Statements: Kata'ib Sayyid al-Shuhada

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Syria, Nonconviction Terror, Syriapermidpermid-5086884090
LegalEntity:addressSyriatw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:addressIraqtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
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
Organization:aliasThe Master of the Martyrs Brigadeengus_ofac_sdnofac-46348
Organization:aliasKata'ib Abu Fadl al-Abbasengus_ofac_sdnofac-46348
LegalEntity:aliasKATA'IB ABU FADL AL-ABBAStw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:aliasKATA'IB KARBALAtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:aliasBattalion of the Sayyid's Martyrsengus_ofac_sdnofac-46348
Organization:aliasKSSengext_us_ofac_press_releasesofac-pr-b7c4fc07c5c95d0b0b1b804022d454db1f14a9e1
LegalEntity:aliasTHE MASTER OF THE MARTYRS BRIGADEtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:aliasKSSengus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
LegalEntity:aliasBATTALION OF THE SAYYID'S MARTYRStw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:aliasKata'ib Karbalaengus_ofac_sdnofac-46348
Company:countryiqpermidpermid-5086883944
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:countrysytw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqgtq
Company:countrysypermidpermid-5086884090
LegalEntity:countrylbtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
Organization:countrysyus_ofac_sdnofac-46348
Organization:countrylbus_ofac_sdnofac-46348
LegalEntity:countryiqtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqpdn
Organization:countryiqus_ofac_sdnofac-46348
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6y
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtq
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:idb07d8fac9caa6ac855e46932a40bc4a1c9fd3aefus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:id38303c2dceabf29d8ae417d6fd25531f947874aaus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:idebb465c620840b61f088adb177a6138b4a9a5582us_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:idc3cc0a1085abe60007649c750b6ce1b2127395d2tw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:idb3cc532beeabd3d6d501f42ce3b43256a5a7b6acus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:idad5bb05255d8eae9fc580e67f5a820d4729a68a2us_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:idfd8826f7b64bce28a5689eb1690be1215da59a65us_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:idb148b089be16766596ec06e976c6378c5f10b4c6us_sam_exclusionsusgsa-s4mrvqgtq
Organization:id837a6fac3b05488bb0b39a9a95e4faf6c785a82aus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
Organization:id04732e2e5f8ab8c0b07f194e712d5e327019915aus_ofac_sdnofac-46348
LegalEntity:id1f858172683d963c46f0638d2030c4c7aef89efeus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:idc2e342ef67210d8adecd509007dbf8cccb617096us_sam_exclusionsusgsa-s4mrvqj6y
Organization:id1f7577bedf088ff994bd5baf52a91c24c4a18e0bext_us_ofac_press_releasesofac-pr-b7c4fc07c5c95d0b0b1b804022d454db1f14a9e1
Organization:id65aea1c21314c2b7ccd6a91298466e7f187b9fc9us_trade_cslofac-46348
LegalEntity:idb5f0c4a59cea2c3330c93c5fc05ec76975b1fddfus_sam_exclusionsusgsa-s4mrvqqpp
Company:id2385f73327c16d065a51e32d11f24c8d553c67e2permidpermid-5086884090
Company:idc99e725d3d7351a6607579974044343ac44cd096permidpermid-5086883944
Organization:incorporationDate2013-05-31us_ofac_sdnofac-46348
Organization:incorporationDate2013-05-01us_ofac_sdnofac-46348
Company:jurisdictioniqpermidpermid-5086883944
Company:jurisdictionsypermidpermid-5086884090
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAengus_sam_exclusionsusgsa-s4mrvqj6y
Company:nameKataib Sayyid Al-Shuhadapermidpermid-5086883944
Company:nameKataib Sayyid Al-Shuhadapermidpermid-5086884090
Organization:nameKATA'IB SAYYID AL-SHUHADAus_trade_cslofac-46348
Organization:nameKata’ib Sayyid al-Shuhadaengus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
LegalEntity:nameBATTALION OF THE SAYYID'S MARTYRSengus_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:nameBATTALION OF THE SAYYID'S MARTYRSengus_sam_exclusionsusgsa-s4mrvqqpn
LegalEntity:nameKATA'IB ABU FADL AL-ABBASengus_sam_exclusionsusgsa-s4mrvqpdq
LegalEntity:nameKATA'IB ABU FADL AL-ABBASengus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:nameKATA'IB KARBALAengus_sam_exclusionsusgsa-s4mrvqpdr
LegalEntity:nameKATA'IB KARBALAengus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAengus_sam_exclusionsusgsa-s4mrvqgtq
Organization:nameKata’ib Sayyid al-Shuhadaengext_us_ofac_press_releasesofac-pr-b7c4fc07c5c95d0b0b1b804022d454db1f14a9e1
LegalEntity:nameTHE MASTER OF THE MARTYRS BRIGADEengus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:nameTHE MASTER OF THE MARTYRS BRIGADEengus_sam_exclusionsusgsa-s4mrvqqpp
Organization:nameKata'ib Sayyid al-Shuhadaengus_ofac_sdnofac-46348
Organization:nameكتائب سيد الشهداءaraus_ofac_sdnofac-46348
LegalEntity:nameKATA'IB SAYYID AL-SHUHADAtw_shtctw-shtc-0ce5435122d8a3553b49ba78fa88840edee417b7
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdp
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpr
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpp
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdq
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-s4mrvqpdr
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpq
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqpdn
LegalEntity:notes(also KATA'IB SAYYID AL-SHUHADA)engus_sam_exclusionsusgsa-s4mrvqqpn
Company:permId5086884090permidpermid-5086884090
Company:permId5086883944permidpermid-5086883944
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-77803456e9be317ba6557850d71e2cf058afcda0
Organization:programIdUS-TERRengus_ofac_sdnofac-46348
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-46348
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1921ext_us_ofac_press_releasesofac-pr-b7c4fc07c5c95d0b0b1b804022d454db1f14a9e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46348us_ofac_sdnofac-46348
Company:sourceUrl https://permid.org/1-5086883944permidpermid-5086883944
Company:sourceUrl https://permid.org/1-5086884090permidpermid-5086884090
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