Embargo/Entity Search/Ταξιαρχία Suleiman Shah
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Ταξιαρχία Suleiman Shah

Brigada Sultan Sulaiman ShahBriogáid Sultan Sulaiman ShahBrygada im. Sulejmana SzahaBrygada im. Sułtana Sulejmana SzahaSultan Sulaiman Shah BrigadeSuleiman Shah Brigade+5 more
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2025. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2025

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed28 May 2025
Last listed28 May 2025
StatusRemoved 3 Jul 2026
Historical risk score85 / 100

Full Intelligence

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
SULTAN SULE…AFFILIATEΤαξιαρχία Sul…SUBJECT

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