Statements: Al-Baraa Bin Malik Brigade

Canonical ID: NK-edh8HCxxviVug2pzisDWJy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Baraa Bin Malik Battalionengus_ofac_sdnofac-55423
Organization:aliasAl-Bara' ibn Malik Brigadeengus_ofac_sdnofac-55423
Organization:aliasBBMBengext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
Organization:countrysdext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrwvjvv
Organization:countrysdus_ofac_sdnofac-55423
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvv
LegalEntity:idc5dde8568a230a108ddaaa4155b5f4323d9b46e7us_sam_exclusionsusgsa-s4mrwvjvv
Organization:id84ce1fb54cfb6de3155e5ccfb73505050c632ed2us_trade_cslofac-55423
Organization:id15bf1d45a55517f5aa7e61b1b5131e7def689db7ext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
Organization:idfcb135ba55aa36a665512126114e660b40b24db9us_ofac_sdnofac-55423
Organization:incorporationDate2020-01-07us_ofac_sdnofac-55423
Organization:legalFormArmed Groupengus_ofac_sdnofac-55423
Organization:nameAl-Baraa Bin Malik Brigadeengext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
Organization:nameAL-BARAA BIN MALIK BRIGADEengus_ofac_sdnofac-55423
LegalEntity:nameAL-BARAA BIN MALIK BRIGADEengus_sam_exclusionsusgsa-s4mrwvjvv
Organization:nameAL-BARAA BIN MALIK BRIGADEus_trade_cslofac-55423
Organization:programIdUS-DARFURengus_ofac_sdnofac-55423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55423us_ofac_sdnofac-55423
Organization:sourceUrl https://ofac.treasury.gov/recent-actions/20250912ext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0246ext_us_ofac_press_releasesofac-pr-6c0e08984cef35289c2df882e588d084010a700c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvv
Organization:topicssanctionus_trade_cslofac-55423
Organization:topicssanctionus_ofac_sdnofac-55423
LegalEntity:uniqueEntityIdGWT9PKM9CLJ7engus_sam_exclusionsusgsa-s4mrwvjvv
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