KATA'IB AL-IMAM ALI SDN — Treasury
Programs
SDGTFTO
Key facts
- CSL entity number
- 54314
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ,SY
- Aliases tracked
- 3
Aliases / AKAs
- AL-IMAM ALI BATTALIONS
- IMAM ALI BRIGADES
- KATAIB ROUH ALLAH ISSA IBN MIRIAM
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗