KATA'IB HIZBALLAH
A timestamped, audit-ready report on KATA'IB HIZBALLAH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KATA'IB HIZBALLAH has 19 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- KATA'IB HEZBOLLAH A.K.A.
- KHATA'IB HEZBOLLAH A.K.A.
- KATA'IB HIZBALLAH FI AL-IRAQ A.K.A.
- KHATTAB HEZBALLAH A.K.A.
- HIZBALLAH BRIGADES A.K.A.
- HIZBALLAH BRIGADES IN IRAQ A.K.A.
- HIZBALLAH BRIGADES-IRAQ A.K.A.
- HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ A.K.A.
- ISLAMIC RESISTANCE IN IRAQ A.K.A.
- KATIBAT ABU FATHEL AL A'ABAS A.K.A.
- KATIBUT KARBALAH A.K.A.
- KATIBAT ZAYD EBIN ALI A.K.A.
- KHATA'IB HIZBALLAH A.K.A.
Known Addresses 2
- Iraq
- Najaf, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 2, 2009
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
www.aleseb.com
Related Entities 19
- Acting for or on behalf of: AL-HAMIDAWI, Shaykh 'Adnan Individual
- Acting for or on behalf of: MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh Individual
- Acting for or on behalf of: DARRAJI, Habib Hasan Mughamis Individual
- Acting for or on behalf of: AL-BAHADLI, Imad Naji Individual
- Acting for or on behalf of: AL-HUSAYNI, Ja'far Individual
- Acting for or on behalf of: ALSKENI, Khalid Kadhim Jasim Individual
- Providing support to: JAHANDUST, Mojtaba Individual
- Providing support to: AL-MAJIDI, Basim Mohammad Hasab Individual
- Providing support to: AL-HAMIDAWI, Awqad Muhsin Faraj Individual
- Providing support to: AL-'IBUDI, Hossein Moanes Individual
- Providing support to: AL-AZZAWI, Riyadh Ali Hussein Individual
- Providing support to: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING Entity
- Acting for or on behalf of: ALMOHAMMED, Radhwan Yousif Hameed Individual
- Acting for or on behalf of: HAMZAH, Hasan Dheyab Hamzah Individual
- Acting for or on behalf of: AL RAMMAHI, Ammar Jasim Kadhim Individual
- Acting for or on behalf of: AL-DHUHAIBAWI, Hussein Ahmed Hussein Individual
- Acting for or on behalf of: AL-SHAIKHLI, Mohamed Ameen Fadhil Ali Individual
- Acting for or on behalf of: AL-HRAISHAWI, Karrar Mohammed Qasim Individual
- Acting for or on behalf of: AL-LAMI, Ali Hasan Farhan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.