Statements: SARAYA AL-'AREEN

Canonical ID: NK-FaY8rEMEaXnuSijXSgG4GD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Latakia	eng	us_ofac_sdn	`ofac-32491`	2023-11-17
`LegalEntity:address`	LATAKIA	eng	us_sam_exclusions	`usgsa-s4mrtyh28`	2025-12-29
`LegalEntity:address`	Latakia Syria		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:address`	LATAKIA	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2025-12-29
`LegalEntity:address`	LATAKIA	eng	us_sam_exclusions	`usgsa-s4mrtygyx`	2025-12-29
`Organization:addressEntity`	`addr-ee6c12fce25409c1e2cc196eb210a38d8d326115`		us_ofac_sdn	`ofac-32491`	2023-11-02
`Organization:alias`	Saraya al-'Areen	eng	us_ofac_sdn	`ofac-32491`	2023-04-20
`Organization:alias`	Abu al-Hareth Militia	eng	us_ofac_sdn	`ofac-32491`	2023-04-20
`LegalEntity:alias`	ABU AL-HARETH MILITIA		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:alias`	AL-AREEN 13		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:alias`	SARAYA AL-'AREEN		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrtygyx`	2024-11-02
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrtyh28`	2024-11-02
`Organization:country`	sy		us_ofac_sdn	`ofac-32491`	2023-04-20
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrj5bgq`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygyx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh28`	2024-11-02
`LegalEntity:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bgq`	2024-06-14
`LegalEntity:id`	166b9ada04ae2a12be2a7001fe0c18f09fd7be3d		us_sam_exclusions	`usgsa-s4mrtygyx`	2026-01-06
`LegalEntity:id`	3fe5620ee57452cc9a9870af97ecc5ece4cfe6a0		us_sam_exclusions	`usgsa-s4mrj5bgq`	2026-01-06
`Organization:id`	25e31e54fb3b181a01bc1948b74bf0f57255bdde		us_trade_csl	`ofac-32491`	2026-01-06
`LegalEntity:id`	1c9ab0e6ee52eccbc5459d9e7c4bb804be52bc1c		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`Organization:id`	925f0e2b8c882cae447efa6eed0e3a9796917714		us_ofac_sdn	`ofac-32491`	2026-01-06
`LegalEntity:id`	33a80174b45e1c7f7aa9880b5da8e770d2da542b		us_sam_exclusions	`usgsa-s4mrtyh28`	2026-01-06
`Organization:name`	SARAYA AL-AREEN		us_trade_csl	`ofac-32491`	2024-05-07
`LegalEntity:name`	ABU AL-HARETH MILITIA	eng	us_sam_exclusions	`usgsa-s4mrtygyx`	2024-11-02
`LegalEntity:name`	SARAYA AL-AREEN		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`Organization:name`	Saraya Al-Areen	eng	us_ofac_sdn	`ofac-32491`	2023-04-20
`LegalEntity:name`	SARAYA AL-'AREEN	eng	us_sam_exclusions	`usgsa-s4mrtyh28`	2024-11-02
`Organization:name`	سرايا العرين	ara	us_ofac_sdn	`ofac-32491`	2023-04-20
`LegalEntity:name`	SARAYA AL-AREEN	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2024-06-14
`LegalEntity:notes`	(also SARAYA AL-AREEN)	eng	us_sam_exclusions	`usgsa-s4mrtygyx`	2025-07-23
`LegalEntity:notes`	(also ABU AL-HARETH MILITIA, SARAYA AL-'AREEN)	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2025-07-23
`LegalEntity:notes`	(also SARAYA AL-AREEN)	eng	us_sam_exclusions	`usgsa-s4mrtyh28`	2025-07-23
`Organization:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-32491`	2025-07-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32491		us_ofac_sdn	`ofac-32491`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh28`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygyx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bgq`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-32491`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-32491`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`LegalEntity:uniqueEntityId`	TDU9DZFBVZY5	eng	us_sam_exclusions	`usgsa-s4mrtygyx`	2024-12-03
`LegalEntity:uniqueEntityId`	YDFHHDBE1YT4	eng	us_sam_exclusions	`usgsa-s4mrtyh28`	2024-12-03
`LegalEntity:uniqueEntityId`	J3BFCJ8ASWA7	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2024-12-03
`Organization:weakAlias`	al-Areen 13	eng	us_ofac_sdn	`ofac-32491`	2023-04-20

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