Search OpenSanctions

Advanced

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY · AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM[sources]
AliasAL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY · ALHODA STATE COMPANY FOR RELIGIOUS TOURISM[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Unique Entity IDHCLSUN9S6SN7 · JME2P6H8F8J3 · Y6L6GDZ5ULF3 · YCVSHPM7TH56[sources]
Statusnot available[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

(also AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

— US SAM Procurement Exclusions,

(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

— US SAM Procurement Exclusions,

(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

— US SAM Procurement Exclusions,

(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8212 · usgsa-s4mr3pb51 · np-mha-94017c000a0f768a6456935607280567195f90b6 · tw-shtc-aae969c665c1d871a9f3da073d6ade3bdd5e4b35 · usgsa-s4mr3p741 · ch-seco-2960 · usgsa-s4mr3p742 · tw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668 · usgsa-s4mr3p740 · ro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting