Kata'ib Sayyid al-Shuhada
Sanctioned entitySyria. Named in 7 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2013-05-01 to 2013-05-01; end 2013-05-31 to 2013-05-31
(also KATA'IB SAYYID AL-SHUHADA)
(also KATA'IB KARBALA, KATA'IB ABU FADL AL-ABBAS, THE MASTER OF THE MARTYRS BRIGADE, BATTALION OF THE SAYYID'S MARTYRS, KATA'IB KARBALA, KATA'IB ABU FADL AL-ABBAS, THE MASTER OF THE MARTYRS BRIGADE, BATTALION OF THE SAYYID'S MARTYRS)
Sanctions and listings7
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46348treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Members and officers1
- Hashim Banyan Finyan Rahim AL-SARAJISanctionedDebarredExport controlledLeader or official ofBorn 1 Jul 1966IraqLebanon
Other links3
All 3 markedSanctioned- Represented by"Acting for or on behalf of"Born 6 Oct 1970Iraq
- Khalid Jameel Abed ALBAKHATRAExport controlledRepresented by"Acting for or on behalf of"Born 1 Jan 1978Iraq
- Saeed Kadhim MUKHAMISExport controlledRepresented by"Acting for or on behalf of"Born 1 May 1972Iraq
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Syria
Iraq
Lebanon
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