ListsOFAC SDN › ofac_sdn-16446

AL-MULATHAMUN BATTALION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16446.

Programs

FTO, SDGT

Names and aliases

AL-MULATHAMUN BATTALIONprimary
AL-MULATHAMUN BRIGADEalias (strong)
AL-MUWAQQI'UN BIL-DIMAalias (strong)
THOSE SIGNED IN BLOOD BATTALIONalias (strong)
SIGNATORIES IN BLOODalias (strong)
THOSE WHO SIGN IN BLOODalias (strong)
WITNESSES IN BLOODalias (weak)
SIGNED-IN-BLOOD BATTALIONalias (strong)
MASKED MEN BRIGADEalias (weak)
KHALED ABU AL-ABBAS BRIGADEalias (strong)
AL-MULATHAMUN MASKED ONES BRIGADEalias (strong)
AL-MURABITOUNalias (strong)
THE SENTINELSalias (weak)

Details

CountriesAlgeria Algeria Mali Mali
AddressesAlgeria; Mali

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.