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 | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
Organization:alias | SHABEEHA | eng | us_ofac_sdn | ofac-15592 | |||
Organization:alias | SHABBIHAH | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:alias | SHABIHA | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:alias | SHABEEHA | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:alias | SHABEEHA | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:alias | SHABIHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABBIHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABEEHA | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABBIHAH | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:alias | SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
Organization:alias | SHABBIHA | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:alias | SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:alias | SHABBIHA | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
Organization:alias | AL-SHABBIHAH | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
Organization:id | 61cfcc5e766ec734fc88796d627e31e3da213990 | eng | us_ofac_sdn | ofac-15592 | |||
Organization:id | 42b3f69b8d142397546b1b3175db5a815b59899b | us_trade_csl | ofac-15592 | ||||
LegalEntity:id | 162820ced916754e697acfd8ecdc4fa9c1c78fe5 | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:id | 3f8310cf6fb8e65122ae518d45261268ae75727b | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:id | 65cd16a9ac0c58ce7dd10c4c2609c0819b4f18dc | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:id | a14a3ce785ba38182f3a1482889aeffb79bf7121 | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:id | 4031db5e0b2b5b3fe8cd3fc54d369c8df0e113c5 | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:id | 5ceceedef4afb0d2622b56fe664894ba42dd7bd0 | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:id | ea28de05fab3b755863bea34cf9a286b237dfef9 | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:id | 17b4723449574aa4f69c029587302834739faa84 | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:id | 09cceac3ac74a16ad1d819c2d8264c8305188741 | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:id | 1ae8146ebc84aacdfe9a2287a8fb60da4f8b5aca | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
Organization:name | SHABIHA | us_trade_csl | ofac-15592 | ||||
LegalEntity:name | AL-SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:name | AL-SHABBIHAH | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
Organization:name | SHABIHA | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:name | AL-SHABBIHAH | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
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-s4mr476tk | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:notes | (also SHABIHA) | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-15592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15592 | eng | us_ofac_sdn | ofac-15592 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15592 | |||
Organization:topics | sanction | us_trade_csl | ofac-15592 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:uniqueEntityId | RD1MDGNKHEF1 | eng | us_sam_exclusions | usgsa-s4mr476rm | |||
LegalEntity:uniqueEntityId | EZ3ZE8MHRRQ8 | eng | us_sam_exclusions | usgsa-s4mr476tx | |||
LegalEntity:uniqueEntityId | HTMSPWDCEEX5 | eng | us_sam_exclusions | usgsa-s4mr476tk | |||
LegalEntity:uniqueEntityId | ES62SBQAP7W8 | eng | us_sam_exclusions | usgsa-s4mr476s8 | |||
LegalEntity:uniqueEntityId | KESHTLWFACM9 | eng | us_sam_exclusions | usgsa-s4mr476t9 | |||
LegalEntity:uniqueEntityId | NB8RGKK1TAW7 | eng | us_sam_exclusions | usgsa-s4mr476tz | |||
LegalEntity:uniqueEntityId | DFE9ANLAAMX7 | eng | us_sam_exclusions | usgsa-s4mr476s7 | |||
LegalEntity:uniqueEntityId | LE88NF874849 | eng | us_sam_exclusions | usgsa-s4mr476t8 | |||
LegalEntity:uniqueEntityId | LMW9N9792YL9 | eng | us_sam_exclusions | usgsa-s4mr476tj | |||