Statements: KATA'IB HIZBALLAH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:notes`	www.aleseb.com	eng	us_ofac_sdn	`ofac-11462`	2023-04-20
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9f0`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9f1`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9f2`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9dx`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9dw`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9dy`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ)	eng	us_sam_exclusions	`usgsa-s4mr3r9f3`	2025-07-23
`LegalEntity:notes`	(also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9dz`	2025-07-23

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