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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AHRAR AL-SHARQIAH · AHRAR AL-SHARQIYA BRIGADE · AHRAR AL-SHARQIYAH · AHRAR AL-SHARQIYEH · Ahrar Al-Sharqiya · | [sources] | |||
| Alias | Ahrar al-Sharqiah · Ahrar al-Sharqiya Brigade · Ahrar al-Sharqiyeh · Ahrar al-sharqiyah · Gathering of the Freemen of the East · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | HPY4D375SMF3 · K75LXM252FP1 · SWG5FFA4EYH4 · SWJBFV1XML21 · SWMRWZNCTKY1 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHRAR AL-SHARQIYA)
(also TAJAMMU' AHRAR AL-SHARQIYA, GATHERING OF THE FREEMEN OF THE EAST, AHRAR AL-SHARQIYEH, AHRAR AL-SHARQIYA BRIGADE, AHRAR AL-SHARQIAH, AHRAR AL-SHARQIYAH)
(also AHRAR AL-SHARQIYA)
(also AHRAR AL-SHARQIYA)
(also AHRAR AL-SHARQIYA)
(also AHRAR AL-SHARQIYA)
(also AHRAR AL-SHARQIYA)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-5ea8ebad53c55ab06b5f5369e01eb8d0627cf66d · usgsa-s4mrtygmq · usgsa-s4mrtygmm · usgsa-s4mrj5bb1 · usgsa-s4mrtyh1s · usgsa-s4mrtyh1t · ofac-27763 · usgsa-s4mrtygmn · ofac-pr-e05ae99e4935d83b2c1fed5e7a704b4a74ae9b97 · usgsa-s4mrtygmp · tw-shtc-9a472c293264801a56059b5c3e4fe90b763d3543For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abu Hatem Shaqra Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |