Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR HEZBOLLAH · ANSAR UL HEZBOLLAH · ANSAR-I HEZBOLLAH · ANSAR-I HIZBULLAH · Ansar-e Hezbollah · | [sources] | |||
| Other name | Ansar Hezbollah · Ansar ul Hezbollah · Ansar-i Hezbollah · Ansar-i Hizbullah · Supporters of the Party of God | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DZTEXLPKSJC5 · HERMDM9V26J8 · KRB8J8BFAHM6 · P38HD2BR3SY5 · TDSBN5K38VL7 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANSAR-E HEZBOLLAH)
(also ANSAR-E HEZBOLLAH)
(also ANSAR-I HEZBOLLAH, ANSAR-I HIZBULLAH, ANSAR HEZBOLLAH, ANSAR UL HEZBOLLAH, SUPPORTERS OF THE PARTY OF GOD)
(also ANSAR-E HEZBOLLAH)
(also ANSAR-E HEZBOLLAH)
(also ANSAR-E HEZBOLLAH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr6hcsr · usgsa-s4mr6hcsp · usgsa-s4mr6hcsq · usgsa-s4mr6hcss · usgsa-s4mr6hcsn · usgsa-s4mr6hcm2 · ofac-24588For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamid Ostad Sanctioned entity | Acting for or on behalf of | - | - | |
| Abdolhamid Mohtasham Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein Allahkaram Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |