Lists › OFAC SDN › ofac_sdn-32491
SARAYA AL-AREEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32491.
Programs
Names and aliases
| SARAYA AL-AREEN | primary |
| AL-AREEN 13 | alias (weak) |
| ABU AL-HARETH MILITIA | alias (strong) |
| SARAYA AL-'AREEN | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Latakia 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.