GROWTH TRADING CO., LIMITED (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
Petro Suisse (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (22.12.2012, suspended since 16.1.2016))
AHMAD BAALBAKI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad Balabaki Asad.
ALI SAFAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as احمد صفاوي, or Abu Ahmad Safawi.
SAMIR HAMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Samer Hamadi.
IBRAHIM AL-MOUSSAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Mousawi, or Ibrahim al-Mousaoui.
HUSSEIN HASSAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hussein Hassan Al-Haj, or حسين حسن على الحاج.