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 · 108 more... | [sources] | |||
Other name | ANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawama al-Islamiyya · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · 53 more... | [sources] | |||
Weak alias | ESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · 3 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5083617680 | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad
· trade-csl-e14bf78d65a37b0965bc0e436cc18ef25d24efffeb4cc4ceb6a43eda
· ofac-4697
· arpet-entidades-11
· il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8
· NK-ZSEsZPPPCdkk4DskvRyxWe
· trade-csl-47650c691beb8b82ad7481cf18ea090f7423c867
· kzafm-55283564b816ab35df4a65b1a62f5fa945956e8c
· NK-MidMHtYvcRKTkNoMRJuYeE
· gb-fcdo-cti0032
· trade-csl-67d7324fc18eec4819de3e121c066d008bace28f38f27e40c9e7dd28
· gb-hmt-13804
· eu-fsf-eu-3071-69
· trade-csl-3ef0b403e9fe42584c669c666610ae265f867c63
· NK-ZUE6aW3DAG6APqEBVSpb7t
· au-dfat-277-hizballah
· mymoha-group-kdn-k-5-2019
· nz-terr-islamic-resistance-ir
· arpet-entidades-1
· permid-5083617680
· md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07
· ca-lte-30-hizballah
· fr-ga-2628
· arpet-entidades-3
· NK-RswrFzEQ5K9huYtAsmuLW7
· arpet-entidades-14
· NK-4hum9N7isKAjudFpo5kBZS
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 | |
Hassan AL-BAGHDADI | Acting for or on behalf of | - | - | |
Abdallah SAFI-AL-DIN | Acting for or on behalf of | - | - | |
FARHAT, Muhammad 'Abd-Al-Hadi | Acting for or on behalf of | - | - | |
AL-SAYYID, Ibrahim Amin | Acting for or on behalf of | - | - | |
FAWAZ, Mustapha Reda Darwish | Acting for or on behalf of | - | - | |
HADWAN, Hasib Muhammad | Acting for or on behalf of | - | - | |
Hussein Khalil | Acting for or on behalf of | - | - | |
Samuel Salman El Reda | Acting for or on behalf of | - | - | |
Muhammad Hasan Ra'd | Acting for or on behalf of | - | - | |
AYAD, Yosef | Acting for or on behalf of | - | - | |
Amin Sherri | Acting for or on behalf of | - | - | |
Abdallah Asad Tahini | Acting for or on behalf of | - | - | |
Ali Qasir | Acting for or on behalf of | - | - | |
Muhammad Qasir | Acting for or on behalf of | - | - | |
Concepto Screen SAL Off-Shore | Acting for or on behalf of | - | - | |
AL-BAZZAL, Muhammad Qasim | Acting for or on behalf of | - | - | |
Ibrahim Ali Daher | Acting for or on behalf of | - | - | |
Naim Qasim | Acting for or on behalf of | - | - | |
Amer Mohamed Akil Rada | Acting for or on behalf of | - | - | |
FA'UR, Husayn Ali | Acting for or on behalf of | - | - | |
Ahmad Jalal Reda Abdallah | Acting for or on behalf of | - | - | |
HASHIM, Yusuf | Acting for or on behalf of | - | - | |
FAWAZ, Fouzi Reda Darwish | Acting for or on behalf of | - | - | |
Abd Al Nur Shalan | Acting for or on behalf of | - | - | |
Muhammad Yazbak | Acting for or on behalf of | - | - | |
HAMDAR, Muhammad Ghaleb | Acting for or on behalf of | - | - | |
SAFA, Wafiq | Acting for or on behalf of | - | - | |
Hasan Nasrallah | 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 | |
Sultan Khalifah As'ad | Leader or official of | - | - | |
Nabil Qaouk | Leader or official of | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Mustafa Badr Al Din | playing a significant role in | - | - | |
AQIL, Ibrahim | playing a significant role in | - | - | |
Fu'ad Shukr | playing a significant role in | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Government Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 | - | ||
Federal Public Service Finance | TERR | - | ||
Ministry of Justice and Human Rights | ARG List · Unidad de Información Financiera | - | ||
Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakh Terror Financing list | - | - | |
Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Ministry of Justice and Human Rights | ARG List · UFI AMIA | - | ||
European External Action Service | TERR | - | ||
New Zealand Police | - | - | ||
Ministry of Justice and Human Rights | ARG List · U.I.F | - | ||
Ministry of Justice and Human Rights | ARG List · Unidad de Información Financiera | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | - |