OFAC UID 26348 · SDN · Entity

ZAYNABIYOUN BRIGADE

List
SDN
Type
Entity
Programs
IFSRSDGTIRGCIRAN-HR
Designated
Jan 24, 2019

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

  • LIWA ZAYNABIYOUN · a.k.a.
  • ZEYNABIYUN BRIGADE · a.k.a.
  • ZEYNABIYYUN BRIGADE · a.k.a.
  • ZEYNABIYYUN · a.k.a.

Addresses

  • Syria
  • Iran

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)