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ANSAR-I HEZBOLLAH

Sanctioned entity
TypeOrganization[sources]
NameANSAR HEZBOLLAH · ANSAR UL HEZBOLLAH · ANSAR-I HEZBOLLAH · ANSAR-I HIZBULLAH · Ansar-e Hezbollah · 2 more...[sources]
Other nameAnsar Hezbollah · Ansar ul Hezbollah · Ansar-i Hezbollah · Ansar-i Hizbullah · Supporters of the Party of God[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDZTEXLPKSJC5 · HERMDM9V26J8 · KRB8J8BFAHM6 · P38HD2BR3SY5 · TDSBN5K38VL7 · 1 more...[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANSAR-E HEZBOLLAH)

— US SAM Procurement Exclusions,

(also ANSAR-E HEZBOLLAH)

— US SAM Procurement Exclusions,

(also ANSAR-I HEZBOLLAH, ANSAR-I HIZBULLAH, ANSAR HEZBOLLAH, ANSAR UL HEZBOLLAH, SUPPORTERS OF THE PARTY OF GOD)

— US SAM Procurement Exclusions,

(also ANSAR-E HEZBOLLAH)

— US SAM Procurement Exclusions,

(also ANSAR-E HEZBOLLAH)

— US SAM Procurement Exclusions,

(also ANSAR-E HEZBOLLAH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hcsn · usgsa-s4mr6hcsq · ofac-24588 · usgsa-s4mr6hcss · usgsa-s4mr6hcm2 · usgsa-s4mr6hcsp · usgsa-s4mr6hcsr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting