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Al-Qa'Ida Kurdish Battalions

On the SDN listEntitySDGT

Al-Qa'Ida Kurdish Battalions (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iran, Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KURDISTAN BRIGADES · aka
  • KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · aka
  • KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ · aka

Addresses on file

  • Iran
  • Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQKB'.