Hamza Division Special Forces
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | The Secretary of State considers that there are reasonable grounds to suspect that the Hamza Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the f |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Hamza Division Special Forces have any sanctions?
Yes, Hamza Division Special Forces is sanctioned by:
2. Can I receive AML sanctions alerts on Hamza Division Special Forces?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamza Division Special Forces: