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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kata'ib al-Imam Ali · Kata’ib al-Imam Ali · كتائب الإمام علي | [sources] | |||
| Other name | Imam Ali Brigades · KIA · Kataib Rouh Allah Issa Ibn Miriam · al-Imam Ali Battalions | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | N7TFTZ9M8DQ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
us-dos-fto-3be48c23b365b957e08714f21052b55084597f09 · tw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4 · ofac-54314 · usgsa-s4mrwvjj2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |