# AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

> **OFAC-sanctioned organization** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 579227788
- **Primary name:** AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
- **Type:** Organization
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=579227788

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 579227788. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/579227788. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-HUDA%20STATE%20COMPANY%20FOR%20RELIGIOUS%20TOURISM) · CC0 1.0*