ListsOFAC SDN › ofac_sdn-46348

KATA'IB SAYYID AL-SHUHADA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46348.

Programs

FTO, SDGT

Names and aliases

KATA'IB SAYYID AL-SHUHADAprimary
KSSalias (weak)
BATTALION OF THE SAYYID'S MARTYRSalias (strong)
THE MASTER OF THE MARTYRS BRIGADEalias (strong)
KATA'IB ABU FADL AL-ABBASalias (strong)
KATA'IB KARBALAalias (strong)

Details

CountriesIraq Iraq Lebanon Lebanon Syria Syria
AddressesIraq; Syria; Lebanon

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.