FATEMIYOUN DIVISION JSON

[raw]Type
Organization

[raw]Name
FATEMIYOUN DIVISION

[raw]Country
Iran · Syria

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
FATEMIOUN BRIGADE · FATEMIOUN MILITARY DIVISION · FATEMIYOUN · FATEMIYOUN BATTALION · FATEMIYOUN FORCE · 11 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13553 (Iran) · Executive Order 13894 (Syria-related)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · IRAN-HR · IRGC · SDGT · SYRIA-EO13894[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRAN-HR · IRGC · SDGT · 1 more...--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · IRAN-HR · IRGC · SDGT · SYRIA-EO13894[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.