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. 14:16
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