Statements: KATA'IB HIZBALLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNajafengus_ofac_sdnofac-11462
Organization:addressEntityaddr-d3f0359428ec01ba6354186a4c8fd7c605b36980engus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES-IRAQengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES IN IRAQengus_ofac_sdnofac-11462
Organization:aliasKHATA'IB HIZBALLAHengus_ofac_sdnofac-11462
Organization:aliasKHATTAB HEZBALLAHengus_ofac_sdnofac-11462
Organization:aliasKATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADESengus_ofac_sdnofac-11462
Organization:aliasKHATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
Organization:countryiqengus_ofac_sdnofac-11462
Organization:idfcba1a076ad6783c8561d3316027ad7599edd3a3engus_ofac_sdnofac-11462
Organization:nameKATA'IB HIZBALLAHengus_ofac_sdnofac-11462
Organization:noteswww.aleseb.comengus_ofac_sdnofac-11462
Organization:programIdUS-IRAQengus_ofac_sdnofac-11462
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462engus_ofac_sdnofac-11462
Organization:topicssanctionengus_ofac_sdnofac-11462
Organization:weakAliasKATIBAT ZAYD EBIN ALIengus_ofac_sdnofac-11462
Organization:weakAliasHIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQengus_ofac_sdnofac-11462
Organization:weakAliasKATIBUT KARBALAHengus_ofac_sdnofac-11462
Organization:weakAliasISLAMIC RESISTANCE IN IRAQengus_ofac_sdnofac-11462
Organization:weakAliasKATIBAT ABU FATHEL AL A'ABASengus_ofac_sdnofac-11462
Organization:weakAliasKATA'IB HIZBALLAH FI AL-IRAQengus_ofac_sdnofac-11462
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