FATEMIYOUN DIVISION

Type
Organization

Name
FATEMIYOUN DIVISION

Country
Syria · Iran

Legal form
not available

Status
not available

Other name
FATEMIOUN MILITARY DIVISION · Fatemiyoun Division · لواء فاطميون · Liwa Fatemiyoun · fatemiyoun · Fatemiyoun force · FATEMIYOUN BATTALION · Fatemioun Brigade · LIWA FATEMIYOUN · Fatemioun military division · FATEMIYYUN · FATEMIYOUN · Fatemiyyun · Fatemiyoun battalion · FATEMIOUN BRIGADE · FATEMIYOUN FORCE

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Other links

Other link
ObjectIslamic Revolutionary Guards Corps - Qods Force
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13553 (Iran) · Executive Order 13894 (Syria-related)
Source linkwww.treasury.gov
SummaryIRGC · SYRIA-EO13894 · SDGT · IRAN-HR · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRGC · SYRIA-EO13894 · SDGT · IRAN-HR · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details