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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
281 Entities in Canada Restricted Parties - Syria
Entity NameEntity TypeEffective DateStatus

Asma Al Assad

IndividualJan 16, 2023active

Anisa Al Assad

IndividualJan 16, 2023active

Jamal Yunes

IndividualJan 16, 2023active

Bassam Hanna

IndividualJan 16, 2023active

Yousef Ismail

IndividualJan 16, 2023active

Khalil Zghraybih

IndividualJan 16, 2023active

Ghiath Fayad

IndividualJan 16, 2023active

Ibrahim AlHassan

IndividualJan 16, 2023active

Kifah Moulhem

IndividualJan 16, 2023active

Abdullah Abdullah

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.