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SULEIMAN SHAH BRIGADE

Sanctioned entity

SULEIMAN SHAH BRIGADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SULEIMAN SHAH BRIGADE				[sources]
Other name	Al-Amshat · Sultan Suleiman Shah Brigade · Sultan Suleiman Shah Division · فرقة السلطان سليمان شاه · لواء السلطان سليمان شاه				[sources]
Incorporation date	2011				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Previous name	Banner of the Line of Fire Brigade · Lowaa Khat al-Narr				[sources]
Registration number	`KRLQENMS59L6`				[sources]
Status	not available				[sources]
Address	AFRIN DISTRICT, ALEPPO GOVERNORATE, SYR · Afrin District, Aleppo Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-17

Relationships

Address
Full address	Country
Afrin District, Aleppo Governorate	Syria

Agents
Agent	Role	Start date	End date
Walid Hussein AL-JASIM	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: ofac-44620 · usgsa-s4mrqmmlc

For experts: raw data explorer

Factsheet Data sources

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