Statements: SARAYA AL-MOKHTAR

Canonical ID: NK-NebXD3fjLkbFyZaTuQLAmL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:addressBahraintw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCEtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasal-Mukhtar Brigadesengus_ofac_sdnofac-30650
Organization:aliasAl-Mukhtar Companiesengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasSAMtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasBahraini Islamic Resistance Al-Mukhtar Companiesengus_ofac_sdnofac-30650
Organization:aliasBahraini Islamic Resistanceengus_ofac_sdnofac-30650
LegalEntity:aliasAMBtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasAl-Muqawama al-Islamiyya al-Bahraniaengus_ofac_sdnofac-30650
Organization:aliasSaraya al-Mokhtarengus_ofac_sdnofac-30650
LegalEntity:aliasSARAYA AL-MOKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasAL-MUKHTAR BRIGADEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3tk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3th
Organization:countryirengus_ofac_sdnofac-30650
Organization:countrybhengus_ofac_sdnofac-30650
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:countryirtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countrybhtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:id4a7c4586e5c94d18e0318492ed3297f74bf2823bengus_sam_exclusionsusgsa-s4mrh2k55
Organization:id542ff8854074383c2bf2582beda5b7949ba792a9engus_ofac_sdnofac-30650
Organization:id351edf1c8e37165b432cefb394cc163a5ac989b9qa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:ideb93d1a341ab76ce469c21893b0b5c5942e9c89eae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:id2c15785503587fe8d32fe4d940472d1b2f166ed2us_trade_cslofac-30650
LegalEntity:idb35d74f5f16cebd31a1ed176931324b531ce9554tw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:id5ad40a84abf9b11c5de62e32532309b7090caa8eengus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:ida6ea6ff394281808a125ad9f95ca091f8a39ec70engus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:id3ffd5920840cca3256584fef9a54440b7f330c1fengus_sam_exclusionsusgsa-s4mrvr3tk
LegalEntity:id6d068fdb74ffc0e3950045de134fdd70834c938eengus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:id4bd73245d19472c0c488d5f9e08a57881762b4d0engus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:idccd281b011ed961a7cabe58a1f10eae0064b3fe2engus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:ide77e3f237247f4fe5c88437aa916be0b49f97f4bengus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:idc3e65d5e9e38300aa354a504dc83ed16ec26efbcengus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:id23f0b313cb44141e66a66d5c9b0465502743b0d9engus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:id10e1af393b0b795fd4db643353fd8695899f8cf4engus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:id1a5d0d41f89c1cf1dcf4e1c68abb8adebd9da35fengus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:iddc163009a3e07da5d810e6b2a175ba1218a9baf6engus_sam_exclusionsusgsa-s4mrvr60w
Organization:nameسرايا المختار (البحرين)araae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:nameAl-Mukhtarengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameSARAYA AL-MOKHTARengus_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCEengus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCEengus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:nameAL-MUKHTAR BRIGADESengus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:nameAL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr60y
Organization:nameSaraya al-Mukhtarengus_ofac_sdnofac-30650
LegalEntity:nameSARAYA AL-MOKHTARengus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:nameSARAYA AL-MUKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:nameSARAYA AL-MUKHTARengus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:nameAL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr3tk
Organization:nameSarayaengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAengus_sam_exclusionsusgsa-s4mrvr3tn
Organization:nameSARAYA AL-MUKHTARus_trade_cslofac-30650
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr60z
Organization:nameسراياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameالمختارaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUKHTAR BRIGADESengus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:nameAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAengus_sam_exclusionsusgsa-s4mrvr611
Organization:nameSARAYA AL-MUKHTARengae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:nameمليشياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:notes(also SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA, SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA)engus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting