OFAC UID 30650 · SDN · Entity
SARAYA AL-MUKHTAR
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 15, 2020
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