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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KATA'IB HIZBALLAH · | [sources] | |||
| Alias | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ · ISLAMIC RESISTANCE IN IRAQ · | [sources] | |||
| Weak alias | HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ · ISLAMIC RESISTANCE IN IRAQ · KATA'IB HIZBALLAH FI AL-IRAQ · KATIBAT ABU FATHEL AL A'ABAS · KATIBAT ZAYD EBIN ALI · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | DP5BLAX2LQ63 · FSDLTK559L41 · GA3ZRP1CGDQ8 · JHHPM26DDPC4 · KQWYLYDDD835 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq · NAJAF · Najaf · Najaf Iraq | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
www.aleseb.com
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ)
(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3r9dy · usgsa-s4mr3r9f0 · us-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f · ofac-11462 · usgsa-s4mr3r9dz · usgsa-s4mr3r9f3 · tw-shtc-bcf74988896f8809e9dedf1218993c13de35c0f4 · usgsa-s4mr3r9dw · usgsa-s4mr3r9dx · tw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc · usgsa-s4mr3r9f1 · usgsa-s4mr3r9f2 · ofac-pr-ae1b589e6980782ffca3753c76484b840b785830For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Najaf | Iraq | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shaykh 'Adnan Al-Hamidawi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse | ||
| Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Awqad Muhsin Faraj al-Hamidawi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| JAFAR AL-HUSSAINI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| IMAD NAJI MOHAMMED MOHAMMED Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Khalid Kadhim Jasim al-Skeni Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| HABEEB HASAN MGHAMES DARRAJI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| Hossein Moanes al-'Ibudi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| MOJTABA JAHANDUST MARGHUB Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Riyad Ali Hussein al-Azzawi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| BASIM HASAN AL-MAJIDI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |