OFAC SDNCriticalEntity

SULEIMAN SHAH BRIGADE

🇸🇾Syria44620

FEOC Flagged

SULEIMAN SHAH BRIGADE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEIMAN SHAH BRIGADE

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SULEIMAN SHAH BRIGADE#44620

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEIMAN SHAH BRIGADE

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SULTAN SULEIMAN SHAH DIVISIONAL-AMSHATBANNER OF THE LINE OF FIRE BRIGADELOWAA KHAT AL-NARRSULTAN SULEIMAN SHAH BRIGADE

Known addresses

Afrin District, Aleppo Governorate, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 2011.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44620",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44620",
  "entity_name": "SULEIMAN SHAH BRIGADE",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "SULTAN SULEIMAN SHAH DIVISION",
    "AL-AMSHAT",
    "BANNER OF THE LINE OF FIRE BRIGADE",
    "LOWAA KHAT AL-NARR",
    "SULTAN SULEIMAN SHAH BRIGADE"
  ],
  "addresses": [
    "Afrin District, Aleppo Governorate, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44620",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 2011.",
    "tonnage": "-0- ",
    "sdn_name": "SULEIMAN SHAH BRIGADE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.