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AS

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Sanctioned
AL-HODA FOR RELIGIOUS TOURISM COMPANY
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8212
Asset freeze
2004-04-15activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-HUDA FOR RELIGIOUS TOURISM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    5a3cd0d797ff05cefcf37da458c979e3a4a8f6eeb5aa0a204afac8b6fad6f52e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMPrimary name
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    5a3cd0d797ff05cefcf37da458c979e3a4a8f6eeb5aa0a204afac8b6fad6f52e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HODA FOR RELIGIOUS TOURISM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    5a3cd0d797ff05cefcf37da458c979e3a4a8f6eeb5aa0a204afac8b6fad6f52e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HODA STATE COMPANY FOR RELIGIOUS TOURISMAlias
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    5a3cd0d797ff05cefcf37da458c979e3a4a8f6eeb5aa0a204afac8b6fad6f52e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8212OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    6bae8ceb1b95a8f2053b4a4ad481f28df95da11bfbed6df9e0253923bb46aac8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    8212
    SHA-256
    5a3cd0d797ff05cefcf37da458c979e3a4a8f6eeb5aa0a204afac8b6fad6f52e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)