Lists of sanctions
3.144.252.248
29.04.2025 15:48:55

ANSAR-E HEZBOLLAH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 31.12.2019

Names (6)

Last name/Name ANSAR-E HEZBOLLAH
Full name/Name ANSAR-E HEZBOLLAH
Type Name
Last name/Name ANSAR-I HEZBOLLAH
Full name/Name ANSAR-I HEZBOLLAH
Type Alias
Quality Strong
Last name/Name ANSAR-I HIZBULLAH
Full name/Name ANSAR-I HIZBULLAH
Type Alias
Quality Strong
Last name/Name ANSAR HEZBOLLAH
Full name/Name ANSAR HEZBOLLAH
Type Alias
Quality Strong
Last name/Name ANSAR UL HEZBOLLAH
Full name/Name ANSAR UL HEZBOLLAH
Type Alias
Quality Strong
Last name/Name SUPPORTERS OF THE PARTY OF GOD
Full name/Name SUPPORTERS OF THE PARTY OF GOD
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.