SARAYA AL-MUKHTAR

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 15, 2020

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

SARAYA AL-MOKHTAR · a.k.a.
SAM · a.k.a.
AL-MUKHTAR BRIGADES · a.k.a.
AMB · a.k.a.
AL-MUKHTAR COMPANIES · a.k.a.
BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES · a.k.a.
BAHRAINI ISLAMIC RESISTANCE · a.k.a.
AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA · a.k.a.

Addresses

Iran
Bahrain

Identifiers

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