FTO SDGT SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication
31.12.2019
Names (23)
Last name/Name
HIZBALLAH
Full name/Name
HIZBALLAH
Type
Name
Last name/Name
LEBANESE HIZBALLAH
Full name/Name
LEBANESE HIZBALLAH
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
REVOLUTIONARY JUSTICE ORGANIZATION
Full name/Name
REVOLUTIONARY JUSTICE ORGANIZATION
Type
Alias
Quality
Strong
Last name/Name
ORGANIZATION OF RIGHT AGAINST WRONG
Full name/Name
ORGANIZATION OF RIGHT AGAINST WRONG
Type
Alias
Quality
Strong
Last name/Name
EXTERNAL SECURITY ORGANIZATION
Full name/Name
EXTERNAL SECURITY ORGANIZATION
Type
Alias
Quality
Weak
Last name/Name
ESO
Full name/Name
ESO
Type
Alias
Quality
Weak
Last name/Name
ISLAMIC JIHAD
Full name/Name
ISLAMIC JIHAD
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
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Full name/Name
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
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 HEZBOLLAH
Full name/Name
LEBANESE HEZBOLLAH
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
HIZBALLAH ESO
Full name/Name
HIZBALLAH ESO
Type
Alias
Quality
Strong
Last name/Name
EXTERNAL SERVICES ORGANIZATION
Full name/Name
EXTERNAL SERVICES ORGANIZATION
Type
Alias
Quality
Weak
Last name/Name
SPECIAL OPERATIONS BRANCH
Full name/Name
SPECIAL OPERATIONS BRANCH
Type
Alias
Quality
Weak
Last name/Name
FOREIGN RELATIONS DEPARTMENT
Full name/Name
FOREIGN RELATIONS DEPARTMENT
Type
Alias
Quality
Weak
Last name/Name
FRD
Full name/Name
FRD
Type
Alias
Quality
Weak
Last name/Name
HIZBALLAH INTERNATIONAL
Full name/Name
HIZBALLAH INTERNATIONAL
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 (2)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
No records
Updated: 15.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
