Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-QA'IDA KURDISH BATTALIONS · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ | [sources] | |||
Other name | AL-QA'IDA KURDISH BATTALIONS · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES | [sources] | |||
Weak alias | AQKB | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Registration number | H94FY6L7ZLM3 | [sources] | |||
Unique Entity ID | H94FY6L7ZLM3 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.