Statements: SHA'BI COMMITTEES

Canonical ID: NK-eYufVzxk5Di8PYWiBsA2fk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasPOPULAR COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasAL-SHA'BI COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSYRIAN NATIONAL DEFENSE FORCEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasARMY OF THE PEOPLEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasPEOPLE'S ARMYtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasJAYSH AL-SHAABtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSYRIAN NATIONAL DEFENSE FORCEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasJISH SHAABIengus_ofac_sdnofac-15588
Organization:aliasSYRIAN NATIONAL DEFENSE FORCESengus_ofac_sdnofac-15588
LegalEntity:aliasJISH SHAABItw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasSHA'BI FORCEengus_ofac_sdnofac-15588
Organization:aliasJAYSH AL-SHAABengus_ofac_sdnofac-15588
Organization:aliasSYRIAN NATIONAL DEFENSE FORCEengus_ofac_sdnofac-15588
LegalEntity:aliasPOPULAR FORCEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasSHA'BI COMMITTEESengus_ofac_sdnofac-15588
Organization:aliasAL-SHA'BI COMMITTEESengus_ofac_sdnofac-15588
LegalEntity:aliasSHA'BI FORCEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSHA'BI COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasTHE POPULAR ARMYtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:countrysyengus_ofac_sdnofac-15588
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476np
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476kn
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:id9e4172b5d3d1c4311d9340e16036c34c6eeca70cengus_sam_exclusionsusgsa-s4mr476np
LegalEntity:id76847b12d03efb8a9775c12a5141af411f56c248tw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:id005782c506bef295c87e91eaee4b884ace2eaa01engus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:idfaa4c2977aeeae0b838c757b753b4f3cb1fa418eengus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:id042515dc63f71939f1e22851f962609cf4cedd26engus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:idf46855ddddf4261328fb1a87a8ce626d6ffbc43cengus_sam_exclusionsusgsa-s4mr476kn
LegalEntity:id0918bff59192a2dd71e4c4602d207cf6c8f53b2fengus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:id911e79ea9a33e6fd55f93ac9c9905573b7b8a7bdengus_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:id4474a5371024d6d7b26319b6c5e3ecb2f3ec48d8engus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:id7fd582436ab292b18c351069c88249344b1c75a1engus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:id320ffb62f8ec29354459b7d71573d7648d902d8aengus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:ide261db9b5f5b75266429c57836c246e015b2df1cengus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:id38d1fbce4183a71b43fde25a808c318206b8e31dengus_sam_exclusionsusgsa-s4mr49sk3
Organization:id369a8469616602478e3d1226cd925481275e2fadus_trade_cslofac-15588
LegalEntity:id92e99a6f2d0d9021e75aea5f011b1562caf0263eengus_sam_exclusionsusgsa-s4mr476lt
Organization:ida27c83c392121aa0310c3d69426a41242a7bdd0aengus_ofac_sdnofac-15588
LegalEntity:nameJAYSH AL-SHAABengus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:nameJAYSH AL-SHA'BIengus_sam_exclusionsusgsa-s4mr476kn
LegalEntity:nameJAYSH AL-SHA'BItw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:nameJISH SHAABIengus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476np
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:nameSHA'BI FORCEengus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:nameSHA'BI FORCEengus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:nameSYRIAN NATIONAL DEFENSE FORCEengus_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:nameSYRIAN NATIONAL DEFENSE FORCESengus_sam_exclusionsusgsa-s4mr49sk5
Organization:nameJAYSH AL-SHA'BIus_trade_cslofac-15588
Organization:nameJAYSH AL-SHA'BIengus_ofac_sdnofac-15588
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:notes(also JAYSH AL-SHAAB, JISH SHAABI, AL-SHA'BI COMMITTEES, SHA'BI COMMITTEES, AL-SHA'BI COMMITTEES, AL-SHA'BI COMMITTEES, SHA'BI COMMITTEES, SHA'BI COMMITTEES, SHA'BI FORCE, SHA'BI FORCE, SYRIAN NATIONAL DEFENSE FORCE, SYRIAN NATIONAL DEFENSE FORCES)engus_sam_exclusionsusgsa-s4mr476kn
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476np
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476ns
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-15588
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15588engus_ofac_sdnofac-15588
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sk3
Organization:topicssanctionengus_ofac_sdnofac-15588
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476kn
Organization:topicssanctionus_trade_cslofac-15588
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:topicsexport.controltw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476np
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:uniqueEntityIdDKTEK6L69MU7engus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:uniqueEntityIdLW9SU58HNMG7engus_sam_exclusionsusgsa-s4mr476np
LegalEntity:uniqueEntityIdUYD7HS758FY8engus_sam_exclusionsusgsa-s4mr476kv
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