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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SARAYA AL-MUKHTAR · Saraya Al-Mukhtar · Saraya al-Mukhtar · سرايا المختار (البحرين) · مليشيا سرايا المختار | [sources] | |||
| Other name | Al-Mukhtar · Al-Mukhtar Companies · Al-Muqawama al-Islamiyya al-Bahrania · Bahraini Islamic Resistance · Bahraini Islamic Resistance Al-Mukhtar Companies · | [sources] | |||
| Weak alias | AMB · SaM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| Registration number | XHKETN9RH6C8 | [sources] | |||
| Unique Entity ID | XHKETN9RH6C8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
usgsa-s4mrh2k55 · qa-nctc-94-saraya-al-mukhtar · ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53 · ofac-30650For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.