Type not stated
Screen this subjectAlbanian Battalion in Syria / AQ
Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Mar 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
Other names1
Also known as1
كتيبة الألبان في سوريا (تنظيم القاعدة)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.