Statements: AL-SHABBIHAH

Canonical ID: NK-PeiniqaJ7M2wjQjB9KYs9p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:aliasSHABBIHAengus_sam_exclusionsusgsa-s4mr476t9
Organization:aliasSHABEEHAengus_ofac_sdnofac-15592
Organization:aliasSHABBIHAHengus_ofac_sdnofac-15592
LegalEntity:aliasSHABIHAengus_sam_exclusionsusgsa-s4mr476rm
LegalEntity:aliasSHABEEHAengus_sam_exclusionsusgsa-s4mr476tj
LegalEntity:aliasSHABEEHAengus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:aliasSHABIHAtw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:aliasSHABBIHAtw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:aliasSHABEEHAtw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:aliasSHABBIHAHtw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:aliasSHABBIHAHengus_sam_exclusionsusgsa-s4mr476s7
Organization:aliasSHABBIHAengus_ofac_sdnofac-15592
LegalEntity:aliasSHABBIHAHengus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:aliasSHABBIHAengus_sam_exclusionsusgsa-s4mr476t8
Organization:aliasAL-SHABBIHAHengus_ofac_sdnofac-15592
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr476rm
Organization:countrysyengus_ofac_sdnofac-15592
LegalEntity:countrysytw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s7
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476rm
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476t8
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tj
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476t9
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tz
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476tx
Organization:id61cfcc5e766ec734fc88796d627e31e3da213990engus_ofac_sdnofac-15592
Organization:id42b3f69b8d142397546b1b3175db5a815b59899bus_trade_cslofac-15592
LegalEntity:id162820ced916754e697acfd8ecdc4fa9c1c78fe5tw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:id3f8310cf6fb8e65122ae518d45261268ae75727bengus_sam_exclusionsusgsa-s4mr476tx
LegalEntity:id65cd16a9ac0c58ce7dd10c4c2609c0819b4f18dcengus_sam_exclusionsusgsa-s4mr476tz
LegalEntity:ida14a3ce785ba38182f3a1482889aeffb79bf7121engus_sam_exclusionsusgsa-s4mr476t9
LegalEntity:id4031db5e0b2b5b3fe8cd3fc54d369c8df0e113c5engus_sam_exclusionsusgsa-s4mr476t8
LegalEntity:id5ceceedef4afb0d2622b56fe664894ba42dd7bd0engus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:idea28de05fab3b755863bea34cf9a286b237dfef9engus_sam_exclusionsusgsa-s4mr476s7
LegalEntity:id17b4723449574aa4f69c029587302834739faa84engus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:id09cceac3ac74a16ad1d819c2d8264c8305188741engus_sam_exclusionsusgsa-s4mr476tj
LegalEntity:id1ae8146ebc84aacdfe9a2287a8fb60da4f8b5acaengus_sam_exclusionsusgsa-s4mr476rm
Organization:nameSHABIHAus_trade_cslofac-15592
LegalEntity:nameAL-SHABBIHAHengus_sam_exclusionsusgsa-s4mr476tz
LegalEntity:nameAL-SHABBIHAHengus_sam_exclusionsusgsa-s4mr476tx
Organization:nameSHABIHAengus_ofac_sdnofac-15592
LegalEntity:nameAL-SHABBIHAHtw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476tx
LegalEntity:notes(also SHABBIHAH, SHABBIHAH, SHABBIHA, SHABBIHA, SHABEEHA, SHABEEHA, AL-SHABBIHAH, AL-SHABBIHAH)engus_sam_exclusionsusgsa-s4mr476rm
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476tj
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476tz
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476t8
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476t9
LegalEntity:notes(also SHABIHA)engus_sam_exclusionsusgsa-s4mr476s7
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-15592
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15592engus_ofac_sdnofac-15592
LegalEntity:topicsexport.controltw_shtctw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tz
Organization:topicssanctionengus_ofac_sdnofac-15592
Organization:topicssanctionus_trade_cslofac-15592
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t8
LegalEntity:uniqueEntityIdRD1MDGNKHEF1engus_sam_exclusionsusgsa-s4mr476rm
LegalEntity:uniqueEntityIdEZ3ZE8MHRRQ8engus_sam_exclusionsusgsa-s4mr476tx
LegalEntity:uniqueEntityIdHTMSPWDCEEX5engus_sam_exclusionsusgsa-s4mr476tk
LegalEntity:uniqueEntityIdES62SBQAP7W8engus_sam_exclusionsusgsa-s4mr476s8
LegalEntity:uniqueEntityIdKESHTLWFACM9engus_sam_exclusionsusgsa-s4mr476t9
LegalEntity:uniqueEntityIdNB8RGKK1TAW7engus_sam_exclusionsusgsa-s4mr476tz
LegalEntity:uniqueEntityIdDFE9ANLAAMX7engus_sam_exclusionsusgsa-s4mr476s7
LegalEntity:uniqueEntityIdLE88NF874849engus_sam_exclusionsusgsa-s4mr476t8
LegalEntity:uniqueEntityIdLMW9N9792YL9engus_sam_exclusionsusgsa-s4mr476tj
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