# KATA'IB HIZBALLAH

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · IQ

## Why on the list

www.aleseb.com

## Aliases

- 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

## Key facts

- **CSL entity number:** 11462
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IRAQ3, FTO, SDGT
- **Countries:** IQ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11462 (KATA'IB HIZBALLAH). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11462. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=KATA'IB%20HIZBALLAH) · CC0 1.0*