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THE ARMY OF EMIGRANTS AND SUPPORTERS

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Syrian Arab Republic

Also known as

Aliases
Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · Jaysh al-Muhajirin wal-Ansar (JAMWA)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/08/2015 source ↗

Listed on · 1

UN_SC

More sanctioned entities from Syrian Arab Republic

company

HARAKAT SHAM AL-ISLAM

 company

HANIFA MONEY EXCHANGE

 company

JUND AL AQSA

 person

Anas Hasan Khattab

 person

ALI MUSA AL-SHAWAKH

 person

JAMAL HUSSEIN HASSAN ZEINIYE

 person

MOHAMMAD ALI AL HABBO

 person

BASSAM; AHMAD; AL-HASRI;

View all sanctioned entities from Syrian Arab Republic →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is THE ARMY OF EMIGRANTS AND SUPPORTERS sanctioned?

Yes. THE ARMY OF EMIGRANTS AND SUPPORTERS (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2015-08-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned THE ARMY OF EMIGRANTS AND SUPPORTERS?

THE ARMY OF EMIGRANTS AND SUPPORTERS is listed by UN Security Council under program UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was THE ARMY OF EMIGRANTS AND SUPPORTERS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-08-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that THE ARMY OF EMIGRANTS AND SUPPORTERS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.