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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMAD BRIGADE · AL-NUJABA TV · AMMAR IBN YASIR BRIGADE · GOLAN LIBERATION BRIGADE · HARAKAT HEZBOLLAH AL-NUJABA · | [sources] | |||
| Other name | Ammar ibn Yasir Brigade · Golan Liberation Brigade · HAN · Harakat Hezbollah al-Nujaba · Imam al-Hasan al-Mujtaba Brigade · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | CMY9M59HEAE9 · EZ4SDBC5HV61 · HS9YGJCVLLD3 · K7DCGYKH21P7 · LEHMJKPP3LP7 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT HEZBOLLAH AL-NUJABA, MOVEMENT OF THE NOBLE ONES HEZBOLLAH, GOLAN LIBERATION BRIGADE, AMMAR IBN YASIR BRIGADE, IMAM AL-HASAN AL-MUJTABA BRIGADE, AL-HAMAD BRIGADE, AL-NUJABA TV, THE MOVEMENT OF THE NOBLE ONES)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-26446 · usgsa-s4mr8brw1 · usgsa-s4mr8brw4 · usgsa-s4mr8brw5 · tw-shtc-8bc71a273acb99435b38f53f4f125a0ea5201c82 · usgsa-s4mr8brw2 · usgsa-s4mr8brw6 · usgsa-s4mr8brw8 · usgsa-s4mr8brw3 · us-dos-fto-0ef21447520243f059b6ac316af3c96ae99da880 · usgsa-s4mr8brw7 · usgsa-s4mr8brgs · tw-shtc-79f5053878bd5b4fa4c4433a0d78808ae5b387beFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nasr Mohsen Ali Huthele Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |