SDN list · entry 8212
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Yes. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8212, added on April 15, 2004. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HODA FOR RELIGIOUS TOURISM COMPANY | A.K.A. | strong |
| AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM | A.K.A. | strong |
| AL-HUDA FOR RELIGIOUS TOURISM COMPANY | A.K.A. | strong |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Primary name | strong |
Details published by OFAC
| Address | Iraq |
|---|
Legal basis
- Unknown