| 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] | |||
| Alias | ANSAR ALLAH · Al-Muqawamah al-Islamiyyah · Ala Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · | [sources] | |||
| Weak alias | ESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Lebanon · Syria · United States | [sources] | |||
| Abbreviation | ESO · FRD · LH | [sources] | |||
| PermID | 5083617680 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DHJ4ATF3JZA5 · E7JYWJML4UA7 · EYPETYB7YV13 · G6BMFBJM3NQ5 · GPGHN6FJ5JZ2 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | SYRIAN ARAB REPUBLIC · ~~ Syria, Corporate, Syria | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
Organización
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
HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios
Congelamiento administrativo de bienes. Resolución UIF 1/2020
Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
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.
Not in EL version of Regulation 2023/1505
Not in DA Regulation 2023/1505
Hizballah Military Wing related
Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.
Disqualified
Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.
Includes Hizballah Military Wing
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
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3q1j5 · gb-coh-wekcib-q2bbsqs9qswjvzudnitk · usgsa-s4mr3p7zw · usgsa-s4mr3p7zz · NK-hMdVgi4VLREksvuoYBLkfn · tw-shtc-a4857feafce88b554938321786aa564b1c4e1811 · fr-ga-2628 · usgsa-s4mr3q1j3 · us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da · NK-hiMnCEvAhje64SAsy8nqqw · au-to-2d58115850e3bba3c6ada980f459214d17a2730d · arpet-entidades-11 · usgsa-s4mr3q1j4 · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 · arpet-entidades-14 · ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7 · gb-fcdo-cti0032 · ofac-pr-43675b9806029e33be9f6a9849df62585a184554 · tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b · usgsa-s4mr3p7zy · permid-5083617680 · mc-freezes-61e38b591e012c087ad496b983143308573c4bab · be-fod-277db574a36899c18ed060c25809f95e06ebdf9f · ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4 · eu-fsf-eu-3071-69 · eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3 · mymoha-group-kdn-k-5-2019 · gb-hmt-13804 · kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad · usgsa-s4mr3q1j2 · ofac-4697 · il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 · tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f · usgsa-s4mr3p800 · nz-terr-hizbollah · eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055 · au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6 · arpet-entidades-1 · usgsa-s4mr3p7zx · au-dfat-277-hizballah · gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0 · usgsa-s4mr3pqn4 · NK-JhjhwyfBLPSJYFLxzR68Mg · ca-lte-30-hizballah · arpet-entidades-3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-npdZSrDYbpdVnmUndsGzzA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salman Raouf Salman Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Meamar Construction Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sultan Khalifah As'ad Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Argentina | Ministerio de Justicia | ARG List · U.I.F | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Argentina | Ministerio de Justicia | ARG List · Unidad de Información Financiera | - |
| Argentina | Ministerio de Justicia | ARG List · Unidad de Información Financiera | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| Argentina | Ministerio de Justicia | ARG List · UFI AMIA | - |
| Hasib Muhammad Hadwan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdallah Asad Tahini Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abd Al Nur Shalan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Yosef Ayad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Wafiq Safa Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| SHEIKH HASSAN AL-BAGHDADI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Ghaleb HAMDAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Qasir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Qasir Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Arch Consulting Export controlled · Sanctioned entity | - | - | - |
| Ravee SARL Export controlled · Sanctioned entity | - | - | - |
| Alpha Gas Sanctioned entity | - | - | - |
| Gemgaz Sanctioned entity | - | - | - |
| Nabil Qaouk Export controlled · Politician · Sanctioned entity | Leader or official of | - | - |
| MOHAMAD EL MOKHTAR KALLAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Nayef Zgheib Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hawra' 'Abdallah Ayyub Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA QASSABI LARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Youssef Charara Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Muhammad Daqqou Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Saade Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Industrial Fuels SAL HIF Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Tradeline SARL Export controlled · Sanctioned entity | Providing support to | - | - |
| Fu'ad Shukr Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| Ibrahim Aqil Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| MUSTAFA AMINE BADREDDINE Export controlled · Sanctioned entity | playing a significant role in | - | - |