Statements: Saraya Al-Areen

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLatakiaengus_ofac_sdnofac-32491
LegalEntity:addressLATAKIA, SYRengus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:addressLATAKIA, SYRengus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:addressLatakia Syriatw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
LegalEntity:addressLATAKIA, SYRengus_sam_exclusionsusgsa-s4mrtyh28
Organization:addressEntityaddr-ee6c12fce25409c1e2cc196eb210a38d8d326115engus_ofac_sdnofac-32491
Organization:aliasSaraya al-'Areenengus_ofac_sdnofac-32491
LegalEntity:aliasSARAYA AL-'AREENtw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
LegalEntity:aliasAL-AREEN 13tw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
LegalEntity:aliasABU AL-HARETH MILITIAtw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
Organization:aliasAbu al-Hareth Militiaengus_ofac_sdnofac-32491
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:countrysytw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
Organization:countrysyengus_ofac_sdnofac-32491
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:id4b1ae3a4e6c383e88cea500612482c670c2565d8engus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:id1c9ab0e6ee52eccbc5459d9e7c4bb804be52bc1ctw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
Organization:id25e31e54fb3b181a01bc1948b74bf0f57255bddeus_trade_cslofac-32491
Organization:idff47a00487bfa8a3aa4f25d2db2e918df5e1e520engus_ofac_sdnofac-32491
LegalEntity:ida25f0c932888826685c845738168571f1b338ad7engus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:id8e5b300a3ee2a3c5133a154101d1ee9ab82ed694engus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:nameSARAYA AL-'AREENengus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:nameSARAYA AL-AREENengus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:nameABU AL-HARETH MILITIAengus_sam_exclusionsusgsa-s4mrtygyx
Organization:nameSARAYA AL-AREENus_trade_cslofac-32491
LegalEntity:nameSARAYA AL-AREENtw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
Organization:nameسرايا العرينaraus_ofac_sdnofac-32491
Organization:nameSaraya Al-Areenengus_ofac_sdnofac-32491
LegalEntity:notes(also SARAYA AL-AREEN)engus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:notes(also SARAYA AL-AREEN)engus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:notes(also ABU AL-HARETH MILITIA, SARAYA AL-'AREEN)engus_sam_exclusionsusgsa-s4mrj5bgq
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-32491
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32491engus_ofac_sdnofac-32491
Organization:topicssanctionengus_ofac_sdnofac-32491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:topicsexport.controltw_shtctw-shtc-133fe18317275d6698832160aa62dc00f437e089
Organization:topicssanctionus_trade_cslofac-32491
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrtygyx
LegalEntity:uniqueEntityIdYDFHHDBE1YT4engus_sam_exclusionsusgsa-s4mrtyh28
LegalEntity:uniqueEntityIdJ3BFCJ8ASWA7engus_sam_exclusionsusgsa-s4mrj5bgq
Organization:weakAliasal-Areen 13engus_ofac_sdnofac-32491
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