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OFAC sanctions program · IRAQ3

IRAQ3

An OFAC sanctions program (IRAQ3). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

13

Designated entities

  • AL-ZAWRA TELEVISION STATIONSyria
  • Abdul Reza SHAHLAIIran
  • Abu Mahdi AL-MUHANDISIran
  • Abu Mustafa AL-SHEIBANIIran
  • Ahmad Hassan Kaka AL-UBAYDIIraq
  • Ahmed FORUZANDEHIran
  • Arkam 'Abbas AL-KABIindividual
  • Harith Sulayman AL-DARIJordan
  • Isma'il Hafiz AL LAMIIraq
  • JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIIraq
  • KATA'IB HIZBALLAHIraq
  • Mish'an Rakin Thamin AL-JABURISyria
  • SURAQIYA FOR MEDIA AND BROADCASTINGSyria

Recent IRAQ3 activity

  • entity added JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
  • entity added KATA'IB HIZBALLAH
  • entity added Abu Mahdi AL-MUHANDIS
  • entity added Abdul Reza SHAHLAI
  • entity added Arkam 'Abbas AL-KABI
  • entity added Harith Sulayman AL-DARI
  • entity added SURAQIYA FOR MEDIA AND BROADCASTING
  • entity added Ahmad Hassan Kaka AL-UBAYDI
  • entity added Ahmed FORUZANDEH
  • entity added AL-ZAWRA TELEVISION STATION
  • entity added Mish'an Rakin Thamin AL-JABURI
  • entity added Isma'il Hafiz AL LAMI
  • entity added Abu Mustafa AL-SHEIBANI

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.