SARAYA AL-AREEN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA-EO13894 |
| Date of publication | 29.07.2021 |
Names (4)
| Last name/Name | SARAYA AL-AREEN |
|---|---|
| Full name/Name | SARAYA AL-AREEN |
| Type | Name |
| Last name/Name | ABU AL-HARETH MILITIA |
|---|---|
| Full name/Name | ABU AL-HARETH MILITIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARAYA AL-'AREEN |
|---|---|
| Full name/Name | SARAYA AL-'AREEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AREEN 13 |
|---|---|
| Full name/Name | AL-AREEN 13 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Latakia |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Latakia, Syria |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.