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] | |||
Other name | ANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawama al-Islamiyya · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · | [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 | K1M3KH4LNBX8 | [sources] | |||
Status | Active | [sources] | |||
Address | ~~ Syria, Corporate, Syria | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Yusuf Hashim | Acting for or on behalf of | - | - | |
Wafiq Safa | Acting for or on behalf of | - | - | |
CONCEPTO SCREEN SAL OFF-SHORE | Acting for or on behalf of | - | - | |
Amin Sherri | Acting for or on behalf of | - | - | |
Husayn Al-Khalil | Acting for or on behalf of | - | - | |
YOSEF DE CASTRO AYAD | Acting for or on behalf of | - | - | |
Amer Mohamed Akil Rada | Acting for or on behalf of | - | - | |
Muhammad Hasan Ra'd | Acting for or on behalf of | - | - | |
Hassan AL-BAGHDADI | Acting for or on behalf of | - | - | |
Abdallah SAFI-AL-DIN | Acting for or on behalf of | - | - | |
Muhammad Qasim Al-Bazzal | Acting for or on behalf of | - | - | |
Hasan Nasrallah | Acting for or on behalf of | - | - | |
MUHAMMAD JAFAR QASIR | Acting for or on behalf of | - | - | |
Ali Qasir | Acting for or on behalf of | - | - | |
Fouzi Reda Darwish Fawaz | Acting for or on behalf of | - | - | |
Ahmad Jalal Reda Abdallah | Acting for or on behalf of | - | - | |
Muhammad 'Abd-Al-Hadi Farhat | Acting for or on behalf of | - | - | |
Abd Al Nur Shalan | Acting for or on behalf of | - | - | |
Abdallah Asad Tahini | Acting for or on behalf of | - | - | |
Hasib Muhammad Hadwan | Acting for or on behalf of | - | - | |
Ibrahim Ali Daher | Acting for or on behalf of | - | - | |
Mustapha Reda FAWAZ | Acting for or on behalf of | - | - | |
Ibrahim Amin al-Sayyid | Acting for or on behalf of | - | - | |
Naim Qasim | Acting for or on behalf of | - | - | |
Husayn Ali Fa'ur | Acting for or on behalf of | - | - | |
Muhammad Yazbak | Acting for or on behalf of | - | - | |
Samuel Salman El Reda | Acting for or on behalf of | - | - | |
Muhammad Ghaleb HAMDAR | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MEAMAR SARL | - | - | - | |
Arch Consulting | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nabil Qaouk | Leader or official of | - | - | |
Sultan Khalifah As'ad | Leader or official of | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Mustafa Badr Al Din | playing a significant role in | - | - | |
Ibrahim Aqil | playing a significant role in | - | - | |
Fu'ad Shukr | playing a significant role in | - | - |