CA:Syria
CA:Syria · 259 parties on the Consolidated Screening List as of 2026-10-31
View on the map
Breakdown
| Kind | Parties |
|---|
| Individual | 227 |
| Entity | 32 |
Top countries
Top cities
| Damascus | 33 |
| Aleppo | 2 |
| Moscow | 1 |
| Johannesburg | 1 |
| Peshawar | 1 |
| Dubai | 1 |
Most connected parties
- AHMAD, Firas Individual, Johannesburg, 14 links
- MAKHLUF, Rami Individual, Syria, 6 links
- AL-ASSAD, Bashar Individual, Damascus, 2 links
- AL-ASSAD, Maher Individual, Damascus, 1 links
- KHURI, Mudalal Individual, Moscow, 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
- BITAR, Bayan Individual, Damascus, 1 links
- MAKHLUF, Iyad Individual, Damascus, 1 links
- ABDUL BASEER, Abdul Qadeer Basir Individual, Peshawar, 1 links
- QADDOUR, Khalid Individual, Damascus, 1 links
- AL-JASIM, Mohammad Hussein Individual, Syria, 1 links
- ABU BAKR, Sayf Boulad Individual, Syria, 1 links
- MAKHLUF, Hafiz Individual, Syria, 0 links
- NAJIB, Atif Individual, Syria, 0 links
- AL-SHAAR, Mohammad Ibrahim Individual, Syria, 0 links
- CHAM HOLDING Entity, Damascus, 0 links
- BENA PROPERTIES Entity, Damascus, 0 links
- AL MASHREQ INVESTMENT FUND Entity, Damascus, 0 links
- HASSAN, Jamil Individual, Syria, 0 links
- HAMSHO, Muhammad Individual, Syria, 0 links
Recently added
- Mohammad Nidal Al-Shaar 2026-10-16, Individual, Syria