What sanctions lists is HAMZA DIVISION on?

us_trade_csl, gb_fcdo_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes, eu_fsf

When was HAMZA DIVISION first sanctioned?

First designated on Aug 17, 2023.

Organization8 sanctions listsSyria

HAMZA DIVISION

Q: Is HAMZA DIVISION sanctioned?

Yes, HAMZA DIVISION appears on 8 sanctions lists: us_trade_csl, gb_fcdo_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes, eu_fsf.

First seen Aug 17, 2023 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: HAMZA DIVISION
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-kwEy2uuK4S4wE8bxenEBrY
First Seen: Aug 17, 2023
Last Confirmed On List: Nov 2, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

HAMZA DIVISION appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for HAMZA DIVISION, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

us_trade_csl
gb_fcdo_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes
eu_fsf

Programs & Topics

sanction

Addresses

Afrin District, Aleppo Governorate; Al-Bab District, Aleppo Governorate

Aliases (19)

Also Known As
Divizia Hamza
The Hamza Division
Rannán Hamza
Μεραρχία Hamza
Hamza Hadosztály
Hamzat Division
дивизия Hamza
al-Hamza Division
Dywizja Hamzy
فرقة الحمزة
Division al-Hamza
Hamza Brigade
Firqa al-Hamza
al-Hamzat Division
Hamzat
Hamza Division Special Forces
Ferqat al-Hamza
Hamza TUmeni Ozel Kuvvetler
Al-Hamza Division

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HAMZA DIVISIONCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of Interior [Syria]Organization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf

Zuhayr HaydarIndividual

tw_shtcus_trade_cslca_dfatd_sema_sanctions+2 more

NAGHAM AL HAYATCompany

sa_pcct_terrorism_listtw_shtcus_trade_csl+1 more

Tarif AL AKHRASIndividual

ch_fiaa_freezesbe_fod_sanctionsfr_tresor_gels_avoir+6 more

Hassan SafiyeIndividual

mc_fund_freezesgb_fcdo_sanctionsbe_fod_sanctions+5 more

Harakat al-NujabaOrganization

tw_shtcus_trade_cslus_ofac_sdn+1 more

Hurras al-DinOrganization

us_trade_cslbe_fod_sanctionsau_listed_terrorist_orgs+9 more

Al Ali and Al Hamza LLCOrganization

us_trade_cslus_ofac_sdn

Zuhair Tawfik Al-AssadIndividual

us_trade_cslus_ofac_sdn

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsbe_fod_sanctionsfr_tresor_gels_avoir+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.