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Saraya Al-Mukhtar

Sanctioned entity
TypeOrganization[sources]
NameSARAYA AL-MUKHTAR · Saraya Al-Mukhtar · Saraya al-Mukhtar · سرايا المختار (البحرين) · مليشيا سرايا المختار[sources]
Other nameAL-MUKHTAR BRIGADES · AL-MUKHTAR COMPANIES · AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA · Al-Mukhtar · Al-Mukhtar Companies · 11 more...[sources]
Weak aliasAMB · SaM[sources]
Legal formnot available[sources]
CountryBahrain · Iran[sources]
Unique Entity IDXHKETN9RH6C8[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Executive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017--
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

US SAM Procurement Exclusions118,173

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,872

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

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

United Arab Emirates Local Terrorist List301

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


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

For experts: raw data explorer