AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM OFAC sanctioned

Organization · IQ · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 579227788
Type: Organization
Sanctions program: US-IRAQ
Country: IQ
Aliases tracked: 3

Aliases / AKAs

AL-HODA FOR RELIGIOUS TOURISM COMPANY (a.k.a.)
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a.)
AL-HUDA FOR RELIGIOUS TOURISM COMPANY (a.k.a.)

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