OrganisationCurrently listed
Kata'ib Hizballah
- Listed by OFAC SDN (US)
- Iraq
- 13 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 11462
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>11462</uid> <lastName>KATA'IB HIZBALLAH</lastName> <sdnType>Entity</sdnType> <remarks>www.aleseb.com</remarks> <programList> <program>IRAQ3</program> <program>FTO</program> <program>SDGT</program> </programList> <idList> <id> <uid>185944</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>12131</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KATA'IB HEZBOLLAH</lastName> </aka> <aka> <uid>12132</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHATA'IB HEZBOLLAH</lastName> </aka> <aka> <uid>12133</uid> <type>a.k.a.</type> <category>weak</category> <lastName>KATA'IB HIZBALLAH FI AL-IRAQ</lastName> </aka> <aka> <uid>12134</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHATTAB HEZBALLAH</lastName> </aka> <aka> <uid>12135</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HIZBALLAH BRIGADES</lastName> </aka> <aka> <uid>12136</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HIZBALLAH BRIGADES IN IRAQ</lastName> </aka> <aka> <uid>12137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HIZBALLAH BRIGADES-IRAQ</lastName> </aka> <aka> <uid>12138</uid> <type>a.k.a.</type> <category>weak</category> <lastName>HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ</lastName> </aka> <aka> <uid>12139</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ISLAMIC RESISTANCE IN IRAQ</lastName> </aka> <aka> <uid>12140</uid> <type>a.k.a.</type> <category>weak</category> <lastName>KATIBAT ABU FATHEL AL A'ABAS</lastName> </aka> <aka> <uid>12141</uid> <type>a.k.a.</type> <category>weak</category> <lastName>KATIBUT KARBALAH</lastName> </aka> <aka> <uid>12142</uid> <type>a.k.a.</type> <category>weak</category> <lastName>KATIBAT ZAYD EBIN ALI</lastName> </aka> <aka> <uid>12143</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHATA'IB HIZBALLAH</lastName> </aka> </akaList> <addressList> <address> <uid>17029</uid> <country>Iraq</country> </address> <address> <uid>17030</uid> <city>Najaf</city> <country>Iraq</country> </address> </addressList> </sdnEntry>- Name on list
- KATA'IB HIZBALLAH
- Programmes / regimes
- IRAQ3 · FTO · SDGT
- Aliases
- 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 (+1)
- Countries
- Iraq
- Addresses
- IraqNajaf, Iraq
- Remarks
- www.aleseb.com
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Muhandis General Company For Construction, Engineering, Mechanical, Agricultural, And Industrial ContractingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.