Statements: Hizballah

Canonical ID: NK-hiMnCEvAhje64SAsy8nqqw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameFOLLOWERS OF THE PROPHET MUHAMMEDengus_sam_exclusionsusgsa-s4mr3p800
LegalEntity:nameISLAMIC JIHAD FOR THE LIBERATION OF PALESTINEengus_sam_exclusionsusgsa-s4mr3p7zy
Organization:nameHizbullah Military Wingeu_fsfeu-fsf-eu-3071-69
LegalEntity:nameISLAMIC JIHAD ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3q1j3
Organization:nameAla militar de Hizbolahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbollahs väpnade grenbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameОрганизацията за външна сигурностbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameConsiglio della Jihadbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameMilitaire vleugel van Hizbullahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameEagraíocht Slándála Seachtraíbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameMilitaire vleugel van Hizbu'llahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganisation für äußere Sicherheitbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameComhairle Jiohádbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameorganizace pro vnější bezpečnostbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbollah Military Wingbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezballahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameΣτρατιωτική πτέρυγα της Χεζμπολάχbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojenské krídlo Hizballáhube_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameConselho da Jiadebe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbullah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganização de Segurança Externabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHisbollah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameIl-Fergħa Militari ta' Hizballahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojaško krilo Hezbolahabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hizballahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameDzsihád Tanácsbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hezballahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameВоенно крило на „Хизбула“be_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizballah Military Wingbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVijeće džihadabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizb Allahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameslužbo za zunanjo varnostbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezbollah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameden eksterne sikkerhedsorganisationbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameAla militar de Hizb Allahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameAla militar de Hizbulábe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezballah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbullah Military Wingbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojno krilo Hezbolahabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hizbollahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:notesNot in EL version of Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3071-69
Organization:notesNot in DA Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
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, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)engus_sam_exclusionsusgsa-s4mr3p800
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, 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
Organization:notesהכרזה 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 2866il_mod_terroristsil-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8
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
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
Organization:notesHEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Diosar_repetarpet-entidades-11
Organization:notesNot in EL version of Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
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:notesSe 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 pesosar_repetarpet-entidades-3
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: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
Organization:notesCongelamiento administrativo de bienes. Resolución UIF 1/2020ar_repetarpet-entidades-14
Organization:notesHizballah Military Wing relatedbe_fod_sanctionseu-fsf-eu-3071-69
Organization:notesIncludes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0032
Organization:notesNot in DA Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3071-69
Organization:notesOrganizaciónar_repetarpet-entidades-1
LegalEntity:notesIncludes Hizballah Military Wingenggb_hmt_sanctionsgb-hmt-13804
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
Organization:notesHizballah Military Wing relatedeu_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, 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
Company:permId5083617680permidpermid-5083617680
Organization:programIdNZ-UNSC1373engnz_designated_terroristsnz-terr-hizbollah
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0032
Organization:programIdAU-TERRORengau_listed_terrorist_orgsau-to-2d58115850e3bba3c6ada980f459214d17a2730d
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3071-69
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2628
Organization:programIdUS-TERRengus_ofac_sdnofac-4697
LegalEntity:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-13804
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-30-hizballah
Organization:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3071-69
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-277-hizballah
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0063engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0385engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1116engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm780engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0308engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm484engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1126engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0278engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1161engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628frafr_tresor_gels_avoirfr-ga-2628
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm737engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-5fb499f186319bea083b5d0d9557e42731a8a055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697engus_ofac_sdnofac-4697
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-30-hizballah
Company:sourceUrl https://permid.org/1-5083617680permidpermid-5083617680
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0381engext_us_ofac_press_releasesNK-hiMnCEvAhje64SAsy8nqqw
Company:statusActivepermidpermid-5083617680
Organization:topicscrime.terrorca_listed_terroristsca-lte-30-hizballah
Organization:topicssanctionengnz_designated_terroristsnz-terr-hizbollah
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1j3
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