Lists › OFAC SDN › ofac_sdn-15592
SHABIHA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15592.
Programs
Names and aliases
| SHABIHA | primary |
| SHABBIHAH | alias (strong) |
| SHABBIHA | alias (strong) |
| SHABEEHA | alias (strong) |
| AL-SHABBIHAH | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.