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 | SHABEEHA |
---|---|
Full name/Name | SHABEEHA |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHABBIHAH |
---|---|
Full name/Name | AL-SHABBIHAH |
Type | Alias |
Quality | Strong |
Last name/Name | SHABBIHAH |
---|---|
Full name/Name | SHABBIHAH |
Type | Alias |
Quality | Strong |
Last name/Name | SHABBIHA |
---|---|
Full name/Name | SHABBIHA |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Syrian Arab Republic |
---|---|
Full address | Syria |
Historical data
No records
Updated: 07.07.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.