Lists › OFAC SDN › ofac_sdn-30650
SARAYA AL-MUKHTAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30650.
Programs
Names and aliases
| SARAYA AL-MUKHTAR | primary |
| SARAYA AL-MOKHTAR | alias (strong) |
| SAM | alias (weak) |
| AL-MUKHTAR BRIGADES | alias (strong) |
| AMB | alias (weak) |
| AL-MUKHTAR COMPANIES | alias (strong) |
| BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES | alias (strong) |
| BAHRAINI ISLAMIC RESISTANCE | alias (strong) |
| AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | alias (strong) |
Details
| Countries |  Bahrain  Iran |
| Addresses | Iran; Bahrain |
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.