Statements: Saraya al-Mukhtar

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:abbreviationSAMtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:addressIrantw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:addressBahraintw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasBahraini Islamic Resistanceengus_ofac_sdnofac-30650
Organization:aliasAl-Muqawama al-Islamiyya al-Bahraniaengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasSaraya al-Mokhtarengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasBahraini Islamic Resistance Al-Mukhtar Companiesengus_ofac_sdnofac-30650
LegalEntity:aliasAL-MUKHTAR BRIGADEStw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:aliasBAHRAINI ISLAMIC RESISTANCEtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasal-Mukhtar Brigadesengus_ofac_sdnofac-30650
LegalEntity:aliasSARAYA AL-MOKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:aliasAl-Mukhtar Companiesengus_ofac_sdnofac-30650
Organization:aliasSaraya al-Mukhtargb_proscribed_orgsgb-proscribed-ba3e87caecdb399b20baaabbe67d932734455f57
LegalEntity:countryirus_sam_exclusionsusgsa-70f1ccc07c6a16ad826a8dfdf6c7857a1b0fa846
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LegalEntity:countryirus_sam_exclusionsusgsa-693d905facaeb625b4b17b1d6d3081bc9cb6dacd
Organization:countrybhus_ofac_sdnofac-30650
Organization:countryirus_ofac_sdnofac-30650
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LegalEntity:countryirus_sam_exclusionsusgsa-841ebcb00eabdc03b56b261c8b4bd6886d96edba
LegalEntity:countrybhtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
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LegalEntity:countryirus_sam_exclusionsusgsa-bbf2f8626d3c180f62a9d8e47bb0fc834a6eaf06
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-31b4e796fdd0b6fedc914632d55ac4a6265a90c0
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LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-6d737b582b1a4b863cdffbdbeb98cbf5bf37ef86
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-70f1ccc07c6a16ad826a8dfdf6c7857a1b0fa846
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Organization:id10ef7de293884194316aaea33c28b4f598552e4bqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:idbbb41130da5b51ac7e3893ef849b33ce183609eaus_sam_exclusionsusgsa-b914dfefa1464cbee064550dac18595f2d0d3cff
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Organization:id2c15785503587fe8d32fe4d940472d1b2f166ed2us_trade_cslofac-30650
Organization:idadbc1966e497b248a3e1760c2a1acd8fe74be22cus_ofac_sdnofac-30650
Organization:id73af55ab0e6d000619256be0f29001c19f65d63bae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
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Organization:nameالمختارaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameSaraya al-Mukhtarengus_ofac_sdnofac-30650
Organization:nameSARAYA AL-MUKHTARus_trade_cslofac-30650
Organization:nameal-Mukhtar Brigadesgb_proscribed_orgsgb-proscribed-ba3e87caecdb399b20baaabbe67d932734455f57
Organization:nameسرايا المختار (البحرين)araae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:nameSARAYA AL-MUKHTARengae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
LegalEntity:nameSARAYA AL-MUKHTARtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
Organization:nameسراياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameمليشياaraqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameAl-Mukhtarengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
Organization:nameSarayaengqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
LegalEntity:nameAL-MUKHTAR BRIGADESengus_sam_exclusionsusgsa-6d737b582b1a4b863cdffbdbeb98cbf5bf37ef86
LegalEntity:nameAL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-693d905facaeb625b4b17b1d6d3081bc9cb6dacd
LegalEntity:nameAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAengus_sam_exclusionsusgsa-b914dfefa1464cbee064550dac18595f2d0d3cff
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCEengus_sam_exclusionsusgsa-bbf2f8626d3c180f62a9d8e47bb0fc834a6eaf06
LegalEntity:nameBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESengus_sam_exclusionsusgsa-841ebcb00eabdc03b56b261c8b4bd6886d96edba
LegalEntity:nameSARAYA AL-MOKHTARengus_sam_exclusionsusgsa-31b4e796fdd0b6fedc914632d55ac4a6265a90c0
LegalEntity:nameSARAYA AL-MUKHTARengus_sam_exclusionsusgsa-70f1ccc07c6a16ad826a8dfdf6c7857a1b0fa846
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-693d905facaeb625b4b17b1d6d3081bc9cb6dacd
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-841ebcb00eabdc03b56b261c8b4bd6886d96edba
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-6d737b582b1a4b863cdffbdbeb98cbf5bf37ef86
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-bbf2f8626d3c180f62a9d8e47bb0fc834a6eaf06
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-31b4e796fdd0b6fedc914632d55ac4a6265a90c0
LegalEntity:notes(also SARAYA AL-MUKHTAR)engus_sam_exclusionsusgsa-b914dfefa1464cbee064550dac18595f2d0d3cff
Organization:programIdUS-TERRengus_ofac_sdnofac-30650
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30650us_ofac_sdnofac-30650
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-94-saraya-al-mukhtar
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Organization:weakAliasAMBengus_ofac_sdnofac-30650
Organization:weakAliasSaMengus_ofac_sdnofac-30650
LegalEntity:weakAliasSAMtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
LegalEntity:weakAliasAMBtw_shtctw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40
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Raw data: Saraya al-Mukhtar - OpenSanctions