Lists of sanctions
3.145.170.164
15.01.2025 09:45:53

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
Country Syrian Arab Republic
Full address Syria
Country Lebanon
Full address Lebanon

Identification documents (2)

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

Historical data

No records
Updated: 15.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.