Al Shafa Administrative Services Limited

• OFAC SDN (US)Active listingID 57562

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57562</uid>
      <lastName>AL SHAFA ADMINISTRATIVE SERVICES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMIEH, Alaa Hassan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51957</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>30787</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>197810</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>197811</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197813</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Jun 2025</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89090</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>HEAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88253</uid>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL SHAFA ADMINISTRATIVE SERVICES LIMITED

  Programmes / regimes

  SDGT

  Aliases

  HEAL

  Countries

  Iraq

  Addresses

  Baghdad, Iraq

  Identifiers

  Commercial Registry Number: 30787

  Organization Established Date: 29 Jun 2025

  Linked to (per list)

  HAMIEH, Alaa Hassan

  Remarks

  (Linked To: HAMIEH, Alaa Hassan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.