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Al Shafa Administrative Services Limited

On the SDN listEntitySDGT

Al Shafa Administrative Services Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Baghdad, Iraq

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2025; Commercial Registry Number 30787 (Iraq); a.k.a. 'HEAL'; Linked To: HAMIEH, Alaa Hassan.