Keep updated
Get in touch
| 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, IRQ · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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-s4mr3r9dz · us-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f · ofac-11462 · ofac-pr-ae1b589e6980782ffca3753c76484b840b785830 · tw-shtc-bcf74988896f8809e9dedf1218993c13de35c0f4 · usgsa-s4mr3r9dw · usgsa-s4mr3r9f1 · tw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc · usgsa-s4mr3r9dy · usgsa-s4mr3r9f0 · usgsa-s4mr3r9dx · usgsa-s4mr3r9f2 · usgsa-s4mr3r9f3For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans | ||
| U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hossein Moanes al-'Ibudi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Awqad Muhsin Faraj al-Hamidawi | ||||
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| ABU-HUMAYYID AL-SUKAYNI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| IMAD NAJI MOHAMMED MOHAMMED Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| JAFAR AL-HUSSAINI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| HABEEB HASAN MGHAMES DARRAJI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| BASIM HASAN AL-MAJIDI Export controlled · Sanctioned entity | Providing support to | - | - |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| MOJTABA JAHANDUST MARGHUB Export controlled · Sanctioned entity | Providing support to | - | - |
| Riyadh Ali Hussein al-Azzawi Export controlled · Sanctioned entity | Providing support to | - | - |