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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMZA DIVISION · AL-HAMZAT DIVISION · FERQAT AL-HAMZA · FIRQA AL-HAMZA · HAMZA BRIGADE · | [sources] | |||
| Other name | AL-HAMZA DIVISION · AL-HAMZAT DIVISION · Al-Hamza Division · FERQAT AL-HAMZA · FIRQA AL-HAMZA · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | KRX1A7YNHVM6 · L5JHNMFJKXA5 · L5MWWFWU6KP6 · L5N4UE8SYLE5 · L5SPRLESJ8R8 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-BAB DISTRICT, ALEPPO GOVERNORATE, SYR · Afrin District, Aleppo Governorate · Al-Bab District, Aleppo Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty325 · usgsa-s4mrty7zf · NK-NGgBeBhGttY6PjNFC24pvm · NK-JtWug2LjyFoUvehQdiLwGx · NK-iq5WxgcBgVZdzEtXk5BfPD · usgsa-s4mrty327 · usgsa-s4mrty322 · usgsa-s4mrty7zg · usgsa-s4mrty7zj · usgsa-s4mrty7zd · usgsa-s4mrty326 · usgsa-s4mrty7zh · NK-6U4EsHAgFe7kZ3ANtizS6q · usgsa-s4mrty328 · usgsa-s4mrty7zb · usgsa-s4mrty7zc · ofac-44623 · NK-XqQuHZ6gJsRm43RcMGX43Z · usgsa-s4mrty329 · NK-feeWxuZznbXCQaND9bWyRw · NK-ACcLgXUXeCaZiBxqVaqfGD · usgsa-s4mrqmmlg · usgsa-s4mrty323 · usgsa-s4mrty7zk · usgsa-s4mrty324 · NK-UFeCzGkYD2BWSKi2bUHc3uFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afrin District, Aleppo Governorate | Syria | |
| Al-Bab District, Aleppo Governorate | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sayf Boulad ABU BAKR Sanctioned entity | Acting for or on behalf of | - | - | |