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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] | |||
| Alias | 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 | home.treasury.gov · 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 AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8brw6 · usgsa-0f086975589b9be22e07e3e176106d55f3a86e12 · usgsa-61b9797095a0e114487f0a92c1dc1cd9e139334a · usgsa-80291f371ff60283c43da5718f094fb5926228f1 · usgsa-s4mr8brw5 · ofac-pr-ab6d1893b1ae939a1187df93b54bb44d275dc70d · usgsa-s4mr8brw8 · usgsa-b1621f09aebe115869739322d6510c209f46a592 · usgsa-s4mr8brw4 · usgsa-s4mr8brw7 · usgsa-f762f4e5dfd8f8ce66d9110f510e95f893ebfd7e · usgsa-c54df113d61710916f5a381535be5ab496b975c7 · tw-shtc-8bc71a273acb99435b38f53f4f125a0ea5201c82 · us-dos-fto-0ef21447520243f059b6ac316af3c96ae99da880 · tw-shtc-79f5053878bd5b4fa4c4433a0d78808ae5b387be · usgsa-37cdd938da5132af461c7308d3247118c4563698 · usgsa-s4mr8brgs · ofac-26446 · usgsa-b6e5d1aa5b5540b6dc702dd6195203eca4383956 · usgsa-s4mr8brw2 · usgsa-s4mr8brw1 · usgsa-s4mr8brw3 · usgsa-a016131353bdc02012ea1d444e9aa43199ad6c89For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2bNETtN9DtxPzpLhuKNVvQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Husham Hashim Jaythoom Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nasr Mohsen Ali Huthele Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Iran-Backed Iraqi Militia Commanders | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |