KATA'IB HIZBALLAH

Entity · Najaf · 15 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAQ3, FTO, SDGT

Address

IQ
Najaf, IQ
Najaf, IQ

Also known as

KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; HIZBALLAH BRIGADES-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS; KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; KHATA'IB HIZBALLAH

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

www.aleseb.com

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING Entity, Baghdad
• AL-HAMIDAWI, Awqad Muhsin Faraj Individual, Baghdad
• AL-HAMIDAWI, Shaykh 'Adnan Individual, Iraq
• MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh Individual, Iraq
• JAHANDUST, Mojtaba Individual, Iran
• DARRAJI, Habib Hasan Mughamis Individual, Iran
• AL-BAHADLI, Imad Naji Individual, Iraq
• AL-HUSAYNI, Ja'far Individual, Iraq
• ALSKENI, Khalid Kadhim Jasim Individual, Iraq
• AL-MAJIDI, Basim Mohammad Hasab Individual, Iraq
• AL-'IBUDI, Hossein Moanes Individual, Baghdad
• AL-AZZAWI, Riyadh Ali Hussein Individual, Baghdad
• ALMOHAMMED, Radhwan Yousif Hameed Individual, Iraq
• HAMZAH, Hasan Dheyab Hamzah Individual, Iraq
• AL RAMMAHI, Ammar Jasim Kadhim Individual, Iraq