Saraya al-Mukhtar

Sanctioned entity

Bahrain. Named in 11 sanctions listings.

Screen this subject

Summary

(also SARAYA AL-MUKHTAR)

Sanctions and listings11

Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
21 May 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 30650treasury.gov ofac.treasury.gov
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
legislation.gov.uk gov.uk
Listed
16 Feb 2025
Effective
15 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names20

Also known as18

Al-Mukhtar CompaniesAl-Muqawama al-Islamiyya al-Bahraniaal-Mukhtar BrigadesSaraya Al-Mokhtar. AKA: Al-Mukhtar Brigades (AMB). AKA: Al-Mukhtar Companies. AKA: Bahraini Islamic Resistance Al-Mukhtar Companies. AKA: Bahraini Islamic Resistance. AKA: Al-Muqawama Al-Islamiyya Al-Bahrania. AKA: SAMSaraya al-MokhtarBahraini Islamic Resistance Al-Mukhtar CompaniesBahraini Islamic ResistanceAL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIAالمختارAl-Mukhtarسرايا المختار (البحرين)AL-MUKHTAR COMPANIESBAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIESسرايامليشياBAHRAINI ISLAMIC RESISTANCESarayaSARAYA AL-MOKHTAR

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SaMAMB

Addresses2

Iran
Bahrain

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