Research tool

Raad van de Jihad

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.

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

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

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

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

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

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Congelamiento administrativo de bienes. Resolución UIF 1/2020

Includes Hizballah Military Wing

признана запрещенной в РУ

Organización

Agents
AgentRoleStart dateEnd date
Naim QASIMActing for or on behalf of--
AgentNaim QASIM[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SALMAN, Salman RaoufActing for or on behalf of--
AgentSALMAN, Salman Raouf[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DAHER, Ibrahim AliActing for or on behalf of--
AgentDAHER, Ibrahim Ali[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAMDAR, Muhammad GhalebActing for or on behalf of--
AgentHAMDAR, Muhammad Ghaleb[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-KHALIL, HusaynActing for or on behalf of--
AgentAL-KHALIL, Husayn[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
QASIR, AliActing for or on behalf of--
AgentQASIR, Ali[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FAWAZ, Fouzi Reda DarwishActing for or on behalf of--
AgentFAWAZ, Fouzi Reda Darwish[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YAZBAK, MuhammadActing for or on behalf of--
AgentYAZBAK, Muhammad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
QASIR, MuhammadActing for or on behalf of--
AgentQASIR, Muhammad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HASHIM, YusufActing for or on behalf of--
AgentHASHIM, Yusuf[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHALAN, Abd Al NurActing for or on behalf of--
AgentSHALAN, Abd Al Nur[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TAHINI, Abdallah AsadActing for or on behalf of--
AgentTAHINI, Abdallah Asad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-BAZZAL, Muhammad QasimActing for or on behalf of--
AgentAL-BAZZAL, Muhammad Qasim[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HADWAN, Hasib MuhammadActing for or on behalf of--
AgentHADWAN, Hasib Muhammad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-SAYYID, Ibrahim AminActing for or on behalf of--
AgentAL-SAYYID, Ibrahim Amin[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHERRI, AminActing for or on behalf of--
AgentSHERRI, Amin[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-BAGHDADI, HassanActing for or on behalf of--
AgentAL-BAGHDADI, Hassan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABDALLAH, Ahmad Jalal RedaActing for or on behalf of--
AgentABDALLAH, Ahmad Jalal Reda[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FAWAZ, Mustapha Reda DarwishActing for or on behalf of--
AgentFAWAZ, Mustapha Reda Darwish[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYAD, YosefActing for or on behalf of--
AgentAYAD, Yosef[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Concepto Screen SAL Off-ShoreActing for or on behalf of--
AgentConcepto Screen SAL Off-Shore[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RA'D, Muhammad HasanActing for or on behalf of--
AgentRA'D, Muhammad Hasan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAFI-AL-DIN, AbdallahActing for or on behalf of--
AgentSAFI-AL-DIN, Abdallah[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hasan NASRALLAHActing for or on behalf of--
AgentHasan NASRALLAH[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FARHAT, Muhammad 'Abd-Al-HadiActing for or on behalf of--
AgentFARHAT, Muhammad 'Abd-Al-Hadi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Husayn Ali Fa'urActing for or on behalf of--
AgentHusayn Ali Fa'ur[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAFA, WafiqActing for or on behalf of--
AgentSAFA, Wafiq[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Meamar SARL---
AssetMeamar SARL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARCH CONSULTING---
AssetARCH CONSULTING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
ארגון התרבות הפלסטינית במלזיה---
Subjectארגון התרבות הפלסטינית במלזיה[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
HAMED CO. FOR EXCHANGE---
SubjectHAMED CO. FOR EXCHANGE[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
CHERRI, Adel MohamadProviding support to--
SubjectCHERRI, Adel Mohamad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYAD, AdnanProviding support to--
SubjectAYAD, Adnan[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TAHER, IbrahimProviding support to--
SubjectTAHER, Ibrahim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DIAB, AdelProviding support to--
SubjectDIAB, Adel[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DAOUN, Ali MohamadProviding support to--
SubjectDAOUN, Ali Mohamad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HASHEMI, Seyed Morteza MinayeProviding support to--
SubjectHASHEMI, Seyed Morteza Minaye[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
בית הסטודנט הפלסטיני---
Subjectבית הסטודנט הפלסטיני[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
AHMAD, Nazem SaidProviding support to--
SubjectAHMAD, Nazem Said[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Adham Husayn TABAJAProviding support to--
SubjectAdham Husayn TABAJA[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
מוסד שאהד לזכויות האדם---
Subjectמוסד שאהד לזכויות האדם[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
KAWTHARANI, Adnan HusseinProviding support to--
SubjectKAWTHARANI, Adnan Hussein[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALCHWIKI, Mhd AmerProviding support to--
SubjectALCHWIKI, Mhd Amer[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ali Reda Hassan al BanaiProviding support to--
SubjectAli Reda Hassan al Banai[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZAHER EL DINE, HamdiProviding support to--
SubjectZAHER EL DINE, Hamdi[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAIDAMOUS, Joseph IlyaProviding support to--
SubjectHAIDAMOUS, Joseph Ilya[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NOUREDDINE, MohamadProviding support to--
SubjectNOUREDDINE, Mohamad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hamas-Izz al-Din al-Qassem---
SubjectHamas-Izz al-Din al-Qassem[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
JAMMAL TRUST BANK S.A.L.Providing support to--
SubjectJAMMAL TRUST BANK S.A.L.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYAD, Jihad AdnanProviding support to--
SubjectAYAD, Jihad Adnan[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ערוץ אלקודס---
Subjectערוץ אלקודס[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
BANK MARKAZI JOMHOURI ISLAMI IRANProviding support to--
SubjectBANK MARKAZI JOMHOURI ISLAMI IRAN[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
צדק אחד---
Subjectצדק אחד[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Hasan Jamal-al-DinProviding support to--
SubjectHasan Jamal-al-Din[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
International Platform of NGO's Working for Palestine---
SubjectInternational Platform of NGO's Working for Palestine[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Ali al-Sha'irProviding support to--
SubjectAli al-Sha'ir[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GLOBAL CLEANERS S.A.R.L.Providing support to--
SubjectGLOBAL CLEANERS S.A.R.L.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ISMAIL, Talib Husayn Ali JarakProviding support to--
SubjectISMAIL, Talib Husayn Ali Jarak[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CAR CARE CENTERProviding support to--
SubjectCAR CARE CENTER[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHARARA, Ali YoussefProviding support to--
SubjectCHARARA, Ali Youssef[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abd al-Muayyid al-BanaiProviding support to--
SubjectAbd al-Muayyid al-Banai[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LARI, 'Ali Ridha QasabiProviding support to--
SubjectLARI, 'Ali Ridha Qasabi[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
הארגון הערבי לזכויות אדם בבריטניה---
Subjectהארגון הערבי לזכויות אדם בבריטניה[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
ערוץ הלוויין אלאקצא---
Subjectערוץ הלוויין אלאקצא[raw]
Rolenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
AL-ZAYDI, Shibl Muhsin 'UbaydProviding support to--
SubjectAL-ZAYDI, Shibl Muhsin 'Ubayd[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KALLAS, Muhammad Al-MukhtarProviding support to--
SubjectKALLAS, Muhammad Al-Mukhtar[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HEJEIJ, KassemProviding support to--
SubjectHEJEIJ, Kassem[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
'ALAMAH, Jihad SalimProviding support to--
Subject'ALAMAH, Jihad Salim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-RahimProviding support to--
SubjectAL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAZZI, Mohammad IbrahimProviding support to--
SubjectBAZZI, Mohammad Ibrahim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NASRALLAH, JawadAssociate Of--
SubjectNASRALLAH, Jawad[raw]
RoleAssociate Of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAADE, AliProviding support to--
SubjectSAADE, Ali[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceTERR-
AuthorityFederal Public Service Finance[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3071.69[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Ministry of Justice and Human RightsARG List · Unidad de Información Financiera-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramARG List · Unidad de Información Financiera[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
Data sources Argentine RePET
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13582 (Syria) · INA[raw]
Source linkwww.treasury.gov[raw]
SummaryFTO · SDGT · SYRIA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceTERR-
AuthorityEuropean External Action Service[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3071.69[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Қазақстан Республикасының Қаржылық мониторинг агенттігі---
AuthorityҚазақстан Республикасының Қаржылық мониторинг агенттігі[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryKazakhstan[raw]
Source linkafmrk.gov.kz[raw]
Data sources Kazakh Terror Financing list
Ministry of Justice and Human RightsARG List · UFI AMIA-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramARG List · UFI AMIA[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierHArE.001 y HArE.002[raw]
Data sources Argentine RePET
Ministry of Justice and Human RightsARG List · Unidad de Información Financiera-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramARG List · Unidad de Información Financiera[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierHArE.001[raw]
Data sources Argentine RePET
Nonproliferation Sanctions (ISN) - State DepartmentINKSNA-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramINKSNA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 85, No. 193, 10/05/2020[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Government Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financingהכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 · -
AuthorityGovernment Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financing[raw]
Programהכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948[raw]
Start date · [raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 3675 - כ"ט בסיון התשמ''ט עמוד 3474[raw]
Record ID27[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0032[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonHizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Ministry of Justice and Human RightsARG List · U.I.F-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramARG List · U.I.F[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierHArE.00011[raw]
Data sources Argentine RePET
Nonproliferation Sanctions (ISN) - State DepartmentINKSNA-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramINKSNA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 86, No. 151, 08/10/2021[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentFTO · SDGT · SYRIA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramFTO · SDGT · SYRIA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

EU Financial Sanctions Files (FSF)3,466

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

Belgian Financial Sanctions3,737

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

US Trade Consolidated Screening List (CSL)14,082

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

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,559

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

Australian Sanctions Consolidated List2,643

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)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

UK OFSI Consolidated List of Targets3,589

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Kazakh Terror Financing list1,611

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Israel Terrorists Organizations and Unauthorized Associations lists802

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-2628 · eu-fsf-eu-3071-69 · NK-RswrFzEQ5K9huYtAsmuLW7 · gb-hmt-13804 · ca-lte-30-hizballah · au-dfat-277-hizballah · arpet-entidades-3 · ofac-4697 · arpet-entidades-14 · trade-csl-47650c691beb8b82ad7481cf18ea090f7423c867 · kzafm-55283564b816ab35df4a65b1a62f5fa945956e8c · trade-csl-3ef0b403e9fe42584c669c666610ae265f867c63 · il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 · arpet-entidades-1 · arpet-entidades-11 · NK-ZUE6aW3DAG6APqEBVSpb7t · NK-ZSEsZPPPCdkk4DskvRyxWe · NK-MidMHtYvcRKTkNoMRJuYeE

[raw]Type
Organization

[raw]Name
Ala Militar do Hezbolá · Ala militar de Hizbulá · Ala militare di Hezbollah · Branche militaire du Hezbollah · Comhairle Jiohád · 66 more...

[raw]Country
Lebanon · Syria

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
ANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · Ansar Allah (Followers of God/Partisans of God/God's Helpers) · 62 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
ESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · 3 more...