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Kata'ib Sayyid al-Shuhada

Sanctioned entity
TypeCompany[sources]
NameKATA'IB SAYYID AL-SHUHADA · Kata'ib Sayyid al-Shuhada · Kataib Sayyid Al-Shuhada[sources]
Other nameBattalion of the Sayyid's Martyrs · Kata'ib Abu Fadl al-Abbas · Kata'ib Karbala · The Master of the Martyrs Brigade[sources]
Weak aliasKSS[sources]
Incorporation datenot available[sources]
JurisdictionIraq · Syria[sources]
CountryIraq · Lebanon · Syria[sources]
PermID5086883944 · 5086884090[sources]
Registration numbernot available[sources]
Websitewww.saidshuhada.com[sources]
StatusActive[sources]
Address~ Baiji, Salah ad Din ~ IRAQ, ~ Damascus, Dimashq ~ SYRIA, ~ Mosul, Ninawa ~ IRAQ, ~ Ramadi, Al Anbar ~ IRAQ, ~ Tikrit, Salah ad Din ~ IRAQ, ~,~ IRAQ, Nonconviction Terror, Iraq · ~,~ Syria, Nonconviction Terror, Syria[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086884090 · ofac-46348 · permid-5086883944

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting