SHABIHA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SHABIHA |
|---|---|
| Full name/Name | SHABIHA |
| Type | Name |
| Last name/Name | AL-SHABBIHAH |
|---|---|
| Full name/Name | AL-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 | SHABBIHAH |
|---|---|
| Full name/Name | SHABBIHAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Historical data
No records
Updated: 24.10.2025. 20:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.