Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2974.36 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.3755.70 List date: 25.04.2025	Abubakar Ahmed Abubaker Shariff Abubaker Shariff Ahmed Abu Makaburi Shariff Makaburi Sheikh Abubakar Ahmed	Country: KE Address: Majengo area, Mombasa Remark: Date of UN designation: 23 August 2012. Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3057.51 List date: 25.04.2025	Alhaj Qari Ayub Bashar Ayyub Bashir Qari Muhammad Ayub	Country: PK Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas Remark: Date of designation referred to in Article 2a (4) (b): 18.10.2012 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC
	EU.3073.96 List date: 25.04.2025	Aamir Ali Chaudary Aamir Ali Chaudhry Aamir Ali Choudry Amir Ali Chaudry Huzaifa عامر علی چوہدری	Birth date: 1986-08-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5316 results found.