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Hizballah

Terrorism · Sanctioned entity
Hizballah is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAla Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · Ala militar de Hizb Allah · 108 more...[sources]
Other nameANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawama al-Islamiyya · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · 53 more...[sources]
Weak aliasESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · 3 more...[sources]
Incorporation datenot available[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
Registration numbernot available[sources]
PermID5083617680[sources]
StatusActive[sources]
Address~~ Syria, Corporate, Syria[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Organización

Argentina RePET Sanctions,

Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos

Argentina RePET Sanctions,

HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios

Argentina RePET Sanctions,

Congelamiento administrativo de bienes. Resolución UIF 1/2020

Argentina RePET Sanctions,

Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.

Australian Sanctions Consolidated List,

Not in DA Regulation 2023/1505

Belgian Financial Sanctions,

Not in EL version of Regulation 2023/1505

Belgian Financial Sanctions,

Hizballah Military Wing related

Belgian Financial Sanctions,

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.

Canadian Listed Terrorist Entities,

Not in DA Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Hizballah Military Wing related

EU Financial Sanctions Files (FSF),

Not in EL version of Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.

French Freezing of Assets,

Includes Hizballah Military Wing

UK FCDO Sanctions List,

Includes Hizballah Military Wing

UK HMT/OFSI Consolidated List of Targets,

הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866

Israel Terrorists Organizations and Unauthorized Associations lists,

признана запрещенной в РУ

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Kazakh Terrorist and Terror Financing lists2,599

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-4697 · arpet-entidades-3 · NK-RswrFzEQ5K9huYtAsmuLW7 · NK-ZUE6aW3DAG6APqEBVSpb7t · ca-lte-30-hizballah · eu-fsf-eu-3071-69 · mymoha-group-kdn-k-5-2019 · arpet-entidades-11 · NK-4hum9N7isKAjudFpo5kBZS · gb-fcdo-cti0032 · trade-csl-e14bf78d65a37b0965bc0e436cc18ef25d24efffeb4cc4ceb6a43eda · trade-csl-67d7324fc18eec4819de3e121c066d008bace28f38f27e40c9e7dd28 · gb-hmt-13804 · arpet-entidades-1 · il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 · permid-5083617680 · arpet-entidades-14 · NK-ZSEsZPPPCdkk4DskvRyxWe · nz-terr-islamic-resistance-ir · au-dfat-277-hizballah · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 · trade-csl-3ef0b403e9fe42584c669c666610ae265f867c63 · fr-ga-2628 · kzafm-55283564b816ab35df4a65b1a62f5fa945956e8c · kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad · NK-MidMHtYvcRKTkNoMRJuYeE · trade-csl-47650c691beb8b82ad7481cf18ea090f7423c867

For experts: raw data explorer