FEOC
OFAC SDNCriticalEntity

KATA'IB SAYYID AL-SHUHADA

🇮🇶Iraq46348

FEOC Flagged

KATA'IB SAYYID AL-SHUHADA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KATA'IB SAYYID AL-SHUHADA
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KATA'IB SAYYID AL-SHUHADA#46348
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATA'IB SAYYID AL-SHUHADA
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BATTALION OF THE SAYYID'S MARTYRSTHE MASTER OF THE MARTYRS BRIGADEKATA'IB ABU FADL AL-ABBASKATA'IB KARBALA

Known addresses

  • Iraq
  • Syria
  • Lebanon

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Website www.saidshuhada.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date May 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'KSS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46348",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46348",
  "entity_name": "KATA'IB SAYYID AL-SHUHADA",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "BATTALION OF THE SAYYID'S MARTYRS",
    "THE MASTER OF THE MARTYRS BRIGADE",
    "KATA'IB ABU FADL AL-ABBAS",
    "KATA'IB KARBALA"
  ],
  "addresses": [
    "Iraq",
    "Syria",
    "Lebanon"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46348",
    "program": "FTO] [SDGT",
    "remarks": "Website www.saidshuhada.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date May 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'KSS'.",
    "tonnage": "-0- ",
    "sdn_name": "KATA'IB SAYYID AL-SHUHADA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.