Statements: Hizballah

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

PropertyValueLangSource datasetSource IDFirst seen
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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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697us_ofac_sdnofac-4697
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm737ext_us_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628fr_tresor_gels_avoirfr-ga-2628
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767ext_us_ofac_press_releasesofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4
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Company:statusActivepermidpermid-5083617680
Organization:topicssanctionmc_fund_freezesmc-freezes-61e38b591e012c087ad496b983143308573c4bab
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Organization:topicssanctionar_repetarpet-entidades-14
Organization:topicssanctionar_repetarpet-entidades-11
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Organization:topicssanctionmy_moha_sanctionsmymoha-group-kdn-k-5-2019
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8
Organization:topicscrime.terrorca_listed_terroristsca-lte-30-hizballah
Organization:topicssanctionbe_fod_sanctionsbe-fod-277db574a36899c18ed060c25809f95e06ebdf9f
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Organization:weakAliasSpecial Operations Branchengus_ofac_sdnofac-4697
Organization:weakAliasForeign Relations Departmentengus_ofac_sdnofac-4697
Organization:weakAliasLHengus_ofac_sdnofac-4697
Organization:weakAliasExternal Services Organizationengus_ofac_sdnofac-4697
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Organization:weakAliasFRDengus_ofac_sdnofac-4697
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Organization:weakAliasExternal Security Organizationengus_ofac_sdnofac-4697
Organization:weakAliasForeign Action Unitengus_ofac_sdnofac-4697
LegalEntity:weakAliasLHtw_shtctw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f
Organization:weakAliasESOengus_ofac_sdnofac-4697
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