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Reconstruction Organization of Holy Shrines in Iraq

Export controlled · Sanctioned entity

Reconstruction Organization of Holy Shrines in Iraq is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Reconstruction Organization of Holy Shrines in Iraq · Reconstruction Organization of the Holy Shrines in Iraq · ستاد بازسازی عتبات عالیات				[sources]
Alias	Headquarters of reconstruction of holy shrines · Reconstruction Organization of the Holy Shrines				[sources]
Legal form	not available				[sources]
Country	Iraq · Iran				[sources]
Status	not available				[sources]
Address	Baghdad · Baghdad Iraq · Karbala · Karbala Iraq · Najaf · 5 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 Tehran	Iran

Directors
Director	Role	Start date	End date
Mohammad Jalal Maab Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran	2020-03-26

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b8498df8c9611f754570b1c120473fe6c440b919 · tw-shtc-6719ab4eb719361c67d9b923a0a98f7a72e1e94c · ofac-28694 · tw-shtc-0bde57c6e9547c0413bda8bf9b048db03a960610

For experts: raw data explorer

Factsheet Data sources

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