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AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Sanctioned entity

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM · Al-Huda State Company For Religious Tourism				[sources]
Other name	AL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY · ALHODA STATE COMPANY FOR RELIGIOUS TOURISM · Al-Hoda For Religious Tourism Company · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Registration number	`JME2P6H8F8J3`				[sources]
Unique Entity ID	`JME2P6H8F8J3`				[sources]
Status	not available				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-01-29

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ofac-8212 · ch-seco-2960 · usgsa-s4mr3pb51 · ro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f · np-mha-94017c000a0f768a6456935607280567195f90b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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