The Hamza Division
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Sayf Boulad Abu Bakr - La division al-Hamza est une milice armée créée en 2016 et opérant en Syrie. Tout au long de la guerre civile syrienne, la division al-Hamza a été responsab |
| - | Personnes associées: Sayf Boulad Abu Bakr - La division al-Hamza est une milice armée créée en 2016 et opérant en Syrie. Tout au long de la guerre civile syrienne, la division al-Hamza a été responsab |
| - | The Hamza Division is an armed militia created in 2016 and operating in Syria. Throughout the Syrian civil war, the Hamza Division has been responsible for numerous acts of torture in its detention ce |
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Adverse media
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Frequently Asked Questions
1. Does The Hamza Division have any sanctions?
Yes, The Hamza Division is sanctioned by:
2. Can I receive AML sanctions alerts on The Hamza Division?
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 The Hamza Division: