Lists › OFAC SDN › ofac_sdn-8212
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8212.
Programs
Names and aliases
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | primary |
| AL-HODA FOR RELIGIOUS TOURISM COMPANY | alias (strong) |
| AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM | alias (strong) |
| AL-HUDA FOR RELIGIOUS TOURISM COMPANY | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Iraq |
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.