AL-BARAA BIN MALIK BRIGADE SDN — Treasury
Why on the list
(Linked To: SUDANESE MUSLIM BROTHERHOOD)
Programs
SUDAN-EO14098FTOSDGT
Key facts
- CSL entity number
- 55423
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SD
- Aliases tracked
- 2
Aliases / AKAs
- AL-BARA' IBN MALIK BRIGADE
- AL-BARAA BIN MALIK BATTALION
Run full KYC screen
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