HARAKAT SHAM AL-ISLAM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HARAKAT SHAM AL-ISLAM |
|---|---|
| Full name/Name | HARAKAT SHAM AL-ISLAM |
| Type | Name |
| Last name/Name | SHAM AL-ISLAM MOVEMENT |
|---|---|
| Full name/Name | SHAM AL-ISLAM MOVEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAKET SHAM AL-ISLAM |
|---|---|
| Full name/Name | HARAKET SHAM AL-ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAM AL-ISLAM |
|---|---|
| Full name/Name | SHAM AL-ISLAM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
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: 23.10.2025. 06:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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