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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

Trade & 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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Ghassan Abboud

Investor in the media and logistics services sectors

Investment

An investor with diversified cross-border holdings in media, trade, and logistics services, with a notable regional presence.

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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