Statements: Hizballah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameConselho da Jiadebe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameAla militare di Hezbollahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganización de Seguridad Exteriorbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameIšorės saugumo organizacijąbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hezballahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojno krilo Hezbolahabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizb Allahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganizaciju za vanjsku sigurnostbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganizația pentru Securitate Externăbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameВоенно крило на „Хизбула“be_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojenské krídlo Hizballáhube_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizb Allah Military Wingbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameJihad Councilbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganisation de la sécurité extérieurebe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:namearipa militară a Hezbollahuluibe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbollah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameden eksterne sikkerhedsorganisationbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizballahenggb_fcdo_sanctionsgb-fcdo-cti0032
Organization:nameHizbullahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameVojenské křídlo Hizballáhube_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Company:nameLebanese Hizballahpermidpermid-5083617680
Organization:nameMilitaire vleugel van Hezbollahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganizácie pre vonkajšiu bezpečnosťbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezbollah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbollahs militære fløjbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameΣτρατιωτική πτέρυγα της Χεζμπολάχbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameslužbo za zunanjo varnostbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameOrganizzazione per la sicurezza esternabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizballah Military Wingeu_journal_sanctionseu-oj-5fb499f186319bea083b5d0d9557e42731a8a055
LegalEntity:nameISLAMIC JIHAD FOR THE LIBERATION OF PALESTINEengus_sam_exclusionsusgsa-s4mr3p7zy
Organization:nameHIZBULLAHengil_mod_terroristsil-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8
Organization:nameחיזבאללהhebil_mod_terroristsil-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8
LegalEntity:nameISLAMIC JIHAD ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3q1j3
LegalEntity:nameANSAR ALLAHengus_sam_exclusionsusgsa-s4mr3p7zz
LegalEntity:nameFOLLOWERS OF THE PROPHET MUHAMMEDengus_sam_exclusionsusgsa-s4mr3p800
LegalEntity:nameISLAMIC JIHADengus_sam_exclusionsusgsa-s4mr3p7zw
Organization:nameOrganização de Segurança Externabe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezbollah Military Wingbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezballah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizballah Katonai Szárnybe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameulkoisesta turvallisuudesta vastaava organisaatiobe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameConsiliul Jihaduluibe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:namel-"Kunsill tal-Ġihadbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hizbollahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameExternal Security Organisationbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizballahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameAla militar de Hisbolahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameZbrojne Ramię Hezbollahube_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameExterne Veiligheidsorganisatiebe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameConsejo de la Yihadbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHizbu’llah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameMilitaire vleugel van Hizbollahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameAla militar de Hezbalahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:namevälisjulgeolekuorganisatsioonbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHisbollah karinis sparnasbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameWojskowe Skrzydło Hizb Allahbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
Organization:nameHezbollahi sõjaline tiibbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
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:notesHEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Diosar_repetarpet-entidades-11
Organization:notesNot in DA Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
Organization:notesNot in DA Regulation 2023/1505be_fod_sanctionseu-fsf-eu-3071-69
Organization:notesCongelamiento administrativo de bienes. Resolución UIF 1/2020ar_repetarpet-entidades-14
Organization:notesNot in EL version of Regulation 2023/1505eu_fsfeu-fsf-eu-3071-69
Organization:notesHizballah Military Wing relatedeu_fsfeu-fsf-eu-3071-69
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, 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, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG)engus_sam_exclusionsusgsa-s4mr3q1j2
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, 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, 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
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, 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, 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
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:notesHizballah Military Wing relatedbe_fod_sanctionseu-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
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:notesOrganizaciónar_repetarpet-entidades-1
Organization:notesIncludes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0032
Organization:notesNot in EL version of Regulation 2023/1505be_fod_sanctionseu-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
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
Company:permId5083617680permidpermid-5083617680
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2628
Organization:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3071-69
Organization:programIdAU-TERRORengau_listed_terrorist_orgsau-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6
Organization:programIdGB-ICTenggb_fcdo_sanctionsgb-fcdo-cti0032
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3071-69
Organization:programIdUS-TERRengus_ofac_sdnofac-4697
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-277-hizballah
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da
Organization:programIdAU-TERRORengau_listed_terrorist_orgsau-to-2d58115850e3bba3c6ada980f459214d17a2730d
Organization:programIdNZ-UNSC1373engnz_designated_terroristsnz-terr-hizbollah
LegalEntity:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-13804
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-30-hizballah
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0063ext_us_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1161ext_us_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1126ext_us_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628fr_tresor_gels_avoirfr-ga-2628