Statements: KATA'IB HIZBALLAH

Canonical ID: NK-D3nEFXM3DFyaAAmSNneW7A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:addressNajaf Iraqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9f1
Organization:addressNajafengus_ofac_sdnofac-11462
LegalEntity:addressNAJAF, IRQengus_sam_exclusionsusgsa-s4mr3r9dw
Organization:addressEntityaddr-d3f0359428ec01ba6354186a4c8fd7c605b36980engus_ofac_sdnofac-11462
Organization:aliasKHATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES IN IRAQengus_ofac_sdnofac-11462
Organization:aliasKHATTAB HEZBALLAHengus_ofac_sdnofac-11462
Organization:aliasKHATA'IB HIZBALLAHengus_ofac_sdnofac-11462
Organization:aliasKHengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:aliasHIZBALLAH BRIGADESengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES-IRAQengus_ofac_sdnofac-11462
Organization:aliasKATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
LegalEntity:aliasHIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADES IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADES-IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasISLAMIC RESISTANCE IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATTAB HEZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATA'IB HEZBOLLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADEStw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATIBAT ZAYD EBIN ALItw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATA'IB HIZBALLAH FI AL-IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATA'IB HIZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATA'IB HEZBOLLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATIBAT ABU FATHEL AL A'ABAStw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATIBUT KARBALAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:countryiqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f1
Organization:countryiqengus_ofac_sdnofac-11462
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:id732383cb06971d3e2f9f79afd8d1df40cc627067engus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:id6c2c53d08fb0327f7182ffe6f21830113e7f8726engus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:id1342477c48d6ae92ef6d28dfd16110617257fc0dengus_sam_exclusionsusgsa-s4mr3r9dz
Organization:idfcba1a076ad6783c8561d3316027ad7599edd3a3engus_ofac_sdnofac-11462
Organization:ide36ca14937ab1123ff6af65332ea2edb6e5ee7edus_trade_cslofac-11462
Organization:idf49dff13c8b6ab51e856f9a9cbd986b2808b7c76engus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
LegalEntity:idfb9daeafb61fb4436fe3aa7d1755ee5fd3db2fe1tw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:id83f3f74078f97d46d7ea9ba340563ff19da06d75engus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:ide349164b84ff301085102e65bdca2eb2d40c91f5engus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:id9309c6fc5b4dee2493acf3ca754221e218a2f3b3engus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:idab300b5cd1a2e9e587dfaeef999416149dc99550engus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:id8954fbfc182dc310149bf2359609b3e6eaed3602engus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:nameHIZBALLAH BRIGADES IN IRAQengus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:nameKATA'IB HIZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:nameHIZBALLAH BRIGADES-IRAQengus_sam_exclusionsusgsa-s4mr3r9f2
Organization:nameKata’ib Hizballahengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:nameKATA'IB HIZBALLAHus_trade_cslofac-11462
Organization:nameKATA'IB HIZBALLAHengus_ofac_sdnofac-11462
LegalEntity:nameKHATA'IB HIZBALLAHengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:nameKATA'IB HEZBOLLAHengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:nameKHATTAB HEZBALLAHengus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:nameKATA'IB HIZBALLAHengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:nameKHATA'IB HEZBOLLAHengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:nameHIZBALLAH BRIGADESengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ)engus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:notes(also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:notes(also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9dx
Organization:noteswww.aleseb.comengus_ofac_sdnofac-11462
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:notes(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9f1
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:programIdUS-IRAQengus_ofac_sdnofac-11462
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462engus_ofac_sdnofac-11462
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9f3
Organization:topicssanctionengus_ofac_sdnofac-11462
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
LegalEntity:topicsexport.controltw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9dy
Organization:topicssanctionus_trade_cslofac-11462
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9dz
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