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Canonical ID: NK-PeiniqaJ7M2wjQjB9KYs9p · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABBIHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABIHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
Organization:alias | AL-SHABBIHAH | eng | us_ofac_sdn | ofac-15592 | |||
Organization:alias | SHABEEHA | eng | us_ofac_sdn | ofac-15592 | |||
Organization:alias | SHABBIHAH | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:alias | SHABEEHA | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:alias | SHABEEHA | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:alias | SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:alias | SHABIHA | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:alias | SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:alias | SHABBIHA | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:alias | SHABBIHA | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:alias | SHABBIHAH | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABEEHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
Organization:alias | SHABBIHA | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr476rm | ||||
Organization:country | sy | us_ofac_sdn | ofac-15592 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476s8 | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476s7 | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476rm | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476tz | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476tj | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476tx | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476t8 | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476t9 | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476tk | ||||
LegalEntity:id | decc0ddeb6fd6dd9d50ee3369f22fd5e9d1c0335 | us_sam_exclusions | usgsa-s4mr476rm | ||||
Organization:id | 42b3f69b8d142397546b1b3175db5a815b59899b | us_trade_csl | ofac-15592 | ||||
Organization:id | 89bce80523dd4ecb4ae1aeb3e3f242b4e77ec9ce | us_ofac_sdn | ofac-15592 | ||||
LegalEntity:id | 088276733d6c84c33396748f9d2a8095ea481a52 | us_sam_exclusions | usgsa-s4mr476tx | ||||
LegalEntity:id | 4f4f5151eb0319e7fea4b0ae2ed4b70e6e399a00 | us_sam_exclusions | usgsa-s4mr476tz | ||||
LegalEntity:id | 162820ced916754e697acfd8ecdc4fa9c1c78fe5 | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:id | 196adae3254265d8b753caeeef0cfa128db88671 | us_sam_exclusions | usgsa-s4mr476t9 | ||||
LegalEntity:id | 0d969bea2ac64e3b1b45f1b239c8535abead8a09 | us_sam_exclusions | usgsa-s4mr476t8 | ||||
LegalEntity:id | 11a08dabb0c8c3a88fd9ee3d9ce3c8bffd4a3f4a | us_sam_exclusions | usgsa-s4mr476s8 | ||||
LegalEntity:id | 54d9a8863c35d9ded710958316eaf26ed6aab18b | us_sam_exclusions | usgsa-s4mr476s7 | ||||
LegalEntity:id | f23e98c7efbac8a655566fe5e93f1d35e46c6b21 | us_sam_exclusions | usgsa-s4mr476tk | ||||
LegalEntity:id | ab0a6243a67a91131d747ab0383848c0da46d0e8 | us_sam_exclusions | usgsa-s4mr476tj | ||||
LegalEntity:name | AL-SHABBIHAH | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
Organization:name | SHABIHA | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:name | AL-SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
Organization:name | SHABIHA | us_trade_csl | ofac-15592 | ||||
LegalEntity:name | AL-SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:notes | (also SHABBIHAH, SHABBIHAH, SHABBIHA, SHABBIHA, SHABEEHA, SHABEEHA, AL-SHABBIHAH, AL-SHABBIHAH) | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-15592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15592 | us_ofac_sdn | ofac-15592 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476s7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476tx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476tj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476t8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15592 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15592 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476t9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476tz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476rm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476s8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476tk | ||||
LegalEntity:uniqueEntityId | EZ3ZE8MHRRQ8 | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:uniqueEntityId | LE88NF874849 | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:uniqueEntityId | LMW9N9792YL9 | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:uniqueEntityId | KESHTLWFACM9 | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:uniqueEntityId | HTMSPWDCEEX5 | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:uniqueEntityId | ES62SBQAP7W8 | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:uniqueEntityId | NB8RGKK1TAW7 | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:uniqueEntityId | DFE9ANLAAMX7 | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:uniqueEntityId | RD1MDGNKHEF1 | eng | us_sam_exclusions | usgsa-s4mr476rm | |||