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Kata'ib Sayyid al-Shuhada

Sanctioned entity

Kata'ib Sayyid al-Shuhada is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KATA'IB SAYYID AL-SHUHADA · Kata'ib Sayyid al-Shuhada · Kataib Sayyid Al-Shuhada				[sources]
Other name	Battalion of the Sayyid's Martyrs · Kata'ib Abu Fadl al-Abbas · Kata'ib Karbala · The Master of the Martyrs Brigade				[sources]
Weak alias	KSS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iraq · Syria				[sources]
Country	Iraq · Lebanon · Syria				[sources]
Registration number	not available				[sources]
PermID	`5086883944` · `5086884090`				[sources]
Website	www.saidshuhada.com				[sources]
Status	Active				[sources]
Address	~ 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 link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-16	Last checked	2024-05-02	First seen	2023-11-17

Relationships

Directors
Director	Role	Start date	End date
AL-SARAJI, Hashim Finyan Rahim	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-46348 · permid-5086883944 · permid-5086884090

For experts: raw data explorer

Factsheet Data sources

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