| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | U.S. Treasury Sanctions Iran-Aligned Militias in Iraq | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-7af748ccf78d1255c8f712088e0b04755e277f83?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| MOJTABA JAHANDUST MARGHUB Export controlled · Sanctioned entity | ||
| IMAD NAJI MOHAMMED MOHAMMED Export controlled · Sanctioned entity | ||
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity |
| Khalid Kadhim Jasim al-Skeni Export controlled · Sanctioned entity |
| Kata'ib Sayyid al-Shuhada Terrorism · Export controlled · Sanctioned entity |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity |
| HABEEB HASAN MGHAMES DARRAJI Export controlled · Sanctioned entity |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity |
| BASIM HASAN AL-MAJIDI Export controlled · Sanctioned entity |