| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SARAYA AL-MUKHTAR · Saraya Al-Mukhtar · Saraya al-Mukhtar · سرايا المختار (البحرين) · مليشيا سرايا المختار | [sources] | |||
| Other name | Al-Mukhtar · Al-Mukhtar Companies · Al-Muqawama al-Islamiyya al-Bahrania · Bahraini Islamic Resistance · Bahraini Islamic Resistance Al-Mukhtar Companies · 5 more... | [sources] | |||
| Weak alias | AMB · SaM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
ofac-30650 · qa-nctc-94-saraya-al-mukhtar · ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53For experts: raw data explorer
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