Canada Restricted Parties - Syria

The Canada Restricted Parties List related to Syria includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions are part of efforts to address serious concerns regarding human rights violations and regional instability.

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281 Entities in Canada Restricted Parties - Syria
Entity NameEntity TypeEffective DateStatus

Firas Ahmad

IndividualJan 16, 2023active

Ali Dawwa

IndividualJan 16, 2023active

Mohsin Makhlouf

IndividualJan 16, 2023active

Mohammed alAhmed

IndividualJan 16, 2023active

Mohammed Ramez Tourjman

IndividualJan 16, 2023active

Duraid Durgham

IndividualJan 16, 2023active

Mohammad AbdulSattar AlSayyed

IndividualJan 16, 2023active

Mohamed Hamcho

IndividualJan 16, 2023active

Ali Abdul Karim Ali

IndividualJan 16, 2023active

Riad AlAhmed

IndividualJan 16, 2023active

FAQs

Why is compliance with the Canada Restricted Parties - Syria necessary?

Compliance with the Canada Restricted Parties List concerning Syria is essential to uphold national security and international law. These sanctions prevent the proliferation of weapons, restrict funding to terrorist organizations, and promote human rights by targeting individuals and entities involved in oppressive actions. By adhering to these regulations, businesses and individuals contribute to global stability, protect Canadian interests, and avoid severe penalties. Ensuring compliance is not only a legal obligation but also a moral imperative to foster a safer, more just world.

Which companies should comply with Canada Restricted Parties - Syria?

Companies in sectors such as Finance, Telecommunications, Energy, and Trade must comply with the Canada Restricted Parties List concerning Syria. These industries are particularly susceptible to sanctions due to their potential interactions with sanctioned individuals or entities. Non-compliance can lead to severe legal repercussions, reputational damage, and hindered market access, making adherence crucial to ensure lawful operations.