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OFAC UID 11462 · SDN · Entity

KATA'IB HIZBALLAH

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAQ3FTOSDGT
Designated
Jul 2, 2009

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • FTOForeign Terrorist Organizations Sanctions RegulationsBlocking program
    SDN List · Designated Jul 2, 2009
  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Jul 2, 2009
  • IRAQ3Iraq — E.O. 13438Blocking program
    SDN List · Designated Jul 2, 2009

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 2, 2009. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAQ3FTOSDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jul 2, 2009
    Designated an SDN under FTO, SDGT and IRAQ3

Also known as

  • KATA'IB HEZBOLLAH · a.k.a.
  • KHATA'IB HEZBOLLAH · a.k.a.
  • KATA'IB HIZBALLAH FI AL-IRAQ · a.k.a.
  • KHATTAB HEZBALLAH · a.k.a.
  • HIZBALLAH BRIGADES · a.k.a.
  • HIZBALLAH BRIGADES IN IRAQ · a.k.a.
  • HIZBALLAH BRIGADES-IRAQ · a.k.a.
  • HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ · a.k.a.
  • ISLAMIC RESISTANCE IN IRAQ · a.k.a.
  • KATIBAT ABU FATHEL AL A'ABAS · a.k.a.
  • KATIBUT KARBALAH · a.k.a.
  • KATIBAT ZAYD EBIN ALI · a.k.a.
  • KHATA'IB HIZBALLAH · a.k.a.

Addresses

  • Iraq
  • Najaf Iraq

Remarks

www.aleseb.com

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