AL-QA'IDA KURDISH BATTALIONS
Sanctioned entityIraq. Named in 5 sanctions listings.
Summary
(also KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADES, AL-QA'IDA KURDISH BATTALIONS)
(also KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, AL-QA'IDA KURDISH BATTALIONS)
(also KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BRIGADES, AL-QA'IDA KURDISH BATTALIONS)
Sanctions and listings5
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jan 2012
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
Unknown
Programme US-TERRReference 13041treasury.govofac.treasury.gov
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Iran
Iraq
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.