Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3037.49 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
	EU.2997.30 List date: 16.06.2025	Razan OTHMAN رزان عثمان	Birth date: 1977-01-31 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2998.92 List date: 16.06.2025	Megatrade	Country: SY Address: Aleppo Street, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2999.57 List date: 16.06.2025	Expert Partners	Country: SY Address: Rukn Addin, Saladin Street, Building 5, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3754.8 List date: 16.06.2025	Aboud Mohammad Rogo Aboud Mohammed Rogo Aboud Rogo Mohamed Aboud Rogo Mohammed Aboud Rogo Muhammad Aboud Seif Rogo Sheikh Aboud Rogo	Remark: Date of UN designation: 25 July 2012. Birth date: 1960-11-11; 1967-11-11; 1969-01-01; 1969-11-11 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
5428 results found.