AL-ASHTAR BRIGADES SDN — Treasury

Specially Designated Nationals List · Entity · BH,IR,IQ · view upstream ↗

Programs

FTOSDGT

Key facts

CSL entity number: 24723
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BH,IR,IQ
Aliases tracked: 2

Aliases / AKAs

SARAYA AL-ASHTAR
AAB

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗