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AL-SHABBIHAH

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-SHABBIHAH · SHABIHA[sources]
AliasAL-SHABBIHAH · SHABBIHA · SHABBIHAH · SHABEEHA · SHABIHA[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDDFE9ANLAAMX7 · ES62SBQAP7W8 · EZ3ZE8MHRRQ8 · HTMSPWDCEEX5 · KESHTLWFACM9 · 4 more...[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABIHA)

— US SAM Procurement Exclusions,

(also SHABBIHAH, SHABBIHAH, SHABBIHA, SHABBIHA, SHABEEHA, SHABEEHA, AL-SHABBIHAH, AL-SHABBIHAH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mr476s7 · usgsa-s4mr476tz · usgsa-s4mr476t8 · usgsa-s4mr476tj · ofac-15592 · usgsa-s4mr476rm · usgsa-s4mr476tx · usgsa-s4mr476tk · usgsa-s4mr476t9 · usgsa-s4mr476s8 · tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting