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Listed on sanctions / export-control lists

Levantine Mujahideen on the Battlefields of Jihad

EU financial sanctions

Company / organization · 1 listing(s)

Levantine Mujahideen on the Battlefields of Jihad appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-05-29EU financial sanctions · listed · Programs: TAQA · listed for 12 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2014-05-29
AliasesAnsar al-Mujahideen Network; Front for the Liberation of the Levant; Front for the Conquest of Syria/the Levant; The Front for the Liberation of al Sham; Conquest of the Levant Front; Fateh al-Sham Front; Fatah al-Sham Front
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.

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↗ TAQA

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Others designated under the same program — TAQA