Kata'Ib Hizballah

On the SDN listEntityFTOSDGTIRAQ3

Kata'Ib Hizballah (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, IRAQ3. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KATA'IB HEZBOLLAH · aka
KHATA'IB HEZBOLLAH · aka
KHATTAB HEZBALLAH · aka
HIZBALLAH BRIGADES · aka
HIZBALLAH BRIGADES IN IRAQ · aka
HIZBALLAH BRIGADES-IRAQ · aka
KHATA'IB HIZBALLAH · aka

Addresses on file

Iraq
Najaf, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-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'.