HAMZA DIVISION OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 292876801
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 9
Aliases / AKAs
- Al-Hamza Division (a.k.a.)
- Ferqat al-Hamza (a.k.a.)
- Firqa al-Hamza (a.k.a.)
- Hamza Brigade (a.k.a.)
- Hamza Division Special Forces (a.k.a.)
- Hamza TUmeni Ozel Kuvvetler (a.k.a.)
- Hamzat Division (a.k.a.)
- al-Hamzat Division (a.k.a.)
- فرقة الحمزة (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗