Statements: KATA'IB KARBALA

Canonical ID: NK-oFkKFLCvFqpESt6NEvKjdo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Company:address~,~ Syria, Nonconviction Terror, Syriapermidpermid-5086884090
LegalEntity:addressLebanontw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Company:address~ Baiji, Salah ad Din ~ IRAQ, ~ Damascus, Dimashq ~ SYRIA, ~ Mosul, Ninawa ~ IRAQ, ~ Ramadi, Al Anbar ~ IRAQ, ~ Tikrit, Salah ad Din ~ IRAQ, ~,~ IRAQ, Nonconviction Terror, Iraqpermidpermid-5086883944
LegalEntity:addressSyriatw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:aliasKATA'IB ABU FADL AL-ABBAStw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:aliasKATA'IB KARBALAtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:aliasKSSengus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
Organization:aliasBattalion of the Sayyid's Martyrsengus_ofac_sdnofac-46348
Organization:aliasThe Master of the Martyrs Brigadeengus_ofac_sdnofac-46348
Organization:aliasKata'ib Karbalaengus_ofac_sdnofac-46348
Organization:aliasKata'ib Abu Fadl al-Abbasengus_ofac_sdnofac-46348
LegalEntity:aliasBATTALION OF THE SAYYID'S MARTYRStw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:aliasKSStw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:aliasTHE MASTER OF THE MARTYRS BRIGADEtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqpdn
Company:countryiqpermidpermid-5086883944
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqgtq
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqqpr
Organization:countrysyengus_ofac_sdnofac-46348
Organization:countrylbengus_ofac_sdnofac-46348
Organization:countryiqengus_ofac_sdnofac-46348
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:countrylbtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countrysytw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countryiqtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqpdq
Company:countrysypermidpermid-5086884090
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtq
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:id9f9c5149cb63c36c3b19f885406f52aa0fc6cd66engus_sam_exclusionsusgsa-s4mrvqqpp
Organization:id81f5846fab0bc7d1fa86bf9e5d43900b94ee30c1engus_ofac_sdnofac-46348
LegalEntity:id08c9f87a7689ac084eee791e69b797f05b4b8f2ctw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:id65aea1c21314c2b7ccd6a91298466e7f187b9fc9us_trade_cslofac-46348
Company:id2385f73327c16d065a51e32d11f24c8d553c67e2permidpermid-5086884090
Company:idc99e725d3d7351a6607579974044343ac44cd096permidpermid-5086883944
Organization:id837a6fac3b05488bb0b39a9a95e4faf6c785a82aengus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
LegalEntity:id300c02c9cd66227096b0097e597fc4204667d56bengus_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:id15cd849ee401a4f8728ab5c78e02c1db40721623engus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:id80808325138820d4bc37e6ef085f58334f80434dengus_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:idd10f278b2b2b9d0f8bb18604fbf99dbb8ac116c5engus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:idbe272898cc0f1afbbb01445f893d0ae5f84af65bengus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:idfc1d661545232f00ba30973c68bcf9d7b640936fengus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:idd2125c930d7ed59674344fcc1754d9f5f989e688engus_sam_exclusionsusgsa-s4mrvqgtq
LegalEntity:ida259f1dee89b792a4e4b7dfdc1bb33973c98f7ccengus_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:id2ef00387dd0bb9652beff9673cc6a7819630e266engus_sam_exclusionsusgsa-s4mrvqpdp
Organization:incorporationDate2013-05-01engus_ofac_sdnofac-46348
Organization:incorporationDate2013-05-31engus_ofac_sdnofac-46348
Company:jurisdictioniqpermidpermid-5086883944
Company:jurisdictionsypermidpermid-5086884090
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAengus_sam_exclusionsusgsa-s4mrvqgtq
LegalEntity:nameTHE MASTER OF THE MARTYRS BRIGADEengus_sam_exclusionsusgsa-s4mrvqqpp
Organization:nameKata'ib Sayyid al-Shuhadaengus_ofac_sdnofac-46348
LegalEntity:nameBATTALION OF THE SAYYID'S MARTYRSengus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAengus_sam_exclusionsusgsa-s4mrvqj6y
Company:nameKataib Sayyid Al-Shuhadapermidpermid-5086884090
LegalEntity:nameBATTALION OF THE SAYYID'S MARTYRSengus_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:nameKATA'IB ABU FADL AL-ABBASengus_sam_exclusionsusgsa-s4mrvqpdq
Organization:nameكتائب سيد الشهداءaraus_ofac_sdnofac-46348
Company:nameKataib Sayyid Al-Shuhadapermidpermid-5086883944
LegalEntity:nameKATA'IB ABU FADL AL-ABBASengus_sam_exclusionsusgsa-s4mrvqqpq
Organization:nameKATA'IB SAYYID AL-SHUHADAus_trade_cslofac-46348
Organization:nameKata’ib Sayyid al-Shuhadaengus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
LegalEntity:nameKATA'IB KARBALAengus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:nameTHE MASTER OF THE MARTYRS BRIGADEengus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:nameKATA'IB KARBALAengus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:notes(also BATTALION OF THE SAYYID'S MARTYRS, THE MASTER OF THE MARTYRS BRIGADE, KATA'IB ABU FADL AL-ABBAS, KATA'IB KARBALA, BATTALION OF THE SAYYID'S MARTYRS, THE MASTER OF THE MARTYRS BRIGADE, KATA'IB ABU FADL AL-ABBAS, KATA'IB KARBALA)engus_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdn
Company:permId5086883944permidpermid-5086883944
Company:permId5086884090permidpermid-5086884090
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
Organization:programIdUS-TERRengus_ofac_sdnofac-46348
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-46348
Company:sourceUrl https://permid.org/1-5086883944permidpermid-5086883944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46348engus_ofac_sdnofac-46348
Company:sourceUrl https://permid.org/1-5086884090permidpermid-5086884090
Company:statusActivepermidpermid-5086884090
Company:statusActivepermidpermid-5086883944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdn
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