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JAYSH AL-SHA'BI

Sanctioned entity
TypeOrganization[sources]
NameAL-SHA'BI COMMITTEES · JAYSH AL-SHA'BI[sources]
Other nameAL-SHA'BI COMMITTEES · JAYSH AL-SHA'BI · JAYSH AL-SHAAB · JISH SHAABI · SHA'BI COMMITTEES · 3 more...[sources]
Weak aliasARMY OF THE PEOPLE · PEOPLE'S ARMY · POPULAR COMMITTEES · POPULAR FORCES · SHA'BI · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberRRTGCZREPZG1[sources]
Unique Entity IDRRTGCZREPZG1[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-15588 · usgsa-s4mr476ms · trade-csl-f532bfe3f0ff32a9ede50c351221e80d5092f2a2 · trade-csl-bfeda63a876a172d4d437c7eee7e0dba8ad750425f6c5b47c25eae3a

For experts: raw data explorer