CA:Syria

CA:Syria · 261 parties on the Consolidated Screening List as of 2026-09-08

Breakdown

Top countries

Top cities

Most connected parties

• MAKHLUF, Rami Individual, Syria, 6 links
• AL-ASSAD, Bashar Individual, Damascus, 2 links
• AL-ASSAD, Maher Individual, Damascus, 1 links
• MAHROUS GROUP Entity, Damascus, 1 links
• ABBAS, Ghassan Individual, Damascus, 1 links
• WANUS, Ali Individual, Syria, 1 links
• DABUL, Samir Individual, Syria, 1 links
• HAYDAR, Zuhayr Individual, Syria, 1 links
• HAWRANI, Habib Individual, Syria, 1 links
• AHMAD, Firas Individual, Syria, 1 links
• BITAR, Bayan Individual, Damascus, 1 links
• AL-JASIM, Mohammad Hussein Individual, Syria, 1 links
• ABU BAKR, Sayf Boulad Individual, Syria, 1 links
• National Standards and Calibration Laboratory (NSCL) Entity, Damascus, 0 links
• NAJIB, Atif Individual, Syria, 0 links
• AL-SHAAR, Mohammad Ibrahim Individual, Syria, 0 links
• BENA PROPERTIES Entity, Damascus, 0 links
• AL MASHREQ INVESTMENT FUND Entity, Damascus, 0 links
• HASSAN, Jamil Individual, Syria, 0 links
• KARIM ALI, Ali Abdul Individual, Syria, 0 links
• SHAABAN, Bouthaina Individual, Damascus, 0 links
• INDUSTRIAL SOLUTIONS Entity, Damascus, 0 links
• BUSINESS LAB Entity, Damascus, 0 links
• AZZAM, Mansour Fadlallah Individual, Syria, 0 links
• AL-HALQI, Wael Nader Individual, Syria, 0 links

Recently added

• General Intelligence Directorate; 2026-09-08, Entity, Syria
• Political Security Directorate 2026-09-08, Entity, Syria
• Ramak Construction 2026-09-08, Entity, Syria
• Ali Mamlouk 2026-09-08, Individual, Syria
• Amjad Abbas 2026-09-08, Individual, Syria
• Munzir al-Assad 2026-09-08, Individual, Syria
• Jasim Al-Furayj 2026-09-08, Individual, Syria
• Tala Mustafa Tlass 2026-09-08, Individual, Syria
• Yasser Al-Sibaei 2026-09-08, Individual, Syria
• Hazwan Al-Wazz 2026-09-08, Individual, Syria
• Ali Haidar 2026-09-08, Individual, Syria
• Qadri Jamil 2026-09-08, Individual, Syria
• Mohammad Yehya Moalla 2026-09-08, Individual, Syria
• Lubanah Mshaweh 2026-09-08, Individual, Syria
• Mahmoud Ibrahim Said 2026-09-08, Individual, Syria
• Nazira Farah Sarkis 2026-09-08, Individual, Syria
• Adib Salameh 2026-09-08, Individual, Syria
• Adnan Aboud Hilweh 2026-09-08, Individual, Syria
• Hilal Hilal 2026-09-08, Individual, Syria
• Bishr al-Sabban 2026-09-08, Individual, Syria
• Atef Nadda 2026-09-08, Individual, Syria
• Hussein Makhlouf 2026-09-08, Individual, Syria
• Mohammed Ramez Tourjman 2026-09-08, Individual, Syria
• Mohammed al-Ahmed 2026-09-08, Individual, Syria
• Mohammed Zuhair Kharboutli 2026-09-08, Individual, Syria