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Kata'ib al-Imam Ali

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKata'ib al-Imam Ali · Kata’ib al-Imam Ali · كتائب الإمام علي[sources]
AliasImam Ali Brigades · KIA · Kataib Rouh Allah Issa Ibn Miriam · al-Imam Ali Battalions[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryIraq · Syria[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDN7TFTZ9M8DQ3[sources]
Statusnot available[sources]
AddressIraq · Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Department of State Foreign Terrorist Organizations109

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC


Source data IDs: usgsa-s4mrwvjj2 · ofac-54314 · us-dos-fto-3be48c23b365b957e08714f21052b55084597f09 · tw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4

For experts: raw data explorer