PAARSSR-EO13894
PAARSSR-EO13894 · 174 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 113 |
| Entity | 61 |
Top countries
Top cities
| Damascus | 69 |
| Dubai | 5 |
| Aleppo | 4 |
| London | 4 |
| Latakia | 3 |
| Shenyang | 2 |
| Beirut | 2 |
| Homs | 2 |
| Belize City | 1 |
| Antakya | 1 |
| Ar Raqqah | 1 |
| Ţarţūs | 1 |
| Dūmā | 1 |
| Tadmur | 1 |
| Istanbul | 1 |
Most connected parties
- BIN ALI, Khodr Taher Individual, Damascus, 11 links
- MAKHLUF, Rami Individual, Syria, 6 links
- FOZ, Samer Individual, Dubai, 5 links
- KHITI, Amer Taysir Individual, Damascus, 4 links
- AMAN HOLDING COMPANY Entity, Syria, 3 links
- MASOUTI, Mohammed Hammam Mohammed Adnan Individual, Damascus, 3 links
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Entity, Damascus, 3 links
- AL-ASSAD, Bashar Individual, Damascus, 2 links
- HESCO ENGINEERING & CONSTRUCTION CO Entity, Damascus, 2 links
- ABBAS, Muhammad Individual, Damascus, 2 links
- KHITI HOLDING GROUP Entity, Damascus, 2 links
- AL-DJ, Mahmoud Abdulilah Individual, Syria, 2 links
- GRAINS MIDDLE EAST TRADING DWC-LLC Entity, Dubai, 2 links
- AL-ASSAD, Maher Individual, Damascus, 1 links
- KHURI, Mudalal Individual, Russia, 1 links
- KREMSONT COMMERCIAL INC. Entity, Belize City, 1 links
- HASWANI, George Individual, Damascus, 1 links
- T-RUBBER CO., LTD Entity, Shenyang, 1 links
- LANG, Jonha Individual, Shenyang, 1 links
- ARBASH, Yusuf Individual, Russia, 1 links
- AL-HISN Entity, Damascus, 1 links
- AL-QASIUN Entity, Damascus, 1 links
- AL-BUSTAN CHARITY Entity, Damascus, 1 links
- DARWISH, Samir Sakhir Individual, Damascus, 1 links
- MAKHLUF, Iyad Individual, Damascus, 1 links