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 | FRD |
|---|---|
| Full name/Name | FRD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HIZBALLAH ESO |
|---|---|
| Full name/Name | HIZBALLAH ESO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOREIGN ACTION UNIT |
|---|---|
| Full name/Name | FOREIGN ACTION UNIT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HIZBALLAH INTERNATIONAL |
|---|---|
| Full name/Name | HIZBALLAH INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESO |
|---|---|
| Full name/Name | ESO |
| Type | Alias |
| Quality | Weak |
| 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 | PARTY OF GOD |
|---|---|
| Full name/Name | PARTY OF GOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC JIHAD ORGANIZATION |
|---|---|
| Full name/Name | ISLAMIC JIHAD ORGANIZATION |
| 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 | ANSAR ALLAH |
|---|---|
| Full name/Name | ANSAR ALLAH |
| 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 | LEBANESE HEZBOLLAH |
|---|---|
| Full name/Name | LEBANESE HEZBOLLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOREIGN RELATIONS DEPARTMENT |
|---|---|
| Full name/Name | FOREIGN RELATIONS DEPARTMENT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SPECIAL OPERATIONS BRANCH |
|---|---|
| Full name/Name | SPECIAL OPERATIONS BRANCH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH |
|---|---|
| Full name/Name | EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LH |
|---|---|
| Full name/Name | LH |
| Type | Alias |
| Quality | Weak |
| 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 | ISLAMIC JIHAD |
|---|---|
| Full name/Name | ISLAMIC JIHAD |
| 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: 06.06.2023. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.