FEOC
OFAC SDNCriticalEntity

KATA'IB HIZBALLAH

🇮🇶Iraq11462

FEOC Flagged

KATA'IB HIZBALLAH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KATA'IB HIZBALLAH
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KATA'IB HIZBALLAH#11462
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATA'IB HIZBALLAH
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KATA'IB HEZBOLLAHKHATA'IB HEZBOLLAHKHATTAB HEZBALLAHHIZBALLAH BRIGADESHIZBALLAH BRIGADES IN IRAQHIZBALLAH BRIGADES-IRAQKHATA'IB HIZBALLAH

Known addresses

  • Iraq
  • Najaf, Iraq

Sanctions programs / authorities

FTO] [SDGT] [IRAQ3

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11462",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11462",
  "entity_name": "KATA'IB HIZBALLAH",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "KATA'IB HEZBOLLAH",
    "KHATA'IB HEZBOLLAH",
    "KHATTAB HEZBALLAH",
    "HIZBALLAH BRIGADES",
    "HIZBALLAH BRIGADES IN IRAQ",
    "HIZBALLAH BRIGADES-IRAQ",
    "KHATA'IB HIZBALLAH"
  ],
  "addresses": [
    "Iraq",
    "Najaf, Iraq"
  ],
  "programs": [
    "FTO] [SDGT] [IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11462",
    "program": "FTO] [SDGT] [IRAQ3",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'.",
    "tonnage": "-0- ",
    "sdn_name": "KATA'IB HIZBALLAH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.