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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MUKHTAR BRIGADES · AL-MUKHTAR COMPANIES · AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA · Al-Mukhtar · BAHRAINI ISLAMIC RESISTANCE · | [sources] | |||
| Other name | Al-Mukhtar Companies · Al-Muqawama al-Islamiyya al-Bahrania · Bahraini Islamic Resistance · Bahraini Islamic Resistance Al-Mukhtar Companies · Saraya al-Mokhtar · | [sources] | |||
| Weak alias | AMB · SaM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| Unique Entity ID | H4XTRF45JLW7 · TMZ8D8SL81S3 · TN5ASE7AGNM5 · TN5HYJMPB7M7 · TN6AHK1X2YS6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bahrain · Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MUKHTAR)
(also SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA, SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA)
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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
usgsa-s4mrh2k55 · usgsa-s4mrvr3tj · ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53 · usgsa-s4mrvr3tn · tw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40 · usgsa-s4mrvr611 · usgsa-s4mrvr610 · usgsa-s4mrvr3tl · ofac-30650 · usgsa-s4mrvr3tm · usgsa-s4mrvr3th · usgsa-s4mrvr60y · tw-shtc-6751af33ee1cdf53a7b099eb3643f262a2bc9904 · usgsa-s4mrvr60z · qa-nctc-94-saraya-al-mukhtar · usgsa-s4mrvr60x · usgsa-s4mrvr3tk · usgsa-s4mrvr60wFor 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 | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |