On a sanctions listentity
KATA'IB HIZBALLAH
KATA'IB HIZBALLAH is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT, IRAQ3.
Aliases (7)
- KATA'IB HEZBOLLAH (aka)
- KHATA'IB HEZBOLLAH (aka)
- KHATTAB HEZBALLAH (aka)
- HIZBALLAH BRIGADES (aka)
- HIZBALLAH BRIGADES IN IRAQ (aka)
- HIZBALLAH BRIGADES-IRAQ (aka)
- KHATA'IB HIZBALLAH (aka)
Addresses
- Iraq
- Najaf, Iraq
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'.