OrganisationCurrently listed

Al-Huda State Company For Religious Tourism

Listed by OFAC SDN (US)
Iraq
First listed 2019-01-29
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8212

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8212</uid>
    <lastName>AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <akaList>
      <aka>
        <uid>6325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HODA FOR RELIGIOUS TOURISM COMPANY</lastName>
      </aka>
      <aka>
        <uid>6326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM</lastName>
      </aka>
      <aka>
        <uid>6327</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HUDA FOR RELIGIOUS TOURISM COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7526</uid>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Programmes / regimes: IRAQ2
Aliases: AL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Countries: Iraq
Addresses: Iraq

SECO (Switzerland)No longer listedID 2960

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2019-01-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="2960"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2961" main="true"><name ssid="2963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda State Company For Religious Tourism</value></name-part></name><name ssid="2964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda For Religious Tourism Company</value></name-part></name><name ssid="2965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda State Company For Religious Tourism</value></name-part></name><name ssid="2966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda For Religious Tourism Company</value></name-part></name><address ssid="2962" place-id="108" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2960"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2961" main="true"><name ssid="2963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda State Company For Religious Tourism</value></name-part></name><name ssid="2964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda For Religious Tourism Company</value></name-part></name><name ssid="2965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda State Company For Religious Tourism</value></name-part></name><name ssid="2966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda For Religious Tourism Company</value></name-part></name><address ssid="2962" place-id="108" quality="good"/></identity></entity></target></added></modification></target>

Name on list: Al-Huda State Company For Religious Tourism
Programmes / regimes: Iraq
Listed on: 2019-01-29
Last updated: 2019-01-30
Aliases: Al-Huda For Religious Tourism Company · Al-Hoda State Company For Religious Tourism · Al-Hoda For Religious Tourism Company
Countries: Iraq
Addresses: Iraq

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.