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Compliance Report

Generate a timestamped, audit-ready compliance report for KATA'IB HIZBALLAH, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

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Relationship Report

KATA'IB HIZBALLAH has 19 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KATA'IB HIZBALLAH

Entity IRAQ3 FTO Specially Designated Global Terrorist Block

Added/Updated: July 2, 2009

Expand a section below to see the full record for KATA'IB HIZBALLAH.

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

⚠️ 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.

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