Statements: ANSAR HEZBOLLAH

Canonical ID: NK-hJaE77t8TBiK95miw3uerz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAnsar-i Hizbullahengus_ofac_sdnofac-24588
Organization:aliasAnsar ul Hezbollahengus_ofac_sdnofac-24588
Organization:aliasAnsar-i Hezbollahengus_ofac_sdnofac-24588
Organization:aliasSupporters of the Party of Godengus_ofac_sdnofac-24588
Organization:aliasAnsar Hezbollahengus_ofac_sdnofac-24588
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hcm2
Organization:countryirengus_ofac_sdnofac-24588
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsr
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsq
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcss
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:id152ee71b3dd79e30db047e7c5c30265593ce84b9engus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:id87e1deaacb226de3312911ee584b3b2994d9d7ffengus_sam_exclusionsusgsa-s4mr6hcss
Organization:id5c0cfd74ccbc953e6f70e3666f526bd9044e26f4engus_ofac_sdnofac-24588
Organization:idc1843d98e1ba397efa9eae6cde741d2b1b39186aus_trade_cslofac-24588
LegalEntity:idf81fe1af06ffdb9d31a4b623b062dbf6dead92bfengus_sam_exclusionsusgsa-s4mr6hcsq
LegalEntity:id344d45700a755e6dc22520d7e13f748c1f29815fengus_sam_exclusionsusgsa-s4mr6hcsr
LegalEntity:id101d6be414d909efadbbdc5d119826e769617e47engus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:id84da5606ebb4b5f5f970c9216f13b4bf1440c217engus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:nameSUPPORTERS OF THE PARTY OF GODengus_sam_exclusionsusgsa-s4mr6hcss
LegalEntity:nameANSAR-I HIZBULLAHengus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:nameANSAR-I HEZBOLLAHengus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:nameANSAR HEZBOLLAHengus_sam_exclusionsusgsa-s4mr6hcsq
Organization:nameانصار حزب اللهengus_ofac_sdnofac-24588
Organization:nameANSAR-E HEZBOLLAHus_trade_cslofac-24588
LegalEntity:nameANSAR UL HEZBOLLAHengus_sam_exclusionsusgsa-s4mr6hcsr
Organization:nameAnsar-e Hezbollahengus_ofac_sdnofac-24588
LegalEntity:nameANSAR-E HEZBOLLAHengus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:notes(also ANSAR-E HEZBOLLAH)engus_sam_exclusionsusgsa-s4mr6hcsr
LegalEntity:notes(also ANSAR-I HEZBOLLAH, ANSAR-I HIZBULLAH, ANSAR HEZBOLLAH, ANSAR UL HEZBOLLAH, SUPPORTERS OF THE PARTY OF GOD)engus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:notes(also ANSAR-E HEZBOLLAH)engus_sam_exclusionsusgsa-s4mr6hcss
LegalEntity:notes(also ANSAR-E HEZBOLLAH)engus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:notes(also ANSAR-E HEZBOLLAH)engus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:notes(also ANSAR-E HEZBOLLAH)engus_sam_exclusionsusgsa-s4mr6hcsq
Organization:programIdUS-IRANengus_ofac_sdnofac-24588
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24588engus_ofac_sdnofac-24588
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcss
Organization:topicssanctionengus_ofac_sdnofac-24588
Organization:topicssanctionus_trade_cslofac-24588
LegalEntity:uniqueEntityIdDZTEXLPKSJC5engus_sam_exclusionsusgsa-s4mr6hcm2
LegalEntity:uniqueEntityIdXD3MUZ6DJNK3engus_sam_exclusionsusgsa-s4mr6hcsr
LegalEntity:uniqueEntityIdTDSBN5K38VL7engus_sam_exclusionsusgsa-s4mr6hcsp
LegalEntity:uniqueEntityIdKRB8J8BFAHM6engus_sam_exclusionsusgsa-s4mr6hcsn
LegalEntity:uniqueEntityIdP38HD2BR3SY5engus_sam_exclusionsusgsa-s4mr6hcss
LegalEntity:uniqueEntityIdHERMDM9V26J8engus_sam_exclusionsusgsa-s4mr6hcsq
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