| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Implements President’s Termination of Syria Sanctions | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Yasir 'Abbas Disqualified · Sanctioned entity | ||
| Abdul Fatah Qudsiyah Export controlled · Sanctioned entity | ||
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity |
| Ma'n Ghanim Export controlled · Sanctioned entity |
| Ghassan Jaoudat Ismail Sanctioned entity |
| Aus Aslan Sanctioned entity |
| Andrey Dogaev Sanctioned entity |
| Atif Najib Disqualified · Sanctioned entity |
| Khiti Holding Group Sanctioned entity |
| Ali Abdul Karim Ali Export controlled · Sanctioned entity |