Banner Of The Line Of Fire Brigade

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: Banner Of The Line Of Fire Brigade

Name original: عمشات, فرقة السلطان سليمان شاه

Other names: Suleiman Shah Brigade, Sultan Suleiman Shah Division, Al-Amshat, Banner Of The Line Of Fire Brigade, Lowaa Khat Al-Narr, Sultan Suleiman Shah Brigade, Sultan Sulaiman Shah Brigade, ταξιαρχία Suleiman Shah, فرقة السلطان سليمان شاه, Brigada Sultan Sulaiman Shah, Briogáid Sultan Sulaiman Shah, Brygada Im Sulejmana Szaha, Brygada Im Sułtana Sulejmana Szaha, Sulaiman Shah Brigád, Sultan Sulaiman Shah Brigád, ταξιαρχία Sultan Sulaiman Shah, бригада Sultan Sulaiman Shah, Amshat

Aliases: Suleiman Shah Brigade, فرقة السلطان سليمان شاه, Al-Amshat, Amshat

Hide

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
-	Personnes associées: Muhammad Hussein al-Jasim - La Sultan Sulaiman Shah Brigade (brigade Sultan Souleymane Chah) est une milice armée créée en 2016 et active dans la guerre civile syrienne. Elle a ét
-	Personnes associées: Muhammad Hussein al-Jasim - La Sultan Sulaiman Shah Brigade (brigade Sultan Souleymane Chah) est une milice armée créée en 2016 et active dans la guerre civile syrienne. Elle a ét
-	The Sultan Sulaiman Shah Brigade is an armed militia created in 2016, active in the Syrian civil war. It was founded in 2016 in Jarabulus by Muhammad Hussein al-Jasim, also known as Abu Amsha and clai
-
-	The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Suleiman Shah Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Banner Of The Line Of Fire Brigade have any sanctions?

Yes, Banner Of The Line Of Fire Brigade is sanctioned by:

2. Can I receive AML sanctions alerts on Banner Of The Line Of Fire Brigade?

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 Banner Of The Line Of Fire Brigade:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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

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.