Statements: ZEYNABIYYUN BRIGADE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:addressSyriatw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:aliasZEYNABIYUN BRIGADEtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:aliasZeynabiyun brigadeengus_ofac_sdnofac-26348
LegalEntity:aliasLIWA ZAYNABIYOUNtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:aliasZeynabiyyunengus_ofac_sdnofac-26348
Organization:aliasLiwa Zaynabiyounengus_ofac_sdnofac-26348
Organization:aliasZeynabiyyun brigadeengus_ofac_sdnofac-26348
LegalEntity:aliasZEYNABIYYUN BRIGADEtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
Organization:countrysyengus_ofac_sdnofac-26348
Organization:countryirengus_ofac_sdnofac-26348
LegalEntity:countryirtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:countrysytw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjz
Organization:idd9290a93ed000f11b75558dc15aad947e39a292eengus_ofac_sdnofac-26348
LegalEntity:id348b1bb715511660652334544fd4d0d225a91567engus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:id7e65b903158f4595147e05ea642e3f1bbb6e5295engus_sam_exclusionsusgsa-s4mr82bjy
Organization:id63d0b1191ad290e52ddfb3428fb4484ddba6a4e4us_trade_cslofac-26348
LegalEntity:id8ecdbcfb9e6453b96c175af52e8a1502cb545909engus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:id71ea5882ff699f0f56c9f4888e36a9ec25f42106engus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:id83ff700ecae5b60ef05fd05375d4082c15d887f3engus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:idb5a2a2ea3c97eae56474f298dc150632ec09257dtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:nameZEYNABIYYUNengus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:nameLIWA ZAYNABIYOUNengus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:nameZAYNABIYOUN BRIGADEengus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:nameZEYNABIYUN BRIGADEengus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:nameZAYNABIYOUN BRIGADEtw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:nameZEYNABIYYUN BRIGADEengus_sam_exclusionsusgsa-s4mr82bk0
Organization:nameZAYNABIYOUN BRIGADEus_trade_cslofac-26348
Organization:nameZaynabiyoun Brigadeengus_ofac_sdnofac-26348
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bjz
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-s4mr82bk0
LegalEntity:notes(also ZAYNABIYOUN BRIGADE)engus_sam_exclusionsusgsa-s4mr82bk1
Organization:programIdUS-IRANengus_ofac_sdnofac-26348
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26348engus_ofac_sdnofac-26348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk0
Organization:topicssanctionus_trade_cslofac-26348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:topicsexport.controltw_shtctw-shtc-cf15fc1bbc11070df4c4a1633e64167b205040a3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr829z7
Organization:topicssanctionengus_ofac_sdnofac-26348
LegalEntity:uniqueEntityIdFFK7Z5CLPBZ3engus_sam_exclusionsusgsa-s4mr82bjz
LegalEntity:uniqueEntityIdU8MEGJADCXB6engus_sam_exclusionsusgsa-s4mr829z7
LegalEntity:uniqueEntityIdNL1QQX5TD346engus_sam_exclusionsusgsa-s4mr82bk1
LegalEntity:uniqueEntityIdFVZJKF14KTF6engus_sam_exclusionsusgsa-s4mr82bk0
LegalEntity:uniqueEntityIdMV3MD95QHNJ1engus_sam_exclusionsusgsa-s4mr82bjy
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