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KATA'IB HIZBALLAH

Sanctioned entity

KATA'IB HIZBALLAH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HIZBALLAH BRIGADES IN IRAQ · KATA'IB HIZBALLAH				[sources]
Other name	HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KATA'IB HEZBOLLAH · KATA'IB HIZBALLAH · 3 more...				[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 · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`GA3ZRP1CGDQ8`				[sources]
Status	not available				[sources]
Address	NAJAF, IRQ · Najaf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

www.aleseb.com

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Najaf	Iraq

Agents
Agent	Role	Start date	End date
Habib Hasan Mughamis Darraji	Acting for or on behalf of	-	-
Abd al-Aziz Malluh Mirjirash al-Muhammadawi	Acting for or on behalf of	-	-
Khalid Kadhim Jasim Alskeni	Acting for or on behalf of	-	-
Imad Naji al-Bahadli	Acting for or on behalf of	-	-
Ja'far Al-Husayni	Acting for or on behalf of	-	-
ADNAN YOUNUS JASIM AL HAMEEDAWI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mojtaba Jahandust	Providing support to	-	-
Basim Mohammad Hasab al-Majidi	Providing support to	-	-
Awqad Muhsin Faraj al-Hamidawi	Providing support to	-	-
Riyadh Ali Hussein al-Azzawi	Providing support to	-	-
Hossein Moanes al-'Ibudi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-54da29ec19b987867deaf9beb7d025e014fe02106097d6db39eaa77e · usgsa-s4mr3r9f1 · trade-csl-cd1b208cd62c2127f197f0806d635b9100e03edc · ofac-11462

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Najaf	Iraq

Agents
Agent	Role	Start date	End date
Habib Hasan Mughamis Darraji	Acting for or on behalf of	-	-
Abd al-Aziz Malluh Mirjirash al-Muhammadawi	Acting for or on behalf of	-	-
Khalid Kadhim Jasim Alskeni	Acting for or on behalf of	-	-
Imad Naji al-Bahadli	Acting for or on behalf of	-	-
Ja'far Al-Husayni	Acting for or on behalf of	-	-
ADNAN YOUNUS JASIM AL HAMEEDAWI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mojtaba Jahandust	Providing support to	-	-
Basim Mohammad Hasab al-Majidi	Providing support to	-	-
Awqad Muhsin Faraj al-Hamidawi	Providing support to	-	-
Riyadh Ali Hussein al-Azzawi	Providing support to	-	-
Hossein Moanes al-'Ibudi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-