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JAYSH AL-SHA'BI

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-SHA'BI COMMITTEES · JAYSH AL-SHA'BI · JAYSH AL-SHAAB · JISH SHAABI · Jaysh Al-Sha’bi’ · 4 more...[sources]
AliasAL-SHA'BI COMMITTEES · ARMY OF THE PEOPLE · JAYSH AL-SHAAB · JISH SHAABI · POPULAR COMMITTEES · 5 more...[sources]
Weak aliasARMY OF THE PEOPLE · PEOPLE'S ARMY · POPULAR COMMITTEES · POPULAR FORCES · SHA'BI · 1 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDDJ33V8KYX3M4 · DKTEK6L69MU7 · ERVNBQUGWRT5 · EU64AWASLAM6 · EYABGFE2Z9K3 · 8 more...[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHAAB, JISH SHAABI, AL-SHA'BI COMMITTEES, SHA'BI COMMITTEES, AL-SHA'BI COMMITTEES, AL-SHA'BI COMMITTEES, SHA'BI COMMITTEES, SHA'BI COMMITTEES, SHA'BI FORCE, SHA'BI FORCE, SYRIAN NATIONAL DEFENSE FORCE, SYRIAN NATIONAL DEFENSE FORCES)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

(also JAYSH AL-SHA'BI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 SAM Procurement Exclusions105,508

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-a23d7c35acdb19fda870430dc3e05db441f93b68 · usgsa-s4mr476m0 · usgsa-s4mr476ms · usgsa-s4mr49sk3 · usgsa-s4mr476mr · usgsa-s4mr476m3 · usgsa-s4mr476np · usgsa-s4mr49sk5 · ofac-pr-f73da6f05fe9086cd49e893e644d15201964c9e9 · tw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a · usgsa-s4mr476kv · usgsa-s4mr476nn · usgsa-s4mr476lt · usgsa-s4mr476ns · usgsa-s4mr476kn · ofac-15588 · usgsa-s4mr476nt

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