Lists of sanctions
3.144.99.0
29.04.2025 04:56:57

SARAYA AL-MUKHTAR

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 16.12.2020

Names (9)

Last name/Name SARAYA AL-MUKHTAR
Full name/Name SARAYA AL-MUKHTAR
Type Name
Last name/Name SAM
Full name/Name SAM
Type Alias
Quality Weak
Last name/Name BAHRAINI ISLAMIC RESISTANCE
Full name/Name BAHRAINI ISLAMIC RESISTANCE
Type Alias
Quality Strong
Last name/Name AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
Full name/Name AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
Type Alias
Quality Strong
Last name/Name SARAYA AL-MOKHTAR
Full name/Name SARAYA AL-MOKHTAR
Type Alias
Quality Strong
Last name/Name AL-MUKHTAR BRIGADES
Full name/Name AL-MUKHTAR BRIGADES
Type Alias
Quality Strong
Last name/Name AMB
Full name/Name AMB
Type Alias
Quality Weak
Last name/Name AL-MUKHTAR COMPANIES
Full name/Name AL-MUKHTAR COMPANIES
Type Alias
Quality Strong
Last name/Name BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES
Full name/Name BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES
Type Alias
Quality Strong

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Bahrain
Full address Bahrain

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. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.