Lists of sanctions
18.191.132.143
10.05.2025 21:35:42

AL-QA'IDA KURDISH BATTALIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-QA'IDA KURDISH BATTALIONS
Full name/Name AL-QA'IDA KURDISH BATTALIONS
Type Name
Last name/Name KURDISTAN BRIGADES
Full name/Name KURDISTAN BRIGADES
Type Alias
Quality Strong
Last name/Name KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ
Full name/Name KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ
Type Alias
Quality Strong
Last name/Name KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Full name/Name KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Type Alias
Quality Strong
Last name/Name AQKB
Full name/Name AQKB
Type Alias
Quality Weak

Addresses (2)

Country Iraq
Full address Iraq
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: 10.05.2025. 21:16
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