Statements: SARAYA AL-MOKHTAR

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBahraintw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:addressIrantw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasAL-MUKHTAR BRIGADEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasSARAYA AL-MOKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasSaraya al-Mokhtarengus_ofac_sdnofac-30650
Organization:aliasal-Mukhtar Brigadesengus_ofac_sdnofac-30650
Organization:aliasBahraini Islamic Resistance Al-Mukhtar Companiesengus_ofac_sdnofac-30650
Organization:aliasAl-Mukhtar Companiesengus_ofac_sdnofac-30650
Organization:aliasBahraini Islamic Resistanceengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCEtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasAl-Muqawama al-Islamiyya al-Bahraniaengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3tk
Organization:countrybhus_ofac_sdnofac-30650
Organization:countryirus_ofac_sdnofac-30650
LegalEntity:countrybhtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:countryirtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr611
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr610
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tn
Organization:idadbc1966e497b248a3e1760c2a1acd8fe74be22cus_ofac_sdnofac-30650
LegalEntity:id5f0ac9fc21ff8525e90da3025559b4db5a09ef6eus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:id0286638d53d2eed72cf064bd18c13695900dce59us_sam_exclusionsusgsa-s4mrvr3tk
Organization:id73af55ab0e6d000619256be0f29001c19f65d63bae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
LegalEntity:id78950ae88b87b933dce19dd2df1608e7014ad117us_sam_exclusionsusgsa-s4mrvr610
LegalEntity:idd992436a05a0b29aa482a32cfc1e235acbe36459us_sam_exclusionsusgsa-s4mrvr60w
LegalEntity:id7bfe7a797eff36527ef3c13404314891aed6fdc2us_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:id585027f6e2265a30c194073b39aae546081ef903us_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:id048bdae9fb995e44fe5b602553c9b6917b5b03ddus_sam_exclusionsusgsa-s4mrvr60y
LegalEntity:ide6543d1d5ca51c2b65eb98495241852adaac611dus_sam_exclusionsusgsa-s4mrvr3tl
LegalEntity:idd9242817815b70aacf2684877cde2fdfeaedca34us_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:id5be2b3bc2273733e70e40fb93ef2fcd87e4e2879us_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:id6632e5762d7ff9bef0b973f00486a71ecaca4dd1us_sam_exclusionsusgsa-s4mrvr3tn
Organization:id10ef7de293884194316aaea33c28b4f598552e4bqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:id2c15785503587fe8d32fe4d940472d1b2f166ed2us_trade_cslofac-30650
LegalEntity:ideb3b3f94f64cdc9683ace6dc9447767fe2f18afcus_sam_exclusionsusgsa-s4mrvr611
LegalEntity:idd17af8249b7789176f1e38190b3ef952c93b84c3us_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:idf78f3098417883d39f85b646facad255d1ba26bftw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:nameSARAYA AL-MOKHTARengus_sam_exclusionsusgsa-s4mrvr60w
Organization:nameSARAYA AL-MUKHTARus_trade_cslofac-30650
LegalEntity:nameSARAYA AL-MOKHTARengus_sam_exclusionsusgsa-s4mrvr3th
LegalEntity:nameAL-MUKHTAR BRIGADESengus_sam_exclusionsusgsa-s4mrvr3tj
Organization:nameمليشياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameسرايا المختار (البحرين)araae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
LegalEntity:nameAL-MUKHTAR BRIGADESengus_sam_exclusionsusgsa-s4mrvr60x
Organization:nameSARAYA AL-MUKHTARengae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:nameAl-Mukhtarengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr3tk
Organization:nameSarayaengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr60y
Organization:nameالمختارaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAengus_sam_exclusionsusgsa-s4mrvr3tn
LegalEntity:nameAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAengus_sam_exclusionsusgsa-s4mrvr611
Organization:nameSaraya al-Mukhtarengus_ofac_sdnofac-30650
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCEengus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCEengus_sam_exclusionsusgsa-s4mrvr610
LegalEntity:nameSARAYA AL-MUKHTARengus_sam_exclusionsusgsa-s4mrh2k55
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr3tl
Organization:nameسراياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-s4mrvr60z
LegalEntity:nameSARAYA AL-MUKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tm
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tj
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr60x
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-s4mrvr3tk
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-s4mrvr610
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-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
Organization:programIdUS-TERRengus_ofac_sdnofac-30650
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
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