OFAC UID 13041 · SDN · Entity

AL-QA'IDA KURDISH BATTALIONS

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 5, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KURDISTAN BRIGADES · a.k.a.
  • KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · a.k.a.
  • KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · a.k.a.
  • AQKB · a.k.a.

Addresses

  • Iran
  • Iraq

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886