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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BATTALION OF THE SAYYID'S MARTYRS · KATA'IB ABU FADL AL-ABBAS · KATA'IB KARBALA · KATA'IB SAYYID AL-SHUHADA · Kata'ib Sayyid al-Shuhada · | [sources] | |||
| Other name | BATTALION OF THE SAYYID'S MARTYRS · Battalion of the Sayyid's Martyrs · KATA'IB ABU FADL AL-ABBAS · KATA'IB KARBALA · KATA'IB SAYYID AL-SHUHADA · | [sources] | |||
| Weak alias | KSS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq · Syria | [sources] | |||
| Country | Iraq · Lebanon · Syria | [sources] | |||
| PermID | 5086883944 · 5086884090 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XPH7ERLKKS43 · ZDU8VNVKP1P2 · ZDZXWN5MDSU3 · ZE2HHK5KK3B8 · ZEA6Q92JWLW9 | [sources] | |||
| Website | www.saidshuhada.com | [sources] | |||
| Status | Active | [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 link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqqpp · usgsa-s4mrvqpdp · usgsa-s4mrvqqpn · ofac-46348 · usgsa-s4mrvqqpr · usgsa-s4mrvqqpq · usgsa-s4mrvqgtq · usgsa-s4mrvqpdn · usgsa-s4mrvqj6y · usgsa-s4mrvqpdr · permid-5086884090 · permid-5086883944 · usgsa-s4mrvqpdqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HASHIM FINYAN RAHIM AL-SARAJI Sanctioned entity | Leader or official of | - | - | |