Statements: Zaynabiyoun Brigade

Canonical ID: NK-aK8V5ByxRwcaDvChkVVTkY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasZeynabiyyunengus_ofac_sdnofac-26348
Organization:aliasZeynabiyyun brigadeengus_ofac_sdnofac-26348
Organization:aliasLiwa Zaynabiyounengus_ofac_sdnofac-26348
LegalEntity:aliasLIWA ZAYNABIYOUNtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:aliasZeynabiyun brigadeengus_ofac_sdnofac-26348
LegalEntity:aliasZEYNABIYUN BRIGADEtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:countryirtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:countryirus_ofac_sdnofac-26348
Organization:countrysyext_us_ofac_press_releasesofac-pr-c9d9e774cd95a765c56603a5034ceed576eae2e7
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Organization:countrysyus_ofac_sdnofac-26348
LegalEntity:countrysytw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
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LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr829z7
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bk1
Organization:id86ac61760103fd3a1042b110c3d76050e642540aus_ofac_sdnofac-26348
Organization:id63d0b1191ad290e52ddfb3428fb4484ddba6a4e4us_trade_cslofac-26348
Organization:idbdcb427caa70ebead6c31750813535a782a2949cext_us_ofac_press_releasesofac-pr-c9d9e774cd95a765c56603a5034ceed576eae2e7
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LegalEntity:idbb17abd4f941042de7104a09e1fb89f288ca42b1us_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:nameLIWA ZAYNABIYOUNengus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:nameZEYNABIYUN BRIGADEengus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:nameZEYNABIYYUNengus_sam_exclusionsusgsa-s4mr82bk1
Organization:nameZAYNABIYOUN BRIGADEus_trade_cslofac-26348
LegalEntity:nameZEYNABIYYUN BRIGADEengus_sam_exclusionsusgsa-s4mr82bk0
Organization:nameZaynabiyoun Brigadeengus_ofac_sdnofac-26348
LegalEntity:nameZAYNABIYOUN BRIGADEtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:nameZaynabiyoun Brigadeengext_us_ofac_press_releasesofac-pr-c9d9e774cd95a765c56603a5034ceed576eae2e7
LegalEntity:nameZAYNABIYOUN BRIGADEengus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:notes(also LIWA ZAYNABIYOUN, ZEYNABIYUN BRIGADE, ZEYNABIYYUN BRIGADE, ZEYNABIYYUN)engus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bjz
Organization:programIdUS-IRANengus_ofac_sdnofac-26348
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26348us_ofac_sdnofac-26348
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm590ext_us_ofac_press_releasesofac-pr-c9d9e774cd95a765c56603a5034ceed576eae2e7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjz
Organization:topicssanctionus_trade_cslofac-26348
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:topicsexport.controltw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjy
Organization:topicssanctionus_ofac_sdnofac-26348
LegalEntity:uniqueEntityIdMV3MD95QHNJ1engus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:uniqueEntityIdFVZJKF14KTF6engus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:uniqueEntityIdU8MEGJADCXB6engus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:uniqueEntityIdFFK7Z5CLPBZ3engus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:uniqueEntityIdNL1QQX5TD346engus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:weakAliasZEYNABIYYUNtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
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