FEOC
OFAC SDNCriticalEntity

AL-MULATHAMUN BATTALION

🇩🇿Algeria16446

FEOC Flagged

AL-MULATHAMUN BATTALION 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 riskLowAlgeria (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
AL-MULATHAMUN BATTALION
Algeria

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: AL-MULATHAMUN BATTALION#16446
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MULATHAMUN BATTALION
Algeria

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

Also known as

AL-MULATHAMUN BRIGADEAL-MUWAQQI'UN BIL-DIMATHOSE SIGNED IN BLOOD BATTALIONSIGNATORIES IN BLOODTHOSE WHO SIGN IN BLOODSIGNED-IN-BLOOD BATTALIONKHALED ABU AL-ABBAS BRIGADEAL-MULATHAMUN MASKED ONES BRIGADEAL-MURABITOUN

Known addresses

  • Algeria
  • Mali

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16446",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16446",
  "entity_name": "AL-MULATHAMUN BATTALION",
  "entity_type": "Entity",
  "country": "Algeria",
  "aliases": [
    "AL-MULATHAMUN BRIGADE",
    "AL-MUWAQQI'UN BIL-DIMA",
    "THOSE SIGNED IN BLOOD BATTALION",
    "SIGNATORIES IN BLOOD",
    "THOSE WHO SIGN IN BLOOD",
    "SIGNED-IN-BLOOD BATTALION",
    "KHALED ABU AL-ABBAS BRIGADE",
    "AL-MULATHAMUN MASKED ONES BRIGADE",
    "AL-MURABITOUN"
  ],
  "addresses": [
    "Algeria",
    "Mali"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16446",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MULATHAMUN BATTALION",
    "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.