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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Nusrah Front for the People of the Levant | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| KHATIBA AL-TAWHID WAL-JIHAD Terrorism · Debarred entity · Export controlled · Sanctioned entity | operating under the umbrella of | - | - |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Terrorism · Export controlled · Sanctioned entity | provides financial services to | - | - |