Statements: JAYSH AL-SHA'BI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasSHA'BI COMMITTEESengus_ofac_sdnofac-15588
Organization:aliasJISH SHAABIengus_ofac_sdnofac-15588
Organization:aliasSYRIAN NATIONAL DEFENSE FORCESengus_ofac_sdnofac-15588
Organization:aliasSHA'BI FORCEengus_ofac_sdnofac-15588
LegalEntity:aliasAL-SHA'BI COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasJAYSH AL-SHAABtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSYRIAN NATIONAL DEFENSE FORCEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasPOPULAR FORCEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSHA'BI COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasSYRIAN NATIONAL DEFENSE FORCEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasTHE POPULAR ARMYtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasJISH SHAABItw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasARMY OF THE PEOPLEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasPEOPLE'S ARMYtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:aliasPOPULAR COMMITTEEStw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasAL-SHA'BI COMMITTEESengus_ofac_sdnofac-15588
LegalEntity:aliasSHA'BI FORCEtw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
Organization:aliasJAYSH AL-SHAABengus_ofac_sdnofac-15588
Organization:aliasSYRIAN NATIONAL DEFENSE FORCEengus_ofac_sdnofac-15588
Organization:countrysyus_ofac_sdnofac-15588
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476np
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476mr
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476ms
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476m0
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476kn
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476kv
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476lt
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476nn
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476m3
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476nt
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476ns
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:id19a7e8120ba40703ab7d282f36e695f3beccfb40us_sam_exclusionsusgsa-s4mr476ns
LegalEntity:idaeaf78502fe4f95a99eba3d9ed71248cf12dd369us_sam_exclusionsusgsa-s4mr476kv
LegalEntity:id4ae30accc652131ebeb28ffb51b67878abcfb6e8us_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:idb26a7fc3f9a4b544c59968e74b0ae84f6d66e24btw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:idb4065c6b96e3ee4219e16102b934df1804b64553us_sam_exclusionsusgsa-s4mr476nn
LegalEntity:id9da8c9dc580a1c7e2a196aa3feb90644eb247f42us_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:id318ab630b278bd3083a3470950974d9704225a10us_sam_exclusionsusgsa-s4mr476ms
LegalEntity:id3f6675ed06a87885e458ee1f2d73a293f094dbb0us_sam_exclusionsusgsa-s4mr476np
Organization:id23bb3b92cb97c831d780e71684efc443c45b1ab2ext_us_ofac_press_releasesofac-pr-f73da6f05fe9086cd49e893e644d15201964c9e9
LegalEntity:id24ddadeafa22746745fa4ebab912d2c0e140679eus_sam_exclusionsusgsa-s4mr476lt
Organization:id369a8469616602478e3d1226cd925481275e2fadus_trade_cslofac-15588
LegalEntity:ide46d6ccb1639561c9b156486a550e9ccc2b9252aus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:ida3bf43a949f1576b52c8b48d55feb7d459394689us_sam_exclusionsusgsa-s4mr476kn
LegalEntity:id6511de782f48b329431f66bc143adedb256b3075us_sam_exclusionsusgsa-s4mr476m0
LegalEntity:id0a4b3e20a26eb88102a2faf9edff0c82599442fdus_sam_exclusionsusgsa-s4mr476nt
Organization:idb6bce1d6a23662eaf5ea328e804dd13aa5ffe1efus_ofac_sdnofac-15588
LegalEntity:id2f3a91403c42e07104c7a4ba3f6a1e99aa29ae3aus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:nameJAYSH AL-SHA'BIengus_sam_exclusionsusgsa-s4mr476kn
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476mr
Organization:nameJAYSH AL-SHA'BIus_trade_cslofac-15588
LegalEntity:nameJISH SHAABIengus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:nameSYRIAN NATIONAL DEFENSE FORCEengus_sam_exclusionsusgsa-s4mr49sk3
Organization:nameJAYSH AL-SHA'BIengus_ofac_sdnofac-15588
LegalEntity:nameSHA'BI FORCEengus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:nameAL-SHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:nameSYRIAN NATIONAL DEFENSE FORCESengus_sam_exclusionsusgsa-s4mr49sk5
LegalEntity:nameSHA'BI FORCEengus_sam_exclusionsusgsa-s4mr476ns
Organization:nameJaysh Al-Sha’bi’engext_us_ofac_press_releasesofac-pr-f73da6f05fe9086cd49e893e644d15201964c9e9
LegalEntity:nameJAYSH AL-SHAABengus_sam_exclusionsusgsa-s4mr476kv
LegalEntity:nameSHA'BI COMMITTEESengus_sam_exclusionsusgsa-s4mr476np
LegalEntity:nameJAYSH AL-SHA'BItw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr49sk5
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-s4mr476m0
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476np
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476m3
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-s4mr476nt
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:notes(also JAYSH AL-SHA'BI)engus_sam_exclusionsusgsa-s4mr476ms
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-15588
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15588us_ofac_sdnofac-15588
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-f73da6f05fe9086cd49e893e644d15201964c9e9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476ms
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476mr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476nn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476np
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476m3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476nt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476ns
LegalEntity:topicsexport.controltw_shtctw-shtc-d09f46cac8570aaa5658b49a0ae40e4ec72cb20a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sk3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sk5
Organization:topicssanctionus_trade_cslofac-15588
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476kn
Organization:topicssanctionus_ofac_sdnofac-15588
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476lt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476kv
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