| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QA'IDA KURDISH BATTALIONS · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES | [sources] | |||
| Alias | KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES | [sources] | |||
| Weak alias | AQKB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| Unique Entity ID | H94FY6L7ZLM3 · KLRASHLN42X8 · LTHJY3TM15A9 · XKJBXFY6FB18 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)
(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)
(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ)
(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6 · usgsa-s4mr3rk1j · usgsa-s4mr3rk1l · tw-shtc-68695f4006b64b60c72cc8082d0e6a03e7f9850a · ofac-13041 · usgsa-s4mr3rk1k · usgsa-s4mr3rk1hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |