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Kata'Ib Al-Imam Ali

On the SDN listEntityFTOSDGT

Kata'Ib Al-Imam Ali (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Iraq, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-IMAM ALI BATTALIONS · aka
  • IMAM ALI BRIGADES · aka
  • KATAIB ROUH ALLAH ISSA IBN MIRIAM · aka

Addresses on file

  • Iraq
  • Syria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Jun 2014; Organization Type: Transnational Terrorist Group.