Company / organization · 1 listing(s)
JAYSH AL-SHA'BI 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 | 2012-12-11 |
| Aliases | SHA; THE POPULAR ARMY; POPULAR FORCES; POPULAR COMMITTEES; PEOPLE; ARMY OF THE PEOPLE |
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 JAYSH AL-SHA'BI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →