HIZBALLAH - Person's card
34.201.37.128
28.03.2024 11:27:43
HIZBALLAH - Person's card

HIZBALLAH

List

Type Entity
List name SDN (OFAC)
Programs (3) SYRIA
FTO
SDGT
Date of publication 31.12.2019

Names (23)

Last name/Name HIZBALLAH
Full name/Name HIZBALLAH
Type Name
Last name/Name ISLAMIC JIHAD ORGANIZATION
Full name/Name ISLAMIC JIHAD ORGANIZATION
Type Alias
Quality Strong
Last name/Name ANSAR ALLAH
Full name/Name ANSAR ALLAH
Type Alias
Quality Strong
Last name/Name FRD
Full name/Name FRD
Type Alias
Quality Weak
Last name/Name LEBANESE HEZBOLLAH
Full name/Name LEBANESE HEZBOLLAH
Type Alias
Quality Strong
Last name/Name ORGANIZATION OF THE OPPRESSED ON EARTH
Full name/Name ORGANIZATION OF THE OPPRESSED ON EARTH
Type Alias
Quality Strong
Last name/Name LH
Full name/Name LH
Type Alias
Quality Weak
Last name/Name FOREIGN ACTION UNIT
Full name/Name FOREIGN ACTION UNIT
Type Alias
Quality Weak
Last name/Name FOREIGN RELATIONS DEPARTMENT
Full name/Name FOREIGN RELATIONS DEPARTMENT
Type Alias
Quality Weak
Last name/Name PARTY OF GOD
Full name/Name PARTY OF GOD
Type Alias
Quality Strong
Last name/Name ISLAMIC JIHAD
Full name/Name ISLAMIC JIHAD
Type Alias
Quality Strong
Last name/Name ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Full name/Name ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Type Alias
Quality Strong
Last name/Name ESO
Full name/Name ESO
Type Alias
Quality Weak
Last name/Name SPECIAL OPERATIONS BRANCH
Full name/Name SPECIAL OPERATIONS BRANCH
Type Alias
Quality Weak
Last name/Name HIZBALLAH INTERNATIONAL
Full name/Name HIZBALLAH INTERNATIONAL
Type Alias
Quality Strong
Last name/Name FOLLOWERS OF THE PROPHET MUHAMMED
Full name/Name FOLLOWERS OF THE PROPHET MUHAMMED
Type Alias
Quality Strong
Last name/Name LEBANESE HIZBALLAH
Full name/Name LEBANESE HIZBALLAH
Type Alias
Quality Strong
Last name/Name HIZBALLAH ESO
Full name/Name HIZBALLAH ESO
Type Alias
Quality Strong
Last name/Name EXTERNAL SECURITY ORGANIZATION
Full name/Name EXTERNAL SECURITY ORGANIZATION
Type Alias
Quality Weak
Last name/Name EXTERNAL SERVICES ORGANIZATION
Full name/Name EXTERNAL SERVICES ORGANIZATION
Type Alias
Quality Weak
Last name/Name ORGANIZATION OF RIGHT AGAINST WRONG
Full name/Name ORGANIZATION OF RIGHT AGAINST WRONG
Type Alias
Quality Strong
Last name/Name REVOLUTIONARY JUSTICE ORGANIZATION
Full name/Name REVOLUTIONARY JUSTICE ORGANIZATION
Type Alias
Quality Strong
Last name/Name EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
Full name/Name EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
Type Alias
Quality Strong

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.