Statements: Hizballah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	crime.terror	eng	au_listed_terrorist_orgs	`au-to-2d58115850e3bba3c6ada980f459214d17a2730d`	2025-08-15
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-61e38b591e012c087ad496b983143308573c4bab`	2024-08-14
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13804`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-4697`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0032`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3071-69`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3071-69`	2023-04-20
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0`	2024-12-30
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-277db574a36899c18ed060c25809f95e06ebdf9f`	2025-12-01
`Organization:topics`	sanction		us_trade_csl	`ofac-4697`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2628`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-277-hizballah`	2023-04-20
`Organization:topics`	sanction	eng	nz_designated_terrorists	`nz-terr-hizbollah`	2024-11-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07`	2024-03-27
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-5-2019`	2023-07-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p800`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqn4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zx`	2024-06-28
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-1`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-3`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-11`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-14`	2023-04-20
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-30-hizballah`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f`	2025-08-09

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