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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIWA ZAYNABIYOUN · ZEYNABIYUN BRIGADE · ZEYNABIYYUN BRIGADE · Zaynabiyoun Brigade | [sources] | |||
| Alias | Liwa Zaynabiyoun · Zeynabiyun brigade · Zeynabiyyun · Zeynabiyyun brigade | [sources] | |||
| Weak alias | ZEYNABIYYUN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran · Syria | [sources] | |||
| Unique Entity ID | FFK7Z5CLPBZ3 · FVZJKF14KTF6 · MV3MD95QHNJ1 · NL1QQX5TD346 · U8MEGJADCXB6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAYNABIYOUN BRIGADE)
(also LIWA ZAYNABIYOUN, ZEYNABIYUN BRIGADE, ZEYNABIYYUN BRIGADE, ZEYNABIYYUN)
(also ZAYNABIYOUN BRIGADE)
(also ZAYNABIYOUN BRIGADE)
(also ZAYNABIYOUN BRIGADE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-cf15fc1bbc11070df4c4a1633e64167b205040a3 · ofac-pr-c9d9e774cd95a765c56603a5034ceed576eae2e7 · usgsa-s4mr82bjz · usgsa-s4mr82bk1 · ofac-26348 · usgsa-s4mr829z7 · usgsa-s4mr82bk0 · tw-shtc-793c17da6e399ab54e3cbddb48ba17fef845d5a3 · usgsa-s4mr82bjyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Iran’s Foreign Fighter Militias in Syria along with a Civilian Airline Ferrying Weapons to Syria | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |