KATA'IB HIZBALLAH SDN — Treasury
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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