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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ABU ALHARETH MILITIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/32491
uid: 32491
lastName: SARAYA AL-AREEN
sdnType: Entity
programList/program: PAARSSR-EO13894
akaList/aka[50990]/uid: 50990
akaList/aka[50990]/type: a.k.a.
akaList/aka[50990]/category: weak
akaList/aka[50990]/lastName: AL-AREEN 13
akaList/aka[50991]/uid: 50991
akaList/aka[50991]/type: a.k.a.
akaList/aka[50991]/category: strong
akaList/aka[50991]/lastName: ABU AL-HARETH MILITIA
akaList/aka[51372]/uid: 51372
akaList/aka[51372]/type: a.k.a.
akaList/aka[51372]/category: strong
akaList/aka[51372]/lastName: SARAYA AL-'AREEN
addressList/address[48884]/uid: 48884
addressList/address[48884]/city: Latakia
addressList/address[48884]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV