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Saraya Al-Areen

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameABU AL-HARETH MILITIA · SARAYA AL-'AREEN · Saraya Al-Areen · سرايا العرين[sources]
Other nameAL-AREEN 13 · Abu al-Hareth Militia · Saraya al-'Areen[sources]
Weak aliasal-Areen 13[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDJ3BFCJ8ASWA7 · TDU9DZFBVZY5 · YDFHHDBE1YT4[sources]
Statusnot available[sources]
AddressLATAKIA, SYR · Latakia · Latakia Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SARAYA AL-AREEN)

US SAM Procurement Exclusions,

(also SARAYA AL-AREEN)

US SAM Procurement Exclusions,

(also ABU AL-HARETH MILITIA, SARAYA AL-'AREEN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrtygyx · ofac-32491 · usgsa-s4mrj5bgq · tw-shtc-133fe18317275d6698832160aa62dc00f437e089 · usgsa-s4mrtyh28 · tw-shtc-72c2239eee26180b79578e785f5dcfd9e897943b

For experts: raw data explorer