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Reconstruction Organization of Holy Shrines in Iraq

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 Holy Shrines in Iraq · ستاد بازسازی عتبات عالیات				[sources]
Other name	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 · Karbala · Najaf · No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 Tehran · Samarra				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Directors
Director	Role	Start date	End date
Mohammad Jalal Maab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

Source data IDs: ofac-28694

For experts: raw data explorer

Factsheet Data sources

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