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Organization5 sanctions listsIraq

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-oBzgjH9m2u9EvDB6xdJQeK
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • us_trade_csl
  • np_mha_sanctions

Programs & Topics

export.controlsanction

Addresses

Iraq

Aliases (4)

Also Known As
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
AL-HODA FOR RELIGIOUS TOURISM COMPANY
ALHODA STATE COMPANY FOR RELIGIOUS TOURISM
AL-HUDA FOR RELIGIOUS TOURISM COMPANY

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
NATIONAL COMPANY FOR FOOD INDUSTRIESOrganization
ro_onpcsb_sanctions
SOUTH REFINERIES COMPANYOrganization
ro_onpcsb_sanctions
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization
ro_onpcsb_sanctions
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCEOrganization
ro_onpcsb_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.