Base
Entity2 sanctions listsSyriaLebanonUnited KingdomTurkey

ISSAM ANWAR

First seen Oct 31, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
ISSAM ANWAR
Entity Type
Entity (LegalEntity)
Countries
Syria, Lebanon, United Kingdom, Turkey
OpenSanctions ID
NK-gTyZgDzAvjg4otp7YB5KQs
First Seen
Oct 31, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

ISSAM ANWAR appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_bis_denied
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

AL KOLAA, BEIRUT, LB, 151515; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL; 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY,; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR,; AL KOLAA, BEIRUT 151515; 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ISSAM ANWARCSL
Denied Persons List (DPL) - Bureau of Industry and Security
ISSAM ANWARCSL
Denied Persons List (DPL) - Bureau of Industry and Security

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us_trade_cslus_ofac_sdn
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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.