Statements: KATA'IB HIZBALLAH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9f2
Organization:addressNajafengus_ofac_sdnofac-11462
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:addressNajaf Iraqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:addressNAJAFengus_sam_exclusionsusgsa-s4mr3r9f0
Organization:addressEntityaddr-d3f0359428ec01ba6354186a4c8fd7c605b36980engus_ofac_sdnofac-11462
LegalEntity:aliasKATIBUT KARBALAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
Organization:aliasKHengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:aliasKHATA'IB HIZBALLAHengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADESengus_ofac_sdnofac-11462
Organization:aliasKATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES-IRAQengus_ofac_sdnofac-11462
Organization:aliasHIZBALLAH BRIGADES IN IRAQengus_ofac_sdnofac-11462
LegalEntity:aliasISLAMIC RESISTANCE IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADES IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADES-IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATA'IB HIZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATA'IB HEZBOLLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATIBAT ZAYD EBIN ALItw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
Organization:aliasKHATA'IB HEZBOLLAHengus_ofac_sdnofac-11462
LegalEntity:aliasKATA'IB HIZBALLAH FI AL-IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasHIZBALLAH BRIGADEStw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
Organization:aliasKHATTAB HEZBALLAHengus_ofac_sdnofac-11462
LegalEntity:aliasHIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATTAB HEZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKHATA'IB HEZBOLLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:aliasKATIBAT ABU FATHEL AL A'ABAStw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:countryiqtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r9dx
Organization:countryiqengus_ofac_sdnofac-11462
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dz
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:createdAt2011-08-24engus_sam_exclusionsusgsa-s4mr3r9f0
Organization:id2b6428ded16f52cf95f5bd5d484c227a51aed901us_trade_cslofac-11462
Organization:id9dfd01bbd7de41d9f16c17eb0456116d5bb8957dext_us_ofac_press_releasesNK-D3nEFXM3DFyaAAmSNneW7A
LegalEntity:idacc26ecb226682e69a803ee495e50c4537e57dbbengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:id28892ee338aa2c500ad97713fa5e0287fcaa1d64engus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:id1778a60fa36ed6334ae906cc3d2b58f74a974761engus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:id71c07057e643f78b079bb2b2977a0a50b2a1435aengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:id3803ca6be717c20a0096000cbec25c2c70e9353dengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:id2780e576de2510bb8dbb8d903f6559f267066367engus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:id4d0bf6a63ed4056f71405efb69bba85bb2b8f4ceengus_sam_exclusionsusgsa-s4mr3r9f3
LegalEntity:id7dfed8c15eaa57f77ec7e11e97c21b77b5f37b7eengus_sam_exclusionsusgsa-s4mr3r9dz
Organization:idf49dff13c8b6ab51e856f9a9cbd986b2808b7c76engus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
LegalEntity:idfb9daeafb61fb4436fe3aa7d1755ee5fd3db2fe1tw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
Organization:idfcba1a076ad6783c8561d3316027ad7599edd3a3engus_ofac_sdnofac-11462
LegalEntity:nameHIZBALLAH BRIGADES-IRAQengus_sam_exclusionsusgsa-s4mr3r9f2
LegalEntity:nameKHATTAB HEZBALLAHengus_sam_exclusionsusgsa-s4mr3r9dz
Organization:nameKATA'IB HIZBALLAHengus_ofac_sdnofac-11462
LegalEntity:nameHIZBALLAH BRIGADESengus_sam_exclusionsusgsa-s4mr3r9f0
LegalEntity:nameKATA'IB HIZBALLAHtw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:nameKHATA'IB HEZBOLLAHengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:nameHIZBALLAH BRIGADES IN IRAQengus_sam_exclusionsusgsa-s4mr3r9f1
LegalEntity:nameKATA'IB HIZBALLAHengus_sam_exclusionsusgsa-s4mr3r9dw
Organization:nameKATA'IB HIZBALLAHus_trade_cslofac-11462
LegalEntity:nameKATA'IB HEZBOLLAHengus_sam_exclusionsusgsa-s4mr3r9dx
LegalEntity:nameKHATA'IB HIZBALLAHengus_sam_exclusionsusgsa-s4mr3r9f3
Organization:nameKata’ib Hizballahengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:nameKata’ib Hizballahengext_us_ofac_press_releasesNK-D3nEFXM3DFyaAAmSNneW7A
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 HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ)engus_sam_exclusionsusgsa-s4mr3r9f3
Organization:noteswww.aleseb.comengus_ofac_sdnofac-11462
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, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9f1
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, 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 IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)engus_sam_exclusionsusgsa-s4mr3r9f0
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:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:programIdUS-IRAQengus_ofac_sdnofac-11462
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2053engext_us_ofac_press_releasesNK-D3nEFXM3DFyaAAmSNneW7A
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462engus_ofac_sdnofac-11462
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0277engext_us_ofac_press_releasesNK-D3nEFXM3DFyaAAmSNneW7A
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
Organization:topicssanctionengus_ofac_sdnofac-11462
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9dy
LegalEntity:topicsexport.controltw_shtctw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9dw
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9f1
Organization:topicssanctionus_trade_cslofac-11462
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9f2
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f
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