Saraya al-Mukhtar OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1494877591
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- BH;IR
- Aliases tracked
- 8
Aliases / AKAs
- AMB (a.k.a.)
- Al-Mukhtar Companies (a.k.a.)
- Al-Muqawama al-Islamiyya al-Bahrania (a.k.a.)
- Bahraini Islamic Resistance (a.k.a.)
- Bahraini Islamic Resistance Al-Mukhtar Companies (a.k.a.)
- SaM (a.k.a.)
- Saraya al-Mokhtar (a.k.a.)
- al-Mukhtar Brigades (a.k.a.)
Run full KYC screen
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