Statements: External Security Organisation

Canonical ID: NK-hMdVgi4VLREksvuoYBLkfn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHizbollahs militære fløjdaneu_fsfeu-fsf-eu-3071-69
Organization:nameBranche militaire du Hezbollahfraeu_fsfeu-fsf-eu-3071-69
Organization:nameMilitaire vleugel van Hizbu'llahnldeu_fsfeu-fsf-eu-3071-69
Organization:nameOrganização de Segurança Externaporeu_fsfeu-fsf-eu-3071-69
Organization:nameОрганизацията за външна сигурностbuleu_fsfeu-fsf-eu-3071-69
Organization:nameMilitaire vleugel van Hezballahnldeu_fsfeu-fsf-eu-3071-69
Organization:nameulkoisesta turvallisuudesta vastaava organisaatiofineu_fsfeu-fsf-eu-3071-69
Organization:nameHisbollah Military Wingeu_fsfeu-fsf-eu-3071-69
Organization:nameVojenské krídlo Hizballáhuslkeu_fsfeu-fsf-eu-3071-69
Organization:nameВоенно крило на „Хизбула“buleu_fsfeu-fsf-eu-3071-69
Organization:nameKülső Biztonsági Szervezethuneu_fsfeu-fsf-eu-3071-69
Organization:nameHizb Allah Military Wingeu_fsfeu-fsf-eu-3071-69
Organization:nameAla militar de Hizb Allahspaeu_fsfeu-fsf-eu-3071-69
Organization:nameWojskowe Skrzydło Hizb Allahpoleu_fsfeu-fsf-eu-3071-69
Organization:nameHezbollahi sõjaline tiibesteu_fsfeu-fsf-eu-3071-69
Organization:nameRada Dżihadupoleu_fsfeu-fsf-eu-3071-69
Organization:nameDžihaadi Nõukoguesteu_fsfeu-fsf-eu-3071-69
Organization:nameConsejo de la Yihadspaeu_fsfeu-fsf-eu-3071-69
Organization:nameOrganisation für äußere Sicherheitdeueu_fsfeu-fsf-eu-3071-69
Organization:nameΣτρατιωτική πτέρυγα της Χεζμπολάχelleu_fsfeu-fsf-eu-3071-69
Organization:nameHizballah Military Wingeu_fsfeu-fsf-eu-3071-69
Organization:nameHizbu'llah Military Wingeu_fsfeu-fsf-eu-3071-69
Organization:nameConselho da Jiadeporeu_fsfeu-fsf-eu-3071-69
Organization:nameHizballah Katonai Szárnyhuneu_fsfeu-fsf-eu-3071-69
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pqn4
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p800
LegalEntity:notesHizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.au_dfat_sanctionsau-dfat-277-hizballah
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3q1j3
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3q1j4
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p7zy
Organization:notesOne 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.ca_listed_terroristsca-lte-30-hizballah
LegalEntity:notesIncludes Hizballah Military Wingenggb_hmt_sanctionsgb-hmt-13804
Organization:notesIncludes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0032
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p7zw
Organization:notesNot in DA Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3071-69
Organization:notesNot in EL version of Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3071-69
Organization:notesNot in EL version of Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
Organization:notesConseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.frafr_tresor_gels_avoirfr-ga-2628
Organization:notesHizballah Military Wing relatedbe_fod_sanctionseu-fsf-eu-3071-69
Organization:notesNot in DA Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3q1j5
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p7zz
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p7zx
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3q1j2
Organization:notesHizballah Military Wing relatedeu_fsfeu-fsf-eu-3071-69
Company:permId5083617680permidpermid-5083617680
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0032
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Organization:programIdUS-TERRengus_ofac_sdnofac-4697
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-30-hizballah
Organization:programIdAU-TERRORengau_listed_terrorist_orgsau-to-2d58115850e3bba3c6ada980f459214d17a2730d
Organization:programIdNZ-UNSC1373engnz_designated_terroristsnz-terr-hizbollah
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2628
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-277-hizballah
Organization:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3071-69
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3071-69
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0385engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm737engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697engus_ofac_sdnofac-4697
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm780engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1116engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1126engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm484engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0381engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-5fb499f186319bea083b5d0d9557e42731a8a055
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0278engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Company:sourceUrl https://permid.org/1-5083617680permidpermid-5083617680
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0063engus_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-30-hizballah
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628frafr_tresor_gels_avoirfr-ga-2628
Company:statusActivepermidpermid-5083617680
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0032
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