Lists of sanctions
18.206.13.203
02.12.2023 19:30:25

KATA'IB SAYYID AL-SHUHADA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 17.11.2023

Names (6)

Last name/Name KATA'IB SAYYID AL-SHUHADA
Full name/Name KATA'IB SAYYID AL-SHUHADA
Type Name
Last name/Name KSS
Full name/Name KSS
Type Alias
Quality Weak
Last name/Name BATTALION OF THE SAYYID'S MARTYRS
Full name/Name BATTALION OF THE SAYYID'S MARTYRS
Type Alias
Quality Strong
Last name/Name THE MASTER OF THE MARTYRS BRIGADE
Full name/Name THE MASTER OF THE MARTYRS BRIGADE
Type Alias
Quality Strong
Last name/Name KATA'IB ABU FADL AL-ABBAS
Full name/Name KATA'IB ABU FADL AL-ABBAS
Type Alias
Quality Strong
Last name/Name KATA'IB KARBALA
Full name/Name KATA'IB KARBALA
Type Alias
Quality Strong

Addresses (3)

Country Iraq
Full address Iraq
Full address Syria
Country Lebanon
Full address Lebanon

Identification documents (2)

Type Website: www.saidshuhada.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.12.2023. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.