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OFAC-designated network

KATA'IB HIZBALLAH

KATA'IB HIZBALLAH is designated by OFAC under IRAQ3FTOSDGT. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKATA'IB HIZBALLAH
Head typecompanies
Linked designated entries14
of which individuals14
Programs across the network['IRAQ3', 'FTO', 'SDGT'], ['SDGT', 'IRGC'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. ALMOHAMMED, Radhwan Yousif HameedSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  2. AL-HUSAYNI, Ja'farSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  3. AL-AZZAWI, Riyadh Ali HusseinSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  4. AL RAMMAHI, Ammar Jasim KadhimSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  5. JAHANDUST, MojtabaSDGT, IRGC
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  6. DARRAJI, Habib Hasan MughamisSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  7. AL-HAMIDAWI, Awqad Muhsin FarajSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  8. AL-BAHADLI, Imad NajiSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  9. AL-HAMIDAWI, Shaykh 'AdnanSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  10. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz MalluhSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  11. MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGSDGT, IFSR
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  12. ALSKENI, Khalid Kadhim JasimSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  13. AL-MAJIDI, Basim Mohammad HasabSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  14. HAMZAH, Hasan Dheyab HamzahSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”
  15. AL-'IBUDI, Hossein MoanesSDGT
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.