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AL-QA'IDA KURDISH BATTALIONS

Sanctioned entity
TypeOrganization[sources]
NameAL-QA'IDA KURDISH BATTALIONS · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ[sources]
Other nameAL-QA'IDA KURDISH BATTALIONS · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · KURDISTAN BRIGADES[sources]
Weak aliasAQKB[sources]
Legal formnot available[sources]
CountryIraq · Iran[sources]
Registration numberH94FY6L7ZLM3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3rk1l · ofac-13041

For experts: raw data explorer