OFAC SDNCriticalEntity

KHALID BIN AL-WALID ARMY

🇸🇾Syria20010

FEOC Flagged

KHALID BIN AL-WALID ARMY 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 riskLowSyria (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

KHALID BIN AL-WALID ARMY

Syria

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: KHALID BIN AL-WALID ARMY#20010

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHALID BIN AL-WALID ARMY

Syria

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

Also known as

KATIBAH SHUHADA' AL-YARMOUKLIWA' SHUHADA' AL-YARMOUKYARMOUK BRIGADEBRIGADE OF THE YARMOUK MARTYRSMARTYRS OF YARMOUKAL YARMUK BRIGADESHUHDA AL-YARMOUKSHOHADAA AL-YARMOUK BRIGADESUHADA'A AL-YARMOUK BRIGADESHUHADA AL YARMOUK BRIGADEYARMOUK MARTYRS BRIGADEKHALID IBN AL-WALID ARMYKHALID BIN-AL-WALID ARMYKHALID BIN AL-WALEED ARMYJAYSH KHALID BIN-AL-WALIDJAISH KHALED BIN ALWALEEDJAYSH KHALED BIN AL WALIDARMY OF KHALED BIN ALWALEED

Known addresses

Yarmouk Valley, Daraa Province, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YMB'; a.k.a. 'LSY'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20010",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20010",
  "entity_name": "KHALID BIN AL-WALID ARMY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "KATIBAH SHUHADA' AL-YARMOUK",
    "LIWA' SHUHADA' AL-YARMOUK",
    "YARMOUK BRIGADE",
    "BRIGADE OF THE YARMOUK MARTYRS",
    "MARTYRS OF YARMOUK",
    "AL YARMUK BRIGADE",
    "SHUHDA AL-YARMOUK",
    "SHOHADAA AL-YARMOUK BRIGADE",
    "SUHADA'A AL-YARMOUK BRIGADE",
    "SHUHADA AL YARMOUK BRIGADE",
    "YARMOUK MARTYRS BRIGADE",
    "KHALID IBN AL-WALID ARMY",
    "KHALID BIN-AL-WALID ARMY",
    "KHALID BIN AL-WALEED ARMY",
    "JAYSH KHALID BIN-AL-WALID",
    "JAISH KHALED BIN ALWALEED",
    "JAYSH KHALED BIN AL WALID",
    "ARMY OF KHALED BIN ALWALEED"
  ],
  "addresses": [
    "Yarmouk Valley, Daraa Province, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20010",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YMB'; a.k.a. 'LSY'.",
    "tonnage": "-0- ",
    "sdn_name": "KHALID BIN AL-WALID ARMY",
    "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.