Lists of sanctions
216.73.216.247
05.07.2025 02:51:14

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (4)

Last name/Name AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Full name/Name AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Type Name
Last name/Name AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
Full name/Name AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
Type Alias
Quality Strong
Last name/Name AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Full name/Name AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Type Alias
Quality Strong
Last name/Name AL-HODA FOR RELIGIOUS TOURISM COMPANY
Full name/Name AL-HODA FOR RELIGIOUS TOURISM COMPANY
Type Alias
Quality Strong

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 05.07.2025. 02:15
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