Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-HAMAD BRIGADE · AL-NUJABA TV · AMMAR IBN YASIR BRIGADE · GOLAN LIBERATION BRIGADE · HARAKAT HEZBOLLAH AL-NUJABA · | [sources] | |||
Other name | Ammar ibn Yasir Brigade · Golan Liberation Brigade · Harakat Hezbollah al-Nujaba · Imam al-Hasan al-Mujtaba Brigade · Movement of the Noble Ones Hezbollah · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Sector | Transnational Terrorist Group | [sources] | |||
Unique Entity ID | CMY9M59HEAE9 · EZ4SDBC5HV61 · HS9YGJCVLLD3 · K7DCGYKH21P7 · LEHMJKPP3LP7 · | [sources] | |||
Status | not available | [sources] | |||
Address | Iraq · Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT HEZBOLLAH AL-NUJABA, MOVEMENT OF THE NOBLE ONES HEZBOLLAH, GOLAN LIBERATION BRIGADE, AMMAR IBN YASIR BRIGADE, IMAM AL-HASAN AL-MUJTABA BRIGADE, AL-HAMAD BRIGADE, AL-NUJABA TV, THE MOVEMENT OF THE NOBLE ONES)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
(also HARAKAT AL-NUJABA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr8brw2
· tw-shtc-79f5053878bd5b4fa4c4433a0d78808ae5b387be
· usgsa-s4mr8brgs
· ofac-26446
· usgsa-s4mr8brw6
· usgsa-s4mr8brw5
· usgsa-s4mr8brw4
· usgsa-s4mr8brw3
· tw-shtc-8bc71a273acb99435b38f53f4f125a0ea5201c82
· usgsa-s4mr8brw1
· usgsa-s4mr8brw7
· usgsa-s4mr8brw8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nasr Mohsen Ali Huthele Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |