Entity record
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- AL-HODA FOR RELIGIOUS TOURISM COMPANY
- AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
- AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-huda-state-company-for-religious-tourism-nk14d23aca/
Machine-readable export (FTM + lineage): /organizations/al-huda-state-company-for-religious-tourism-nk14d23aca/entity.json