Bahraini Islamic Resistance Al-Mukhtar Companies

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Company name: Bahraini Islamic Resistance Al-Mukhtar Companies
Other names: Saraya Al-Mukhtar, Saraya Al-Mokhtar, Al-Mukhtar Brigades, Al-Mukhtar Companies, Bahraini Islamic Resistance Al-Mukhtar Companies, Bahraini Islamic Resistance, Al-Muqawama Al-Islamiyya Al-Bahrania, Sam, Amb
Aliases: Sam, Amb
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Adverse info

Frequently Asked Questions

1. Does Bahraini Islamic Resistance Al-Mukhtar Companies have any sanctions?

Yes, Bahraini Islamic Resistance Al-Mukhtar Companies is sanctioned by:

2. Can I receive AML sanctions alerts on Bahraini Islamic Resistance Al-Mukhtar Companies?

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 Bahraini Islamic Resistance Al-Mukhtar Companies:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
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