Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
The Sayyid of Martyrs Battalions, or Kata’ib Sayyid al-Shuhada (KSS) is an Iraqi Shia militia formed in 2013. Its stated mission is to protect “(Shia) shrines across the globe”, preserve “Iraqi unity” and to “put an end to the sectarian conflict”;

The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization;

The group is also active in Syria, where its main focus is the protection of the Sayyidah Zaynab Mosque in the southern suburbs of Damascus. It militarily supports the al-Assad Government in the Syria Civil War, and engaged in the Battle of Al-Shaykh Maskin in December 2014 in Syria in support of the Syrian army;

The Kata’ib Sayyid Al-Shuhada militia, one of the most notorious groups operating under the Popular Mobilization Forces banner, declared its support for the Houthis in Yemen. The group has been fighting in Iraq and in Syria and has adopted a violent sectarian approach. Abu Walaa Al-Walai, the group’s leader, said in a widely circulated video that he and his militia were ready to fight alongside the Houthis;

In the summer of 2018, Kataib Sayyid al-Shuhada, a member of the Factions of the Islamic Resistance in Iraq, organized a solidarity event for the Houthis in Baghdad that was attended by the group’s Iraq representative;

(Head of Pro-Iran militia threatens Americans in Iraq – Sep 2, 2019) – The leader of an Iraqi Shia militia, backed by Iran, threatened to take hostage “all” US citizens in Iraq in the event of a conflict between the US and Iran. Abu Alaa al-Wala’i, head of the Kata’ib Sayyid al-Shuhada (KSS) militia, made the threat on Wednesday during an interview with al-Dijla, an Iraqi television station close to the Fatah Coalition, which represents the Shiite militias, or Popular Mobilization Forces (PMF), in Iraq’s parliament. On Wednesday, Wala’i, in the Dijla television studio, proclaimed, “All Americans will be held hostage by the resistance factions in the event of a war.”;

Involved In:
Missile Weapon Program

Part of:
Popular Mobilization Forces

Allies
Iran
Syria
Hezbollah
Liwa Abu al-Fadhal al-Abbas SSI.svg Liwa Abu al-Fadhal al-Abbas
Kata’ib Hezbollah
Asa’ib Ahl al-Haq
Badr Organization

Ideology:
Shia Islamism
Wilayat al Faqih

Also Known As:
Kataib Sayyid al-Shuhada
Kata’ib Sayyid al-Shuhada
Kata’ib Sayyid alShuhada
Kata’ib Sayid al-Shuhada

Country:
Iraq

Address:
Iraq
Syria

Website:
www.saidshuhada.com

E-mail:
info@saidshuhada.com

Person of interests:
Abu Ala al-Walai
Abu Mustafa al-Sheibani
Ahmed al-Maksousi

Reason for the color:
» Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.