KATA'IB AL-IMAM ALI - Sanctions record
216.73.216.22
17.06.2025 15:40:33
KATA'IB AL-IMAM ALI - Sanctions record

KATA'IB AL-IMAM ALI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 13.06.2025

Names (4)

Last name/Name KATA'IB AL-IMAM ALI
Full name/Name KATA'IB AL-IMAM ALI
Type Name
Last name/Name AL-IMAM ALI BATTALIONS
Full name/Name AL-IMAM ALI BATTALIONS
Type Alias
Quality Strong
Last name/Name IMAM ALI BRIGADES
Full name/Name IMAM ALI BRIGADES
Type Alias
Quality Strong
Last name/Name KATAIB ROUH ALLAH ISSA IBN MIRIAM
Full name/Name KATAIB ROUH ALLAH ISSA IBN MIRIAM
Type Alias
Quality Strong

Addresses (2)

Country Iraq
Full address Iraq
Country Syrian Arab Republic
Full address Syria

Identification documents (2)

Type Organization Established Date: 2014
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.06.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.