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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KATA'IB HIZBALLAH | [sources] | |||
| Other name | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KHATA'IB HEZBOLLAH · 2 more... | [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 · 1 more... | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Status | not available | [sources] | |||
| Address | Najaf | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
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ofac-11462 · trade-csl-cd1b208cd62c2127f197f0806d635b9100e03edc · trade-csl-54da29ec19b987867deaf9beb7d025e014fe02106097d6db39eaa77eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Najaf | Iraq | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Habib Hasan Mughamis Darraji | Acting for or on behalf of | - | - | |
| Khalid Kadhim Jasim Alskeni | Acting for or on behalf of | - | - | |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi | Acting for or on behalf of | - | - | |
| Imad Naji al-Bahadli | Acting for or on behalf of | - | - | |
| AL-HAMIDAWI, Shaykh 'Adnan | Acting for or on behalf of | - | - | |
| Ja'far Al-Husayni | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AL-'IBUDI, Hossein Moanes | Providing support to | - | - | |
| JAHANDUST, Mojtaba | Providing support to | - | - | |
| AL-HAMIDAWI, Awqad Muhsin Faraj | Providing support to | - | - | |
| Basim Mohammad Hasab al-Majidi | Providing support to | - | - | |
| AL-AZZAWI, Riyadh Ali Hussein | Providing support to | - | - | |