AL-ASHTAR BRIGADES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-ASHTAR BRIGADES |
|---|---|
| Full name/Name | AL-ASHTAR BRIGADES |
| Type | Name |
| Last name/Name | SARAYA AL-ASHTAR |
|---|---|
| Full name/Name | SARAYA AL-ASHTAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAB |
|---|---|
| Full name/Name | AAB |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Country | Iraq |
|---|---|
| Full address | Iraq |
| Country | Bahrain |
|---|---|
| Full address | Bahrain |
| 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: 06.06.2025. 01:15
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