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Saraya Al-Mukhtar

Sanctioned entity

Saraya Al-Mukhtar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SARAYA AL-MUKHTAR · Saraya Al-Mukhtar · Saraya al-Mukhtar · سرايا المختار (البحرين) · مليشيا سرايا المختار				[sources]
Other name	Al-Mukhtar · Al-Mukhtar Companies · Al-Muqawama al-Islamiyya al-Bahrania · Bahraini Islamic Resistance · Bahraini Islamic Resistance Al-Mukhtar Companies · 5 more...				[sources]
Weak alias	AMB · SaM				[sources]
Legal form	not available				[sources]
Country	Bahrain · Iran				[sources]
Registration number	`XHKETN9RH6C8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-15	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2k55 · qa-nctc-94-saraya-al-mukhtar · ofac-30650 · ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53

For experts: raw data explorer

Factsheet Data sources

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