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Al Shafa Administrative Services Limited

Sanctioned
Heal
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57562
Asset freeze
2026-06-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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 Shafa Administrative Services LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    57562
    SHA-256
    290c1ccd590a6c06c5db7308d4d8fb3a5fbef81622b06bcb3da88a868de552c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HealWeak alias
    OFAC ↗
    Record provenance
    ID
    57562
    SHA-256
    290c1ccd590a6c06c5db7308d4d8fb3a5fbef81622b06bcb3da88a868de552c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30787COMMERCIAL_REGISTRY_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57562
    SHA-256
    2162de917e2ece4ba014660da29a75d3117dc91d9e9f9d99635bda4397e7a8bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57562OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57562
    SHA-256
    2162de917e2ece4ba014660da29a75d3117dc91d9e9f9d99635bda4397e7a8bd
    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
    57562
    SHA-256
    290c1ccd590a6c06c5db7308d4d8fb3a5fbef81622b06bcb3da88a868de552c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)