Reconstruction Organization of Holy Shrines in Iraq

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28694treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Mohammad JALALMAABSanctionedDebarredExport controlled
Leader or official of
Born 15 Oct 1963IraqIran

Owned by1

Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled BySyriaUnited StatesIran

Other names3

Also known as3

Headquarters of reconstruction of holy shrinesReconstruction Organization of the Holy Shrinesستاد بازسازی عتبات عالیات

Addresses10

Tehran, No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111
Baghdad
Samarra Iraq
Baghdad Iraq
Karbala
Najaf Iraq
Najaf
Karbala Iraq
Samarra
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran

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