Latest Updates
June 18, 2026 Syria and the Region
Featured Files

Businessmen

Brief economic files on the most prominent names covered on the site, with tracking status and sector classification.

Atiyah Khouri

Syrian businessman active in trade and investment

Trade & Investment

A Syrian businessman whose career has been tied to trade, financial services and investment, with a presence in local and regional markets.

No active U.S. sanctions
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Samir Hassan

Businessman in the trade and energy sectors

Investment

One of the most prominent figures in domestic trade and petroleum-product imports, with a wide presence across local supply networks.

No active U.S. sanctions
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Ayman Jaber

Businessman in the industrial and private sectors

Private Sector

A strong presence in the private industrial sector, with ties to multiple production sectors and a monitoring file under review.

No active U.S. sanctions
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Tarek Bana

Investor in the real estate and services sectors

Trade

Growing activity in real estate investment and the services sector, with a focus on major development-oriented projects.

No active U.S. sanctions
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Latest Coverage

Latest News and Analysis

Articles and analytical reports on the Syrian economy and international sanctions.

Energy Sector Under the Microscope: Supply Routes and Compliance Risks

An analytical look at how international restrictions affect petroleum-product supply chains and their impact on local economic actors.

Sanctions Regulations: A Look at Listing and Re-evaluation Mechanisms

How are sanctions lists built? And what criteria are used to list names and periodically re-evaluate files?

Mapping Economic Influence: Who Controls the Sensitive Sectors?

An analysis of economic influence networks and the distribution of players across the most sensitive sectors from an international-monitoring perspective.

Financial Compliance: What Institutions Need to Know

A simplified guide to financial-compliance requirements amid a shifting sanctions environment, and the importance of consulting official sources.

Real Estate and Services: Sectors Growing Despite the Restrictions

Why is capital heading toward the real estate and services sector? And what factors make them less exposed to legal risk?

Reading the Data

Top Sectors

An estimated indicator of activity and regulatory interest levels across key economic sectors.

Investment

88

High activity

Real Estate

74

Stable growth

Energy

91

Heightened monitoring

Trade

67

Moderate activity

Logistics Services

58

Growing diversification

Sector Activity Index

Investment
Real Estate
Energy
Trade
Logistics Services