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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 · 110 more...[sources]
Other nameANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawama al-Islamiyya · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · 55 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]
PermID5083617680[sources]
Registration numberK1M3KH4LNBX8[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]
Last changeLast processedFirst 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,

Hizballah Military Wing related

EU Financial Sanctions Files (FSF),

Not in EL version of Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in DA 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 National Asset Freezing System,

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 Trade Consolidated Screening List (CSL)20,192

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

US SAM Procurement Exclusions115,140

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

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,098

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

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions724

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

Argentina · MdJ

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 · CAS-SIS

Monaco National Fund Freezing List4,979

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Belgian Financial Sanctions6,604

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

Belgium · FOD

Malaysia MOHA Sanctions List124

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

Malaysia · MOHA

US OFAC Specially Designated Nationals (SDN) List31,678

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

United States · OFAC

New Zealand Designated Terrorist Entities22

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

New Zealand · New Zealand Police

External databases

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

PermID Open Data2,672

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


Source data IDs: eu-fsf-eu-3071-69 · il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 · gb-fcdo-cti0032 · arpet-entidades-11 · NK-4hum9N7isKAjudFpo5kBZS · mymoha-group-kdn-k-5-2019 · ca-lte-30-hizballah · NK-ZUE6aW3DAG6APqEBVSpb7t · ofac-4697 · au-dfat-277-hizballah · NK-RswrFzEQ5K9huYtAsmuLW7 · kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad · NK-MidMHtYvcRKTkNoMRJuYeE · fr-ga-2628 · trade-csl-67d7324fc18eec4819de3e121c066d008bace28f38f27e40c9e7dd28 · kzafm-55283564b816ab35df4a65b1a62f5fa945956e8c · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 · arpet-entidades-3 · mc-freezes-61e38b591e012c087ad496b983143308573c4bab · arpet-entidades-1 · arpet-entidades-14 · trade-csl-e14bf78d65a37b0965bc0e436cc18ef25d24efffeb4cc4ceb6a43eda · NK-ZSEsZPPPCdkk4DskvRyxWe · trade-csl-47650c691beb8b82ad7481cf18ea090f7423c867 · usgsa-s4mr3q1j4 · permid-5083617680 · nz-terr-islamic-resistance-ir · gb-hmt-13804 · trade-csl-3ef0b403e9fe42584c669c666610ae265f867c63

For experts: raw data explorer