The Sultan Murad Division
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 |
| - | The Sultan Murad Division is an armed militia established in 2013 and operating during the Syrian Civil War. The Sultan Murad Division is affiliated with the Syrian National Army (SNA) and claims to h |
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| - | The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Murad Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis o |
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Adverse media
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Frequently Asked Questions
1. Does The Sultan Murad Division have any sanctions?
Yes, The Sultan Murad Division is sanctioned by:
2. Can I receive AML sanctions alerts on The Sultan Murad 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 Sultan Murad Division:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |