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 | Al-Muqawamah al-Islamiyyah · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · Ansar Allah (Followers of God/Partisans of God/God's Helpers) · Ansar al-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 | 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 · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
Not in EL version of Regulation 2023/1505
Not in DA Regulation 2023/1505
Hizballah Military Wing related
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.
Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.
Includes Hizballah Military Wing
(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)
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
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
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
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
NK-ZUE6aW3DAG6APqEBVSpb7t
· NK-MidMHtYvcRKTkNoMRJuYeE
· eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055
· NK-ZSEsZPPPCdkk4DskvRyxWe
· usgsa-s4mr3q1j2
· md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07
· NK-4hum9N7isKAjudFpo5kBZS
· NK-RswrFzEQ5K9huYtAsmuLW7
· ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
· usgsa-s4mr3q1j4
· fr-ga-2628
· ofac-4697
· tw-shtc-a4857feafce88b554938321786aa564b1c4e1811
· tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f
· NK-MhxDNvkmxwGHVNzzk5Ampm
· nz-terr-islamic-resistance-ir
· permid-5083617680
· gb-fcdo-cti0032
· au-dfat-277-hizballah
· gb-hmt-13804
· usgsa-s4mr3p7zx
· usgsa-s4mr3q1j3
· nz-terr-hizbollah
· usgsa-s4mr3p7zw
· mc-freezes-61e38b591e012c087ad496b983143308573c4bab
· au-to-2d58115850e3bba3c6ada980f459214d17a2730d
· usgsa-s4mr3p7zy
· usgsa-s4mr3p800
· usgsa-s4mr3pqn4
· tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b
· usgsa-s4mr3p7zz
· gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0
· eu-fsf-eu-3071-69
· ca-lte-30-hizballah
· usgsa-s4mr3q1j5
· NK-KdSgudEeae7msenjbm9wrL
· NK-6xGgsW4FkbbQsW7FTqguBR
For experts: raw data explorer
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 | |
Australia | Attorney-General of Australia | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
FAWZY REDA DARWISH-FAWAZ Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
HUSAIN KHALIL |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MEAMMAR CONSTRUCTION Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SULTAN ASAAD Export controlled · Sanctioned entity | Leader or official of | - | - | |
SHEIKH NABIL QAWOUK |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JIHAD SALEM ALAME Export controlled · Sanctioned entity | Providing support to | - | - | |
Nazem AHMAD |
United Kingdom | UK Home Secretary | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
Acting for or on behalf of |
- |
- |
Yosef Ayad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Abdullah Safieddine Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Amin Sherri Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMMAD RAAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMAD FARHAT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Hassan Nasrallah Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
IBRAHIM AMIN SAYYED Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
AHMED JALAL RIDA ABDALLAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Gemgaz Sanctioned entity | - | - | - |
Ravee SARL Export controlled · Sanctioned entity | - | - | - |
Alpha Gas Sanctioned entity | - | - | - |
ARCH CONSULTING COMPANY Export controlled · Sanctioned entity | - | - | - |
Leader or official of |
- |
- |
Providing support to |
- |
- |
Mu'in Daqiq Al-'Amili Export controlled · Sanctioned entity | Providing support to | - | - |
HEAVY OIL DISTRIBUTION COMPANY SAL Export controlled · Sanctioned entity | Providing support to | - | - |
MUHAMMAD HABIB AL-SAYYID Export controlled · Sanctioned entity | Providing support to | - | - |
Silvana Atwi Export controlled · Sanctioned entity | Providing support to | - | - |
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - |
HAMDI ZAHREDDINE Export controlled · Sanctioned entity | Providing support to | - | - |
EUROPEAN LEBANESE INTERNATIONAL TRADE CO. Export controlled · Sanctioned entity | Providing support to | - | - |
QASIM HAJIJ Export controlled · Sanctioned entity | Providing support to | - | - |
Ibrahim Aqil Export controlled · Sanctioned entity | playing a significant role in | - | - | |
MUSTAFA YOUSSEF BADREDDINE Export controlled · Sanctioned entity | playing a significant role in | - | - | |
Fu'ad Shukr Export controlled · Sanctioned entity | playing a significant role in | - | - |