Lists of sanctions
18.117.227.191
28.04.2025 15:30:12

AL-HISN

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (4)

Last name/Name AL-HISN
Full name/Name AL-HISN
Type Name
Last name/Name AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
Full name/Name AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
Type Alias
Quality Strong
Last name/Name AL-HISN FIRM
Full name/Name AL-HISN FIRM
Type Alias
Quality Strong
Last name/Name AL-HUSN
Full name/Name AL-HUSN
Type Alias
Quality Strong

Addresses (1)

Street Jurmana
City Damascus
Country Syrian Arab Republic
Full address Jurmana, Damascus, Syria

Historical data

No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.