| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ala Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · Ala militar de Hizb Allah · | [sources] | |||
| Alias | Al-Muqawamah al-Islamiyyah · Ansar Allah · Ansar al-Allah · Ansarollah · EXTERNAL SECURITY ORGANIZATION · | [sources] | |||
| Weak alias | ESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5083617680 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DHJ4ATF3JZA5 · E7JYWJML4UA7 · EYPETYB7YV13 · G6BMFBJM3NQ5 · GPGHN6FJ5JZ2 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | SYRIAN ARAB REPUBLIC · ~~ Syria, Corporate, Syria | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
Hizballah Military Wing related
Not in EL version of Regulation 2023/1505
Not in DA Regulation 2023/1505
One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.
Not in DA Regulation 2023/1505
Not in EL version of Regulation 2023/1505
Hizballah Military Wing related
Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.
Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.
Includes Hizballah Military Wing
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
(also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3q1j3 · au-dfat-277-hizballah · ofac-4697 · gb-fcdo-cti0032 · usgsa-s4mr3p7zz · usgsa-s4mr3q1j5 · tw-shtc-a4857feafce88b554938321786aa564b1c4e1811 · tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b · mc-freezes-61e38b591e012c087ad496b983143308573c4bab · usgsa-s4mr3pqn4 · usgsa-s4mr3p7zx · permid-5083617680 · usgsa-s4mr3p7zy · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 · gb-hmt-13804 · ca-lte-30-hizballah · nz-terr-islamic-resistance-ir · gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0 · ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4 · NK-MhxDNvkmxwGHVNzzk5Ampm · fr-ga-2628 · eu-fsf-eu-3071-69 · nz-terr-hizbollah · usgsa-s4mr3p800 · usgsa-s4mr3q1j2 · usgsa-s4mr3q1j4 · tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f · usgsa-s4mr3p7zw · eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055 · au-to-2d58115850e3bba3c6ada980f459214d17a2730dFor 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 | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOUSEIN ALI FAOUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ibrahim Ali Daher | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alpha Gas Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SHEIKH NABIL QAWOUK Export controlled · Politician · Sanctioned entity | Leader or official of | - | - | |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| New Zealand | New Zealand Police | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | UK Home Secretary | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Acting for or on behalf of |
| - |
| - |
| Naim Qasim Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Ghaleb HAMDAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| SHEIKH HASSAN AL-BAGHDADI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Yazbak Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hasan Abdallah Ni'mah Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Concepto Screen SAL Off-Shore Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hasib Muhammad Hadwan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abd Al Nur Shalan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gemgaz Sanctioned entity | - | - | - |
| Arch Consulting Export controlled · Sanctioned entity | - | - | - |
| Ravee SARL Export controlled · Sanctioned entity | - | - | - |
| Meamar Construction Export controlled · Sanctioned entity | - | - | - |
| Leader or official of |
| - |
| - |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales |
| Treasury Targets Hizballah Executive Council Companies and Official |
| Treasury Targets Hizballah Finance Team Sanctions Evasion Network |
| Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers |
| Treasury Targets Senior Hizballah Operative for Perpetrating and Plotting Terrorist Attacks in the Western Hemisphere |
| Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy |
| Treasury Targets Hizballah’s Enablers in Lebanon |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAMER MOHAMED AKIL RADA Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rashid Qasim Al-Bazzal Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Central Bank of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMAL HUSSEIN ABD ALI ALSHATTI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ibrahim Taher Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yara Offshore SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shibl Muhsin 'Ubayd Al-Zaydi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Talib Husayn Ali Jarak Ismail Export controlled · Sanctioned entity | Providing support to | - | - |
| Fu'ad Shukr Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| Ibrahim Aqil Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| MUSTAFA YOUSSEF BADREDDINE Export controlled · Sanctioned entity | playing a significant role in | - | - |