SARAYA AL-'AREEN
Sanctioned entitySyria. Named in 4 sanctions listings.
Summary
(also SARAYA AL-'AREEN, ABU AL-HARETH MILITIA)
(also SARAYA AL-AREEN)
Sanctions and listings4
- Listed
- 28 Jul 2021
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 32491treasury.govofac.treasury.gov
- Listed
- 15 Sep 2021
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Latakia Syria
Latakia
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