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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KATA'IB HIZBALLAH · | [sources] | |||
| Other name | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · DOS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
us-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f · usgsa-s4mr3r9dx · tw-shtc-bcf74988896f8809e9dedf1218993c13de35c0f4 · usgsa-s4mr3r9dy · usgsa-s4mr3r9dw · NK-8zTnDAhh5jrgkQ4kVp6oPF · ofac-11462 · usgsa-s4mr3r9f2 · tw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc · usgsa-s4mr3r9f3 · usgsa-s4mr3r9f1 · usgsa-s4mr3r9f0 · usgsa-s4mr3r9dz · trade-csl-cd1b208cd62c2127f197f0806d635b9100e03edc · NK-5MJ5wmZCmNvY5nmY9CZLgx · trade-csl-54da29ec19b987867deaf9beb7d025e014fe02106097d6db39eaa77eFor 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 | |
| ADNAN YOUNUS JASIM AL HAMEEDAWI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| IMAD NAJI MOHAMMED MOHAMMED | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BASIM HASAN AL-MAJIDI Export controlled · Sanctioned entity | Providing support to | - | - | |
| HOSSEIN MOANES | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Khalid Kadhim Jasim Alskeni 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 |
| - |
| - |
| MOJTABA JAHANDUST MARGHUB Export controlled · Sanctioned entity | Providing support to | - | - |
| Riyadh Ali Hussein al-Azzawi Export controlled · Sanctioned entity | Providing support to | - | - |
| AOGAD MOHSIN FARAJ AL-HAMADAWI Export controlled · Sanctioned entity | Providing support to | - | - |