Organization sanctions dossier

AL SHAFA ADMINISTRATIVE SERVICES LIMITED

AL SHAFA ADMINISTRATIVE SERVICES LIMITED is a company based in Iraq. It is associated with Alaa Hassan HAMIEH. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

AL SHAFA ADMINISTRATIVE SERVICES LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57562
• Identifiers: Organization Established Date: 29 Jun 2025; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886