Company / organization · 1 listing(s)
AHRAR AL-SHARQIYA currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2021-07-28 |
| Aliases | TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST; AHRAR AL-SHARQIYEH; AHRAR AL-SHARQIYA BRIGADE; AHRAR AL-SHARQIAH; AHRAR AL-SHARQIYAH |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AHRAR AL-SHARQIYA and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →