Lists of sanctions
18.207.129.175
01.03.2024 22:01:06

KATA'IB HIZBALLAH

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAQ3
FTO
SDGT
Remark www.aleseb.com
Date of publication 31.12.2019

Names (14)

Last name/Name KATA'IB HIZBALLAH
Full name/Name KATA'IB HIZBALLAH
Type Name
Last name/Name KHATTAB HEZBALLAH
Full name/Name KHATTAB HEZBALLAH
Type Alias
Quality Strong
Last name/Name KATA'IB HEZBOLLAH
Full name/Name KATA'IB HEZBOLLAH
Type Alias
Quality Strong
Last name/Name KHATA'IB HEZBOLLAH
Full name/Name KHATA'IB HEZBOLLAH
Type Alias
Quality Strong
Last name/Name KATA'IB HIZBALLAH FI AL-IRAQ
Full name/Name KATA'IB HIZBALLAH FI AL-IRAQ
Type Alias
Quality Weak
Last name/Name KATIBAT ABU FATHEL AL A'ABAS
Full name/Name KATIBAT ABU FATHEL AL A'ABAS
Type Alias
Quality Weak
Last name/Name KATIBUT KARBALAH
Full name/Name KATIBUT KARBALAH
Type Alias
Quality Weak
Last name/Name KATIBAT ZAYD EBIN ALI
Full name/Name KATIBAT ZAYD EBIN ALI
Type Alias
Quality Weak
Last name/Name HIZBALLAH BRIGADES
Full name/Name HIZBALLAH BRIGADES
Type Alias
Quality Strong
Last name/Name HIZBALLAH BRIGADES IN IRAQ
Full name/Name HIZBALLAH BRIGADES IN IRAQ
Type Alias
Quality Strong
Last name/Name HIZBALLAH BRIGADES-IRAQ
Full name/Name HIZBALLAH BRIGADES-IRAQ
Type Alias
Quality Strong
Last name/Name KHATA'IB HIZBALLAH
Full name/Name KHATA'IB HIZBALLAH
Type Alias
Quality Strong
Last name/Name HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
Full name/Name HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
Type Alias
Quality Weak
Last name/Name ISLAMIC RESISTANCE IN IRAQ
Full name/Name ISLAMIC RESISTANCE IN IRAQ
Type Alias
Quality Weak

Addresses (2)

City Najaf
Country Iraq
Full address Najaf, Iraq
Country Iraq
Full address Iraq

Historical data

No records
Updated: 01.03.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.