Lists of sanctions
216.73.216.2
29.08.2025 20:43:39

AL-QASIUN

List

Type Entity
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (5)

Last name/Name AL-QASIUN
Full name/Name AL-QASIUN
Type Name
Last name/Name AL-QASIUN SECURITY SERVICES LLC
Full name/Name AL-QASIUN SECURITY SERVICES LLC
Type Alias
Quality Strong
Last name/Name AL-QASIUN FIRM
Full name/Name AL-QASIUN FIRM
Type Alias
Quality Strong
Last name/Name QASIYUN SECURITY COMPANY
Full name/Name QASIYUN SECURITY COMPANY
Type Alias
Quality Strong
Last name/Name QASIYUN
Full name/Name QASIYUN
Type Alias
Quality Strong

Addresses (1)

Street Jurmana
City Damascus
Country Syrian Arab Republic
Full address Jurmana, Damascus, Syria

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.