TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Jaysh al-Muhajirin wal-Ansar (JAMWA)

EU financial sanctions

Company / organization · 1 listing(s)

Jaysh al-Muhajirin wal-Ansar (JAMWA) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-08-14EU financial sanctions · listed · Programs: TAQA · listed for 11 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2015-08-14
AliasesBattalion of Emigrants and Ansar; Army of Emigrants and Supporters organization; Battalion of Emigrants and Supporters; The Army Of Emigrants And Supporters
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Jaysh al-Muhajirin wal-Ansar (JAMWA) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA