry recordReview evidence →

                AL-AHMAD, Sa'ad Muhammad Yunis

                Syria

                Stored registry recordReview evidence →

                AL-AJOURI, Akram

                Syria

                Stored registry recordReview evidence →

                Showing 100 records in alphabetical order. Review the source qualification on each record.

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