KHATA'IB HIZBALLAH
Sanctioned entityIraq. Named in 11 sanctions listings.
Summary
www.aleseb.com
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
(also HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
"For years, Al-Huda Bank has exploited its access to U.S. dollars (USD) to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF) as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "In 2008, the chairman of Al-Huda Bank established the bank specifically for the benefit of KH and has met with and taken orders from IRGC-QF leadership in Tehran, Iran"; "After establishing the bank, the Al-Huda Bank chairman began money laundering operations on behalf of the IRGC-QF and KH"
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH, KATA'IB HIZBALLAH)
"FinCEN assesses that Al-Huda Bank has exploited its access to USD to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF), as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "In 2008, the chairman of Al-Huda Bank established the bank specifically for the benefit of KH and has met with and taken orders from IRGC-QF leadership in Tehran, Iran"; "After establishing the bank, the Al-Huda Bank chairman began money laundering operations on behalf of the IRGC-QF and KH"
(also KHATA'IB HIZBALLAH, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES, KHATTAB HEZBALLAH, KHATA'IB HEZBOLLAH, KATA'IB HEZBOLLAH)
Sanctions and listings11
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Jul 2009
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAQ3, SDGT and FTO
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-IRAQReference 11462treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections20
Other links20
All 20 markedSanctioned- PersonAbu-Humayyid AL-SUKAYNIDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Sep 1972Iraq
- Represented by"Acting for or on behalf of"Born 11 Sep 2000Iraq
- Represented by"Acting for or on behalf of"Born 3 Mar 1987Iraq
- PersonRadhwan Yousif Hameed ALMOHAMMEDExport controlledRepresented by"Acting for or on behalf of"Born 23 Nov 1970Iraq
- PersonHabeeb Hasan Mghames DARRAJIDebarredExport controlledRepresented by"Acting for or on behalf of"Born 18 Sep 1976IraqIran
- PersonAdnan Younus Jasim AL HAMEEDAWIDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Nov 1976Iraq
Other names18
Also known as12
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Iraq
Najaf Iraq
Najaf
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