Statements: AL-QA'IDA KURDISH BATTALIONS

Canonical ID: NK-BhqebFkoXcJLZRo3VyGMwS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:addressIraqtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:aliasKURDISTAN BATTALION OF ISLAMIC STATE IN IRAQtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
Organization:aliasKURDISTAN BATTALION OF ISLAMIC STATE IN IRAQengus_ofac_sdnofac-13041
Organization:aliasKURDISTAN BRIGADESengus_ofac_sdnofac-13041
Organization:aliasKURDISTAN BRIGADE OF AL-QAEDA IN IRAQengus_ofac_sdnofac-13041
LegalEntity:aliasKURDISTAN BRIGADEStw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:aliasKURDISTAN BRIGADE OF AL-QAEDA IN IRAQtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rk1h
Organization:countryiqus_ofac_sdnofac-13041
LegalEntity:countryiqtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:countryirtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
Organization:countryirus_ofac_sdnofac-13041
LegalEntity:createdAt2012-01-05us_sam_exclusionsusgsa-s4mr3rk1j
LegalEntity:createdAt2012-01-05us_sam_exclusionsusgsa-s4mr3rk1l
LegalEntity:createdAt2012-01-05us_sam_exclusionsusgsa-s4mr3rk1h
LegalEntity:createdAt2012-01-05us_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:id12312d429ed2f1e0cf87cd595dc1bce05443276bus_sam_exclusionsusgsa-s4mr3rk1j
Organization:id3f5e3741e65a88e5cda873b000f4632439fc789dus_ofac_sdnofac-13041
Organization:idc2bafa64ac3ce7fc3a451585f047e6911bae90f6us_trade_cslofac-13041
LegalEntity:ideb5a73ee25633c2f271741dbd1d15148457d2e2btw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
LegalEntity:id4997ef51e426e41e8ea48ab6b0e811e61e03a419us_sam_exclusionsusgsa-s4mr3rk1h
LegalEntity:ida2247c1c21782dd7c874cd6eca511fa0fb34b075us_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:id5d2bb92818980cc3b6bfdd604ccb3aa751436a8aus_sam_exclusionsusgsa-s4mr3rk1l
LegalEntity:nameKURDISTAN BRIGADESengus_sam_exclusionsusgsa-s4mr3rk1j
LegalEntity:nameKURDISTAN BATTALION OF ISLAMIC STATE IN IRAQengus_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:nameAL-QA'IDA KURDISH BATTALIONStw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
Organization:nameAL-QA'IDA KURDISH BATTALIONSus_trade_cslofac-13041
LegalEntity:nameKURDISTAN BRIGADE OF AL-QAEDA IN IRAQengus_sam_exclusionsusgsa-s4mr3rk1l
LegalEntity:nameAL-QA'IDA KURDISH BATTALIONSengus_sam_exclusionsusgsa-s4mr3rk1h
Organization:nameAL-QA'IDA KURDISH BATTALIONSengus_ofac_sdnofac-13041
LegalEntity:notes(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)engus_sam_exclusionsusgsa-s4mr3rk1j
LegalEntity:notes(also KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)engus_sam_exclusionsusgsa-s4mr3rk1h
LegalEntity:notes(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ)engus_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:notes(also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ)engus_sam_exclusionsusgsa-s4mr3rk1l
Organization:programIdUS-TERRengus_ofac_sdnofac-13041
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13041us_ofac_sdnofac-13041
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rk1h
Organization:topicssanctionus_trade_cslofac-13041
LegalEntity:topicsexport.controltw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
Organization:topicssanctionus_ofac_sdnofac-13041
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rk1l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rk1j
LegalEntity:uniqueEntityIdXKJBXFY6FB18engus_sam_exclusionsusgsa-s4mr3rk1h
LegalEntity:uniqueEntityIdKLRASHLN42X8engus_sam_exclusionsusgsa-s4mr3rk1j
LegalEntity:uniqueEntityIdH94FY6L7ZLM3engus_sam_exclusionsusgsa-s4mr3rk1l
LegalEntity:uniqueEntityIdLTHJY3TM15A9engus_sam_exclusionsusgsa-s4mr3rk1k
LegalEntity:weakAliasAQKBtw_shtctw-shtc-701e4419966c45aad7f5b461de74501d0c57fff6
Organization:weakAliasAQKBengus_ofac_sdnofac-13041
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