Entity record
KATA'IB HIZBALLAHOrganization
KATA'IB HIZBALLAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAQ3, FTO, SDGT; reflected as observed on 2026-04-23.
Also known as
- KATA'IB HEZBOLLAH
- KHATA'IB HEZBOLLAH
- KATA'IB HIZBALLAH FI AL-IRAQ
- KHATTAB HEZBALLAH
- HIZBALLAH BRIGADES
- HIZBALLAH BRIGADES IN IRAQ
- HIZBALLAH BRIGADES-IRAQ
- HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
- ISLAMIC RESISTANCE IN IRAQ
- KATIBAT ABU FATHEL AL A'ABAS
- KATIBUT KARBALAH
- KATIBAT ZAYD EBIN ALI
- KHATA'IB HIZBALLAH
Designations
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: www.aleseb.com (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
NajafSource 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
KATA'IB HIZBALLAH. 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/kata-ib-hizballah-nk5699d5c9/
Machine-readable export (FTM + lineage): /organizations/kata-ib-hizballah-nk5699d5c9/entity.json