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KATA'IB HIZBALLAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11462.
Programs
Names and aliases
| KATA'IB HIZBALLAH | primary |
| KATA'IB HEZBOLLAH | alias (strong) |
| KHATA'IB HEZBOLLAH | alias (strong) |
| KATA'IB HIZBALLAH FI AL-IRAQ | alias (weak) |
| KHATTAB HEZBALLAH | alias (strong) |
| HIZBALLAH BRIGADES | alias (strong) |
| HIZBALLAH BRIGADES IN IRAQ | alias (strong) |
| HIZBALLAH BRIGADES-IRAQ | alias (strong) |
| HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ | alias (weak) |
| ISLAMIC RESISTANCE IN IRAQ | alias (weak) |
| KATIBAT ABU FATHEL AL A'ABAS | alias (weak) |
| KATIBUT KARBALAH | alias (weak) |
| KATIBAT ZAYD EBIN ALI | alias (weak) |
| KHATA'IB HIZBALLAH | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Iraq; Najaf Iraq |
Remarks (as published)
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Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.