Lists of sanctions

3.15.17.212

28.04.2025 14:51:22

AL-NUSRAH FRONT

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	FTO SDGT
Date of publication	31.12.2019

Names (29)

Last name/Name	AL-NUSRAH FRONT
Full name/Name	AL-NUSRAH FRONT
Type	Name

Last name/Name	JABHAT AL-NUSRAH
Full name/Name	JABHAT AL-NUSRAH
Type	Alias
Quality	Strong

Last name/Name	JABHET AL-NUSRAH
Full name/Name	JABHET AL-NUSRAH
Type	Alias
Quality	Strong

Last name/Name	THE VICTORY FRONT
Full name/Name	THE VICTORY FRONT
Type	Alias
Quality	Weak

Last name/Name	AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Full name/Name	AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Type	Alias
Quality	Strong

Last name/Name	HAY'AT TAHRIR AL-SHAM
Full name/Name	HAY'AT TAHRIR AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	HAY'ET TAHRIR AL-SHAM
Full name/Name	HAY'ET TAHRIR AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	AL-NUSRAH FRONT IN LEBANON
Full name/Name	AL-NUSRAH FRONT IN LEBANON
Type	Alias
Quality	Strong

Last name/Name	SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
Full name/Name	SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
Type	Alias
Quality	Weak

Last name/Name	JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Full name/Name	JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Type	Alias
Quality	Strong

Last name/Name	JABHAT FATH AL SHAM
Full name/Name	JABHAT FATH AL SHAM
Type	Alias
Quality	Strong

Last name/Name	JABHAT FATH AL-SHAM
Full name/Name	JABHAT FATH AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	JABHAT FATAH AL-SHAM
Full name/Name	JABHAT FATAH AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	JABHAT FATEH AL-SHAM
Full name/Name	JABHAT FATEH AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	FATAH AL-SHAM FRONT
Full name/Name	FATAH AL-SHAM FRONT
Type	Alias
Quality	Strong

Last name/Name	FATEH AL-SHAM FRONT
Full name/Name	FATEH AL-SHAM FRONT
Type	Alias
Quality	Strong

Last name/Name	CONQUEST OF THE LEVANT FRONT
Full name/Name	CONQUEST OF THE LEVANT FRONT
Type	Alias
Quality	Strong

Last name/Name	THE FRONT FOR THE LIBERATION OF AL SHAM
Full name/Name	THE FRONT FOR THE LIBERATION OF AL SHAM
Type	Alias
Quality	Strong

Last name/Name	FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Full name/Name	FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Type	Alias
Quality	Strong

Last name/Name	FRONT FOR THE LIBERATION OF THE LEVANT
Full name/Name	FRONT FOR THE LIBERATION OF THE LEVANT
Type	Alias
Quality	Strong

Last name/Name	FRONT FOR THE CONQUEST OF SYRIA
Full name/Name	FRONT FOR THE CONQUEST OF SYRIA
Type	Alias
Quality	Strong

Last name/Name	HAYAT TAHRIR AL-SHAM
Full name/Name	HAYAT TAHRIR AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	ASSEMBLY FOR THE LIBERATION OF SYRIA
Full name/Name	ASSEMBLY FOR THE LIBERATION OF SYRIA
Type	Alias
Quality	Strong

Last name/Name	LIBERATION OF THE LEVANT ORGANISATION
Full name/Name	LIBERATION OF THE LEVANT ORGANISATION
Type	Alias
Quality	Strong

Last name/Name	ASSEMBLY FOR LIBERATION OF THE LEVANT
Full name/Name	ASSEMBLY FOR LIBERATION OF THE LEVANT
Type	Alias
Quality	Strong

Last name/Name	HTS
Full name/Name	HTS
Type	Alias
Quality	Weak

Last name/Name	TAHRIR AL-SHAM
Full name/Name	TAHRIR AL-SHAM
Type	Alias
Quality	Strong

Last name/Name	LIBERATION OF AL-SHAM COMMISSION
Full name/Name	LIBERATION OF AL-SHAM COMMISSION
Type	Alias
Quality	Strong

Last name/Name	TAHRIR AL-SHAM HAY'AT
Full name/Name	TAHRIR AL-SHAM HAY'AT
Type	Alias
Quality	Strong

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.04.2025. 14:16

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