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Hizballah

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAla Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · Ala militar de Hizb Allah · 116 more...[sources]
AliasAl-Muqawamah al-Islamiyyah · Ala Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · 143 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 numbernot available[sources]
Unique Entity IDDHJ4ATF3JZA5 · E7JYWJML4UA7 · EYPETYB7YV13 · G6BMFBJM3NQ5 · GPGHN6FJ5JZ2 · 5 more...[sources]
StatusActive[sources]
AddressSYRIAN ARAB REPUBLIC · ~~ Syria, Corporate, Syria[sources]
Source linkwww.publicsafety.gc.ca · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 14 more...[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 EL version of Regulation 2023/1505

Belgian Financial Sanctions,

Hizballah Military Wing related

Belgian Financial Sanctions,

Not in DA Regulation 2023/1505

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 EL version of Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in DA Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Hizballah Military Wing related

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 The Director Disqualification Sanction was imposed on 09/04/2025.

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,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

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 Trade Consolidated Screening List (CSL)23,438

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

Belgian Financial Sanctions7,478

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

Belgium · FOD

Australia Listed Terrorist Organisations30

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

Argentina RePET Sanctions850

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

Argentina · MdJ

UK FCDO Sanctions List6,032

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,891

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)7,488

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

Malaysia MOHA Sanctions List100

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

Malaysia · MOHA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

New Zealand Designated Terrorist Entities23

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

New Zealand · New Zealand Police

US SAM Procurement Exclusions105,777

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

United States · GSA

Canadian Listed Terrorist Entities89

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

External databases

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

PermID Open Data4,913

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

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: NK-hMdVgi4VLREksvuoYBLkfn · usgsa-s4mr3p7zx · usgsa-s4mr3q1j3 · mc-freezes-61e38b591e012c087ad496b983143308573c4bab · tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b · permid-5083617680 · usgsa-s4mr3q1j2 · mymoha-group-kdn-k-5-2019 · tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f · usgsa-s4mr3q1j4 · usgsa-s4mr3p7zw · kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad · gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0 · usgsa-s4mr3p800 · be-fod-277db574a36899c18ed060c25809f95e06ebdf9f · au-to-2d58115850e3bba3c6ada980f459214d17a2730d · fr-ga-2628 · eu-fsf-eu-3071-69 · usgsa-s4mr3p7zy · nz-terr-hizbollah · gb-hmt-13804 · NK-JhjhwyfBLPSJYFLxzR68Mg · arpet-entidades-1 · au-dfat-277-hizballah · arpet-entidades-11 · ca-lte-30-hizballah · usgsa-s4mr3q1j5 · tw-shtc-a4857feafce88b554938321786aa564b1c4e1811 · ofac-4697 · il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 · gb-fcdo-cti0032 · arpet-entidades-14 · NK-MhxDNvkmxwGHVNzzk5Ampm · ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4 · usgsa-s4mr3pqn4 · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 · arpet-entidades-3 · usgsa-s4mr3p7zz · eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055

For experts: raw data explorer