AL-ASHTAR BRIGADES

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	FTO SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	AL-ASHTAR BRIGADES
Full name/Name	AL-ASHTAR BRIGADES
Type	Name

Last name/Name	SARAYA AL-ASHTAR
Full name/Name	SARAYA AL-ASHTAR
Type	Alias
Quality	Strong

Last name/Name	AAB
Full name/Name	AAB
Type	Alias
Quality	Weak

Addresses (3)

Country	Iraq
Full address	Iraq

Country	Bahrain
Full address	Bahrain

Country	Iran, Islamic Republic of
Full address	Iran

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 29.04.2025. 23:16

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