Hamza Division Special Forces

Sanctioned
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Last update: 05/06/2026
Company name: Hamza Division Special Forces
Name original: فرقة الحمزة
Other names: Hamza Division, Al-Hamza Division, Al-Hamzat Division, Hamzat Division, Firqa Al-Hamza, Hamza Brigade, Hamza Division Special Forces, Hamza Tumeni Ozel Kuvvetler, Ferqat Al-Hamza
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Sanctions

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[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
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Adverse media

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Adverse info

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:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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