Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASHTAR BRIGADES · Al-Ashtar Brigades (AAB) · Saraya Al-Ashtar · al-Ashtar Brigades · سرايا الأشتر (البحرين) · | [sources] | |||
Other name | Al Ashtar Brigades · Al-Ashtar · Imam al-Mahdi Brigades · Islamic Allah Brigades · SARAYA AL-ASHTAR · | [sources] | |||
Weak alias | AAB | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bahrain · Iraq · Iran | [sources] | |||
Registration number | GU2AS9NURPH1 | [sources] | |||
Unique Entity ID | GU2AS9NURPH1 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79
· ca-lte-56-al-ashtar-brigades-aab
· qa-nctc-93-saraya-al-ashtar
· ofac-24723
· usgsa-s4mr6jp0l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Qassim Abdullah Ali Ahmed Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Abdulnabi Ahmed Ebrahim M Alshofa Sanctioned entity | Providing support to | - | - | |
Hasan Ahmed Radhi Husain Sarhan Sanctioned entity | Providing support to | - | - | |
HUSAIN AHMED ABDULLA AHMED HUSAIN Sanctioned entity | Providing support to | - | - | |
Isa Saleh Isa Mohamed Salman Sanctioned entity | Providing support to | - | - |