AL SHAFA ADMINISTRATIVE SERVICES LIMITED

Also known as

• HEAL · a.k.a.

Addresses

• Baghdad Iraq

Identifiers

• Commercial Registry Number: 30787 (Iraq)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 29 Jun 2025
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HAMIEH, Alaa Hassan)