KATA'IB HIZBALLAH SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Why on the list

www.aleseb.com

Programs

IRAQ3FTOSDGT

Key facts

CSL entity number: 11462
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 13

Aliases / AKAs

KATA'IB HEZBOLLAH
KHATA'IB HEZBOLLAH
KATA'IB HIZBALLAH FI AL-IRAQ
KHATTAB HEZBALLAH
HIZBALLAH BRIGADES
HIZBALLAH BRIGADES IN IRAQ
HIZBALLAH BRIGADES-IRAQ
HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
ISLAMIC RESISTANCE IN IRAQ
KATIBAT ABU FATHEL AL A'ABAS
KATIBUT KARBALAH
KATIBAT ZAYD EBIN ALI
KHATA'IB HIZBALLAH

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