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Organization8 sanctions listsSyria

El-Tel Co

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
El-Tel Co
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-NF59fa9zKBi5H5imc95nHg
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

El-Tel Co appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic; P.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC; Dair Ali Jordan Highway, Damascus, Syria; P.O. Box 13052, Dair Ali Jordan Highway, Damascus, Syrian Arab Republic; Dair Ali Jordan Highway, PO Box 13052, Damas

Aliases (8)

Also Known As
El-Tel. Co.
El-Tel. Middle East Company
El-Tel Co.
Abraj Tech
El-Tel
El-Tel Middle East
El-Tel Middle East Company
Sociedad El-Tel

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.