Statements: Kata'ib al-Imam Ali

Canonical ID: NK-GmMiV8a6ydSns8j6SML8wV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
LegalEntity:addressIraqtw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
LegalEntity:aliasAL-IMAM ALI BATTALIONStw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
Organization:aliasKataib Rouh Allah Issa Ibn Miriamengus_ofac_sdnofac-54314
Organization:aliasImam Ali Brigadesengus_ofac_sdnofac-54314
Organization:aliasal-Imam Ali Battalionsengus_ofac_sdnofac-54314
LegalEntity:aliasKATAIB ROUH ALLAH ISSA IBN MIRIAMtw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
LegalEntity:aliasIMAM ALI BRIGADEStw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
Organization:aliasKIAengus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
Organization:countryiqengus_ofac_sdnofac-54314
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrwvjj2
Organization:countrysyengus_ofac_sdnofac-54314
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjj2
LegalEntity:ide2ecea5d45b7cb955f55998e01a022e083d3cbd7engus_sam_exclusionsusgsa-s4mrwvjj2
Organization:idf589b49afd9f67e2afbe91af87b85d2c94d08868engus_ofac_sdnofac-54314
Organization:idd60c7c331f8cf00e0c989956de3372fd334bae1eus_trade_cslofac-54314
Organization:id6552d73769c91deb02a1935ed23e59e40d9d9a3fengus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
LegalEntity:id82119a9ec1d33b4decac25efaaad81178dc0a4d2tw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
Organization:incorporationDate2014-06-01engus_ofac_sdnofac-54314
Organization:incorporationDate2014-06-30engus_ofac_sdnofac-54314
Organization:nameKata’ib al-Imam Aliengus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
LegalEntity:nameKATA'IB AL-IMAM ALIengus_sam_exclusionsusgsa-s4mrwvjj2
Organization:nameKata'ib al-Imam Aliengus_ofac_sdnofac-54314
LegalEntity:nameKATA'IB AL-IMAM ALItw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
Organization:nameKATA'IB AL-IMAM ALIus_trade_cslofac-54314
Organization:nameكتائب الإمام عليaraus_ofac_sdnofac-54314
Organization:programIdUS-TERRengus_ofac_sdnofac-54314
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-54314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54314engus_ofac_sdnofac-54314
Organization:topicssanctionus_trade_cslofac-54314
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjj2
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
LegalEntity:topicsexport.controltw_shtctw-shtc-089779ee18e780dafceb2e58d7aea595862c43e4
Organization:topicssanctionengus_ofac_sdnofac-54314
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-3be48c23b365b957e08714f21052b55084597f09
LegalEntity:uniqueEntityIdN7TFTZ9M8DQ3engus_sam_exclusionsusgsa-s4mrwvjj2
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