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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Ashtar · SARAYA AL-ASHTAR · Saraya · al-Ashtar Brigades · الأشتر · | [sources] | |||
| Alias | Imam al-Mahdi Brigades · Islamic Allah Brigades · Saraya al-Ashtar · The Wa’ad Allah Brigades · al-Haydariyah Brigades | [sources] | |||
| Weak alias | AAB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahrain · Iraq · Iran | [sources] | |||
| Unique Entity ID | L268BR5HB7V5 · SJLCWM7H7M17 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bahrain · Iran · Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARAYA AL-ASHTAR)
(also AL-ASHTAR BRIGADES)
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
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
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ca-lte-56-al-ashtar-brigades-aab · us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 · tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c · ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 · qa-nctc-93-saraya-al-ashtar · ofac-24723 · usgsa-s4mr6jp0l · usgsa-s4mr6jp2j · tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3 · gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| QASSIM ABDULLAH Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 'ALI 'ABD-AL-NABI AL-SHUFA Export controlled · Sanctioned entity | Providing support to | - | - | |
| HUSAIN AHMED ABDULLA AHMED HUSAIN | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | UK Home Secretary | - | - | - |
| Providing support to |
| - |
| - |
| ISA SALIH ISA MUHAMMAD SALMAN Export controlled · Sanctioned entity | Providing support to | - | - |
| HASAN AHMAD RADI SARHAN Export controlled · Sanctioned entity | Providing support to | - | - |