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Kata'ib Sayyid al-Shuhada

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBATTALION OF THE SAYYID'S MARTYRS · KATA'IB ABU FADL AL-ABBAS · KATA'IB KARBALA · Kata'ib Sayyid al-Shuhada · Kataib Sayyid Al-Shuhada · 3 more...[sources]
AliasBattalion of the Sayyid's Martyrs · Kata'ib Abu Fadl al-Abbas · Kata'ib Karbala · The Master of the Martyrs Brigade[sources]
Weak aliasKSS[sources]
Incorporation date · [sources]
JurisdictionIraq · Syria[sources]
CountryIraq · Lebanon · Syria[sources]
PermID5086883944 · 5086884090[sources]
Registration numbernot available[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDXPH7ERLKKS43 · ZDU8VNVKP1P2 · ZDZXWN5MDSU3 · ZE2HHK5KK3B8 · ZEA6Q92JWLW9[sources]
Websitewww.saidshuhada.com[sources]
StatusActive[sources]
AddressIraq · Lebanon · Syria · ~ Baiji, Salah ad Din ~ IRAQ, ~ Damascus, Dimashq ~ SYRIA, ~ Mosul, Ninawa ~ IRAQ, ~ Ramadi, Al Anbar ~ IRAQ, ~ Tikrit, Salah ad Din ~ IRAQ, ~,~ IRAQ, Nonconviction Terror, Iraq · ~,~ Syria, Nonconviction Terror, Syria[sources]
Source linkhome.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also BATTALION OF THE SAYYID'S MARTYRS, THE MASTER OF THE MARTYRS BRIGADE, KATA'IB ABU FADL AL-ABBAS, KATA'IB KARBALA, BATTALION OF THE SAYYID'S MARTYRS, THE MASTER OF THE MARTYRS BRIGADE, KATA'IB ABU FADL AL-ABBAS, KATA'IB KARBALA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

(also KATA'IB SAYYID AL-SHUHADA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,703

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Department of State Foreign Terrorist Organizations110

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

United States · DOS

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,913

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-b7c4fc07c5c95d0b0b1b804022d454db1f14a9e1 · tw-shtc-1d4d96c0ae8d78da3d78a3e0349930a6a29e1aca · usgsa-s4mrvqqpr · ofac-46348 · usgsa-s4mrvqgtq · usgsa-s4mrvqqpq · usgsa-s4mrvqqpn · usgsa-s4mrvqqpp · usgsa-s4mrvqpdr · permid-5086884090 · us-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0 · tw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7 · usgsa-s4mrvqj6y · usgsa-s4mrvqpdq · usgsa-s4mrvqpdp · usgsa-s4mrvqpdn · permid-5086883944

For experts: raw data explorer

FactsheetDescriptionsData sources
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