SHABIHA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SYRIA |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | SHABIHA |
---|---|
Full name/Name | SHABIHA |
Type | Name |
Last name/Name | SHABBIHAH |
---|---|
Full name/Name | SHABBIHAH |
Type | Alias |
Quality | Strong |
Last name/Name | SHABBIHA |
---|---|
Full name/Name | SHABBIHA |
Type | Alias |
Quality | Strong |
Last name/Name | SHABEEHA |
---|---|
Full name/Name | SHABEEHA |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHABBIHAH |
---|---|
Full name/Name | AL-SHABBIHAH |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Syrian Arab Republic |
---|---|
Full address | Syria |
Historical data
No records
Updated: 09.05.2025. 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.