Search OpenSanctions

HAMZA DIVISION

Sanctioned entity

HAMZA DIVISION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAMZA DIVISION · فرقة الحمزة				[sources]
Other name	AL-HAMZA DIVISION · AL-HAMZAT DIVISION · Al-Hamza Division · FERQAT AL-HAMZA · FIRQA AL-HAMZA · 11 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`KRX1A7YNHVM6`				[sources]
Status	not available				[sources]
Address	AL-BAB DISTRICT, ALEPPO GOVERNORATE, SYR · Afrin District, Aleppo Governorate · Al-Bab District, Aleppo Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-08-17

Relationships

Address
Full address	Country
Afrin District, Aleppo Governorate	Syria
Al-Bab District, Aleppo Governorate	Syria

Agents
Agent	Role	Start date	End date
Sayf Boulad ABU BAKR	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqmmlg · ofac-44623

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk