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Saraya Al-Areen

Sanctioned entity

Saraya Al-Areen is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SARAYA AL-AREEN · Saraya Al-Areen · سرايا العرين				[sources]
Other name	ABU AL-HARETH MILITIA · Abu al-Hareth Militia · SARAYA AL-'AREEN · Saraya al-'Areen				[sources]
Weak alias	al-Areen 13				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`J3BFCJ8ASWA7`				[sources]
Status	not available				[sources]
Address	LATAKIA, SYR · Latakia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Latakia	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-07-28	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-32491 · usgsa-s4mrj5bgq

For experts: raw data explorer

Factsheet Data sources

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