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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU AL-HARETH MILITIA · SARAYA AL-'AREEN · Saraya Al-Areen · سرايا العرين | [sources] | |||
| Other name | Abu al-Hareth Militia · Saraya al-'Areen | [sources] | |||
| Weak alias | al-Areen 13 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | J3BFCJ8ASWA7 · TDU9DZFBVZY5 · YDFHHDBE1YT4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LATAKIA, SYR · Latakia · Latakia Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARAYA AL-AREEN)
(also SARAYA AL-AREEN)
(also ABU AL-HARETH MILITIA, SARAYA AL-'AREEN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-72c2239eee26180b79578e785f5dcfd9e897943b · tw-shtc-133fe18317275d6698832160aa62dc00f437e089 · ofac-32491 · usgsa-s4mrtyh28 · usgsa-s4mrj5bgq · usgsa-s4mrtygyxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Latakia | Syria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |