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Ahrar Al-Sharqiya

Sanctioned entity

Ahrar Al-Sharqiya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AHRAR AL-SHARQIYA · Ahrar Al-Sharqiya · أحرار الشرقية				[sources]
Other name	AHRAR AL-SHARQIAH · AHRAR AL-SHARQIYA BRIGADE · AHRAR AL-SHARQIYAH · AHRAR AL-SHARQIYEH · Ahrar al-Sharqiah · 7 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`HPY4D375SMF3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Ahmad Ihsan Fayyad Al-Hayes	Acting for or on behalf of	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-27763 · usgsa-s4mrj5bb1

For experts: raw data explorer

Factsheet Data sources

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