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 AL-NUJABA · Harakat Hezbollah al-Nujaba · Imam al-Hasan al-Mujtaba Brigade · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Unique Entity ID | CMY9M59HEAE9 · EZ4SDBC5HV61 · HS9YGJCVLLD3 · K7DCGYKH21P7 · LEHMJKPP3LP7 · | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-26446
· usgsa-s4mr8brw8
· usgsa-s4mr8brw1
· usgsa-s4mr8brw5
· usgsa-s4mr8brw7
· usgsa-s4mr8brw4
· usgsa-s4mr8brgs
· usgsa-s4mr8brw2
· usgsa-s4mr8brw6
· usgsa-s4mr8brw3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
HUTHELE, Nasr Mohsen Ali Sanctioned entity | Leader or official of | - | - |