KATA'IB HIZBALLAH — OFAC Sanctioned (FTO] [SDGT] [IRAQ3, Entity)
KATA'IB HIZBALLAH — OFAC Sanctioned (FTO] [SDGT] [IRAQ3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KATA'IB HIZBALLAH; Type: Entity; Sanctions program: FTO] [SDGT] [IRAQ3.
| Name | KATA'IB HIZBALLAH |
|---|---|
| Type | Entity |
| Sanctions program | FTO] [SDGT] [IRAQ3 |
| 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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