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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KATA'IB HIZBALLAH · | [sources] | |||
| Other name | HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KATA'IB HIZBALLAH · | [sources] | |||
| Weak alias | HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ · ISLAMIC RESISTANCE IN IRAQ · KATA'IB HIZBALLAH FI AL-IRAQ · KATIBAT ABU FATHEL AL A'ABAS · KATIBAT ZAYD EBIN ALI · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | DP5BLAX2LQ63 · FSDLTK559L41 · GA3ZRP1CGDQ8 · JHHPM26DDPC4 · KQWYLYDDD835 · | [sources] | |||
| Unique Entity ID | DP5BLAX2LQ63 · FSDLTK559L41 · GA3ZRP1CGDQ8 · JHHPM26DDPC4 · KQWYLYDDD835 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | NAJAF, IRQ · Najaf | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
www.aleseb.com
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
trade-csl-cd1b208cd62c2127f197f0806d635b9100e03edc · usgsa-s4mr3r9dx · usgsa-s4mr3r9f2 · usgsa-s4mr3r9f1 · NK-8zTnDAhh5jrgkQ4kVp6oPF · usgsa-s4mr3r9f3 · NK-5MJ5wmZCmNvY5nmY9CZLgx · usgsa-s4mr3r9dy · ofac-11462 · usgsa-s4mr3r9f0 · trade-csl-54da29ec19b987867deaf9beb7d025e014fe02106097d6db39eaa77e · usgsa-s4mr3r9dz · usgsa-s4mr3r9dwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Najaf | Iraq | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Imad Naji al-Bahadli Sanctioned entity | Acting for or on behalf of | - | - | |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Sanctioned entity | Acting for or on behalf of | - | - | |
| Habib Hasan Mughamis Darraji Sanctioned entity | Acting for or on behalf of | - | - | |
| ADNAN YOUNUS JASIM AL HAMEEDAWI Sanctioned entity | Acting for or on behalf of | - | - | |
| Ja'far Al-Husayni Sanctioned entity | Acting for or on behalf of | - | - | |
| Khalid Kadhim Jasim Alskeni Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hossein Moanes al-'Ibudi Sanctioned entity | Providing support to | - | - | |
| Basim Mohammad Hasab al-Majidi Sanctioned entity | Providing support to | - | - | |
| Mojtaba Jahandust Sanctioned entity | Providing support to | - | - | |
| Riyadh Ali Hussein al-Azzawi Sanctioned entity | Providing support to | - | - | |
| Awqad Muhsin Faraj al-Hamidawi Sanctioned entity | Providing support to | - | - | |