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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.3010.1
List date: 21.11.2025
  • Mohamed Abd al-Sattar AL SAYED
  • Mohamed Abd al-Sattar Al Sayyed
  • Mohamed Abdul-Sattar AL SAYED
  • Mohamed Abdul-Sattar Al Sayyed
  • Mohammad Abd al-Sattar AL SAYED
  • Mohammad Abd al-Sattar Al Sayyed
  • Mohammad Abdul-Sattar AL SAYED
  • Mohammad Abdul-Sattar Al Sayyed
  • Mohammed Abd al-Sattar AL SAYED
  • Mohammed Abd al-Sattar Al Sayyed
  • Mohammed Abdul-Sattar AL SAYED
  • Mohammed Abdul-Sattar Al Sayyed
  • Muhammad Abd al-Sattar AL SAYED
  • Muhammad Abd al-Sattar Al Sayyed
  • Muhammad Abdul-Sattar AL SAYED
  • Muhammad Abdul-Sattar Al Sayyed
  • محمد عبد الستار السيد
Birth date: 1958-12-23
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3028.13
List date: 21.11.2025
  • Hala Mohamed AL NASSER
  • Hala Mohammad AL NASSER
  • Hala Mohammed AL NASSER
  • Hala Muhammad AL NASSER
  • هالة محمد الناصر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
EU.3995.4
List date: 21.11.2025
  • Bassam HANNA
  • بسام حنا
Remark: Date of listing: 2012-10-16
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3036.84
List date: 21.11.2025
  • Subhi Ahmad AL ABDALLAH
  • Subhi Ahmad al-Abdullah
  • صبحي احمد العبدالله
Birth date: 1951-08-17
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3037.49
List date: 21.11.2025
  • Mohamed Yahia MAALA
  • Mohamed Yahia MA'LA
  • Mohamed Yahia MALA
  • Mohamed Yahia MOALLA
  • Mohamed Yahia MUALA
  • Mohamed Yahia MU'LA
  • Mohamed Yahiya MAALA
  • Mohamed Yahiya MA'LA
  • Mohamed Yahiya MALA
  • Mohamed Yahiya MOALLA
  • Mohamed Yahiya MUALA
  • Mohamed Yahiya MU'LA
  • Mohamed Yahya MAALA
  • Mohamed Yahya MA'LA
  • Mohamed Yahya MALA
  • Mohamed Yahya MOALLA
  • Mohamed Yahya MUALA
  • Mohamed Yahya MU'LA
  • Mohamed Yehya MAALA
  • Mohamed Yehya MA'LA
  • Mohamed Yehya MALA
  • Mohamed Yehya MOALLA
  • Mohamed Yehya MUALA
  • Mohamed Yehya MU'LA
  • Mohamed Yihia MAALA
  • Mohamed Yihia MA'LA
  • Mohamed Yihia MALA
  • Mohamed Yihia MOALLA
  • Mohamed Yihia MUALA
  • Mohamed Yihia MU'LA
  • Mohamed Yihya MAALA
  • Mohamed Yihya MA'LA
  • Mohamed Yihya MALA
  • Mohamed Yihya MOALLA
  • Mohamed Yihya MUALA
  • Mohamed Yihya MU'LA
  • Mohammad Yahia MAALA
  • Mohammad Yahia MA'LA
  • Mohammad Yahia MALA
  • Mohammad Yahia MOALLA
  • Mohammad Yahia MUALA
  • Mohammad Yahia MU'LA
  • Mohammad Yahiya MAALA
  • Mohammad Yahiya MA'LA
  • Mohammad Yahiya MALA
  • Mohammad Yahiya MOALLA
  • Mohammad Yahiya MUALA
  • Mohammad Yahiya MU'LA
  • Mohammad Yahya MAALA
  • Mohammad Yahya MA'LA
  • Mohammad Yahya MALA
  • Mohammad Yahya MOALLA
  • Mohammad Yahya MUALA
  • Mohammad Yahya MU'LA
  • Mohammad Yehya MAALA
  • Mohammad Yehya MA'LA
  • Mohammad Yehya MALA
  • Mohammad Yehya MOALLA
  • Mohammad Yehya MUALA
  • Mohammad Yehya MU'LA
  • Mohammad Yihia MAALA
  • Mohammad Yihia MA'LA
  • Mohammad Yihia MALA
  • Mohammad Yihia MOALLA
  • Mohammad Yihia MUALA
  • Mohammad Yihia MU'LA
  • Mohammad Yihya MAALA
  • Mohammad Yihya MA'LA
  • Mohammad Yihya MALA
  • Mohammad Yihya MOALLA
  • Mohammad Yihya MUALA
  • Mohammad Yihya MU'LA
  • Mohammed Yahia MAALA
  • Mohammed Yahia MA'LA
  • Mohammed Yahia MALA
  • Mohammed Yahia MOALLA
  • Mohammed Yahia MUALA
  • Mohammed Yahia MU'LA
  • Mohammed Yahiya MAALA
  • Mohammed Yahiya MA'LA
  • Mohammed Yahiya MALA
  • Mohammed Yahiya MOALLA
  • Mohammed Yahiya MUALA
  • Mohammed Yahiya MU'LA
  • Mohammed Yahya MAALA
  • Mohammed Yahya MA'LA
  • Mohammed Yahya MALA
  • Mohammed Yahya MOALLA
  • Mohammed Yahya MUALA
  • Mohammed Yahya MU'LA
  • Mohammed Yehya MAALA
  • Mohammed Yehya MA'LA
  • Mohammed Yehya MALA
  • Mohammed Yehya MOALLA
  • Mohammed Yehya MUALA
  • Mohammed Yehya MU'LA
  • Mohammed Yihia MAALA
  • Mohammed Yihia MA'LA
  • Mohammed Yihia MALA
  • Mohammed Yihia MOALLA
  • Mohammed Yihia MUALA
  • Mohammed Yihia MU'LA
  • Mohammed Yihya MAALA
  • Mohammed Yihya MA'LA
  • Mohammed Yihya MALA
  • Mohammed Yihya MOALLA
  • Mohammed Yihya MUALA
  • Mohammed Yihya MU'LA
  • Muhammad Yahia MAALA
  • Muhammad Yahia MA'LA
  • Muhammad Yahia MALA
  • Muhammad Yahia MOALLA
  • Muhammad Yahia MUALA
  • Muhammad Yahia MU'LA
  • Muhammad Yahiya MAALA
  • Muhammad Yahiya MA'LA
  • Muhammad Yahiya MALA
  • Muhammad Yahiya MOALLA
  • Muhammad Yahiya MUALA
  • Muhammad Yahiya MU'LA
  • Muhammad Yahya MAALA
  • Muhammad Yahya MA'LA
  • Muhammad Yahya MALA
  • Muhammad Yahya MOALLA
  • Muhammad Yahya MUALA
  • Muhammad Yahya MU'LA
  • Muhammad Yehya MAALA
  • Muhammad Yehya MA'LA
  • Muhammad Yehya MALA
  • Muhammad Yehya MOALLA
  • Muhammad Yehya MUALA
  • Muhammad Yehya MU'LA
  • Muhammad Yihia MAALA
  • Muhammad Yihia MA'LA
  • Muhammad Yihia MALA
  • Muhammad Yihia MOALLA
  • Muhammad Yihia MUALA
  • Muhammad Yihia MU'LA
  • Muhammad Yihya MAALA
  • Muhammad Yihya MA'LA
  • Muhammad Yihya MALA
  • Muhammad Yihya MOALLA
  • Muhammad Yihya MUALA
  • Muhammad Yihya MU'LA
  • محمد يحيى معل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3063.95
List date: 21.11.2025
  • Hazwan Al Wazz
  • Hazwan AL WEZ
  • هزوان الوز
Birth date: 1962-03-07
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3996.66
List date: 21.11.2025
  • Mahmoud Ibraheem Sa'eed
  • Mahmoud Ibraheem Saeed
  • Mahmoud Ibraheem Said
  • Mahmoud Ibraheem SA’IID
  • Mahmoud Ibrahim Sa'eed
  • Mahmoud Ibrahim Saeed
  • Mahmoud Ibrahim Said
  • Mahmoud Ibrahim SA’IID
  • محمود ابراهيم سعيد
Birth date: 1953-05-30
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2974.36
List date: 21.11.2025
  • Safwan AL ASSAF
  • صفوان العساف
Birth date: 1959-03-13
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2975.1
List date: 21.11.2025
  • Yaser al Sibaei
  • Yaser al-Siba’i
  • Yaser al-Sibai
  • Yaser AL SIBA’II
  • Yasser al Sibaei
  • Yasser al-Siba’i
  • Yasser al-Sibai
  • Yasser AL SIBA’II
  • ياسر السباعي
Birth date: 1951-03-26
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2983.72
List date: 21.11.2025
  • Sa’eed Maazi Hneidi
  • Saeed Maazi Hneidi
  • Sa’eed Ma’dhi Hneidi
  • Saeed Ma’dhi Hneidi
  • Sa’eed MA’THI Hneidi
  • Saeed MA’THI Hneidi
  • Sa’eed Ma’zi Hneidi
  • Saeed Ma’zi Hneidi
  • Sa’eed Mu’dhi Hneidi
  • Saeed Mu’dhi Hneidi
  • Sa’eed Mu’zi Hneidi
  • Saeed Mu’zi Hneidi
  • Sa’id Maazi Hneidi
  • Sa’id Ma’dhi Hneidi
  • Sa’id MA’THI Hneidi
  • Sa’id Ma’zi Hneidi
  • Sa’id Mu’dhi Hneidi
  • Sa’id Mu’zi Hneidi
  • Sa’iid Maazi Hneidi
  • Sa’iid Ma’dhi Hneidi
  • Sa’iid MA’THI Hneidi
  • Sa’iid Ma’zi Hneidi
  • Sa’iid Mu’dhi Hneidi
  • Sa’iid Mu’zi Hneidi
  • سعيد معدي هنيدي
Birth date: 1954-09-05
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3769.28
List date: 21.11.2025
  • Lubanah MSHAWEH
  • Lubanah MSHAWWEH
  • Lubanah MUSHAWEH
  • Lubanah MUSHAWWEH
  • Lubana MSHAWEH
  • Lubana MSHAWWEH
  • Lubana MUSHAWEH
  • Lubana MUSHAWWEH
  • لبانة مشوح
Remark: Date of listing: 16.10.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3003.89
List date: 21.11.2025
  • Jasem Mohamed ZAKARIA
  • Jasem Mohammad ZAKARIA
  • Jasem Mohammed ZAKARIA
  • Jasem Muhammad ZAKARIA
  • Jassem Mohamed ZAKARIA
  • Jassem Mohammad ZAKARIA
  • Jassem Mohammed ZAKARIA
  • Jassem Muhammad ZAKARIA
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
EU.3011.63
List date: 21.11.2025
  • Adnan Abdo AL-SEKHNI
  • Adnan Abdo AL-SEKHNY
  • Adnan Abdo AL-SIKHNI
  • Adnan Abdo AL SIKHNY
  • Adnan Abdou AL-SEKHNI
  • Adnan Abdou AL-SEKHNY
  • Adnan Abdou AL-SIKHNI
  • Adnan Abdou AL SIKHNY
  • عدنان عبدو السخني
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3771.18
List date: 21.11.2025
  • Najm Hamad AL AHMAD
  • Najm Hamad AL-AHMED
  • Nejm Hamad AL AHMAD
  • Nejm Hamad AL-AHMED
  • نجم حمد الأحمد
Remark: date of listing: 16.10.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3772.80
List date: 21.11.2025
  • Abdul-Salam AL NAYEF
  • عبد السلام النايف
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2904.29
List date: 21.11.2025
  • Ali HADAR
  • Ali HAIDAR
Birth date: 1962-07-21
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3773.45
List date: 21.11.2025
  • Nadheera Farah SARKEES
  • Nadheera Farah SARKIS
  • Nadhira Farah SARKEES
  • Nadhira Farah SARKIS
  • Nazeera Farah SARKEES
  • Nazeera Farah SARKIS
  • Nazira Farah SARKEES
  • Nazira Farah SARKIS
  • نظيرة فرح سركيس
Remark: date of listing: 16.10.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3072.34
List date: 21.11.2025
  • Najm-addeen KHRAIT
  • Najm-addeen KHREIT
  • Najm-addin KHRAIT
  • Najm-addin KHREIT
  • Najm-eddeen KHRAIT
  • Najm-eddeen KHREIT
  • Najm-eddin KHRAIT
  • Najm-eddin KHREIT
  • Nejm-addeen KHRAIT
  • Nejm-addeen KHREIT
  • Nejm-addin KHRAIT
  • Nejm-addin KHREIT
  • Nejm-eddeen KHRAIT
  • Nejm-eddeen KHREIT
  • Nejm-eddin KHRAIT
  • Nejm-eddin KHREIT
  • نجم الدين خريت
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3790.55
List date: 21.11.2025
  • Abdallah Khaleel HUSSAIN
  • Abdallah Khaleel HUSSEIN
  • Abdallah Khalil HUSSAIN
  • Abdallah Khalil HUSSEIN
  • Abdullah Khaleel HUSSAIN
  • Abdullah Khaleel HUSSEIN
  • Abdullah Khalil HUSSAIN
  • Abdullah Khalil HUSSEIN
  • عبدالله خليل حسين
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3791.20
List date: 21.11.2025
  • Jamal Shaaban SHAHEEN
  • Jamal Sha’ban SHAHEEN
  • جمال شعبان شاهين
Remark: date of listing: 16.10.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5820 results found.