المصادر

SRC-399

Office of Foreign Assets Control, Specially Designated Nationals list, XML export published 24 August 2026; and United Nations Security Council Consolidated List, XML export generated 24 August 2026

ماذا تعني هذه الحقول

مضمون هذا الصفّ بلغته الأصلية؛ وأسماء الحقول وشروحها بالعربية.

المعرّف

SRC-399

الوثيقة

Office of Foreign Assets Control, Specially Designated Nationals list, XML export published 24 August 2026; and United Nations Security Council Consolidated List, XML export generated 24 August 2026

أين توجد

محفوظة في أرشيف المؤلف; محفوظة في أرشيف المؤلف

نوع الوثيقة

Official machine-readable sanctions lists of the designating authorities

درجة الدليل

1

(وثيقة أصلية محفوظة بأصلها، أو أصل موثَّق)

تاريخ النشر

2026-08-24

أول مرة فتحها المؤلف

2026-08-25

سجل الاسترجاع

Retrieved 25 August 2026 with برنامج تدقيق, which validates that the response is the expected document rather than an error page. SDN 28,959,580 bytes, 19,314 entries, publish date 08/24/2026. UN consolidated list 2,166,748 characters, dateGenerated 2026-08-24T23:00:00.871Z

ما يعتمد عليه الكتاب فيها

CH6 the payment system and screening; HTS-001

إلى أي حد قُرئت

READ_IN_PART

(بُلغ جزء منها؛ ويسمّي الصفّ الجزء الذي قُرئ)

سجلّ التعديلات

يبقى السجل يتغيّر بعد أن يثبت الكتاب في الطباعة. وكل قيد أدناه أُضيف إلى هذا الصفّ بالترتيب المبيَّن، الأقدم أولاً.

1. THE OPERATIONAL TEST OF A DELISTING, WHICH IS WHETHER THE NAME IS STILL ON THE LIST THAT BANKS SCREEN. Both lists were searched for Hay'at Tahrir al-Sham and every al-Nusrah form. OFAC SDN: 'tahrir al-sham' 0, 'nusrah front' 0, 'al-nusrah' 0, 'jabhat al-nusra' 0, across 19,314 entries. CONTROLS RUN IN THE SAME PASS AND ALL HIT, so the zero is an absence and not a broken search: Hizballah 445, Islamic State 146, Al-Qaida 9 and Al Qaida 1. UN CONSOLIDATED LIST: the reference QDe.137 returns ZERO, and the list's own narratives for individuals who remain listed say, repeatedly and verbatim, 'Jabhat al-Nusrah, FORMERLY LISTED AS Al-Nusrah Front for the People of the Levant'. THE LIST DESCRIBES ITS OWN DELISTING IN ITS OWN WORDS, which is the strongest form an absence claim takes. Of 275 ENTITY records, seven mention nusrah, nusra or tahrir and NONE IS THE ORGANISATION: they are other entities whose narratives record a past association. WHAT IS NOT ESTABLISHED FROM THESE FILES: the DATE of the United Nations delisting. The Security Council press release at محفوظة في أرشيف المؤلف could not be retrieved, the host returning a 3,038-byte JavaScript client challenge under HTTP 200 on four attempts, and the Committee's entity summary page returns 403. Secondary reporting and a Syrian Network for Human Rights analysis put the 1267 Committee decision at 27 February 2026. THAT DATE IS SECONDARY AND MUST BE ATTRIBUTED IF PRINTED. NOT READ: the rest of either list; whether any individual formerly associated with the organisation remains designated, which is a different question from the organisation's own listing and is the one that governs a payment screen on a named counterparty.