Zaynabiyoun Brigade

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Zaynabiyoun Brigade
Other names: Zaynabiyoun Brigade, Liwa Zaynabiyoun, Zeynabiyun Brigade, Zeynabiyyun Brigade, Zeynabiyyun, Zainbiyoun Brigade
Aliases: Zeynabiyyun
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions Program IRAN-HR
- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Zaynabiyoun Brigade have any sanctions?

Yes, Zaynabiyoun Brigade is sanctioned by:

2. Can I receive AML sanctions alerts on Zaynabiyoun Brigade?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zaynabiyoun Brigade:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case