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AL-QA'IDA KURDISH BATTALIONS

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-QA'IDA KURDISH BATTALIONS · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES[sources]
AliasKURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES[sources]
Weak aliasAQKB[sources]
Legal formnot available[sources]
CountryIraq · Iran[sources]
Unique Entity IDH94FY6L7ZLM3 · KLRASHLN42X8 · LTHJY3TM15A9 · XKJBXFY6FB18[sources]
Statusnot available[sources]
AddressIran · Iraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)

US SAM Procurement Exclusions,

(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)

US SAM Procurement Exclusions,

(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ)

US SAM Procurement Exclusions,

(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,383

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6 · usgsa-s4mr3rk1j · usgsa-s4mr3rk1l · tw-shtc-68695f4006b64b60c72cc8082d0e6a03e7f9850a · ofac-13041 · usgsa-s4mr3rk1k · usgsa-s4mr3rk1h

For experts: raw data explorer