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Saraya Al-Mukhtar

Sanctioned entity

Saraya Al-Mukhtar is subject to sanctions. See the individual program listings below.

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	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53 · qa-nctc-94-saraya-al-mukhtar · ofac-30650

For experts: raw data explorer

Factsheet Data sources

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