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EXPERT PARTNERS

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 16996
Recorded programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023), NPWMD, Part 1, SYR, Syria

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EXPERT PARTNERSExpert PartnersExpert PartnersExperts PartnersListed on: 17 Aug. 20…Rukn Addin, Saladin S…Expert PartnersExpert PartnersPart 1Expert PartnersExpert PartnersSYRRukn Addin, Saladin S…EXPERT PARTNERSEXPERT PARTNERSEXPERTS PARTNERSNPWMDRukn Addin, Saladin S…Expert PartnersExpert PartnersSyriaRukn Addin, Saladin S…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33382026-07-23Unknown source ↗
CA · Part 1:51:expert partners—Unknown source ↗
EU · 71552026-09-22European Commission ↗
OFAC · 169962026-09-30U.S. Treasury OFAC ↗
UK · 12801—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3338

list version published 2026-07-23
Recorded nameKind
Expert PartnersPrimary name
Experts PartnersAlias
Programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Addresses recorded
  • Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria"
  ],
  "countries": [],
  "details": [
    "Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
    "Committees: Autonomous (Syria)",
    "Control Date: 45140",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
  ]
}

CA · entry Part 1:51:expert partners · removed from list

list version published —
Recorded nameKind
Expert PartnersPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-11-28",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7155

list version published 2026-09-22
Recorded nameKind
Expert PartnersPrimary name
Programmes

SYR

Addresses recorded
  • Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 16996

list version published 2026-09-30
Recorded nameKind
EXPERT PARTNERSPrimary name
EXPERTS PARTNERSAlias
Programmes

NPWMD

Addresses recorded
  • Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 12801

list version published —
Recorded nameKind
Expert PartnersPrimary name
Programmes

Syria

Addresses recorded
  • Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
EXPERT PARTNERS — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com