Hizballah
Sanctioned entityUnited States. Named in 34 sanctions listings.
Summary
(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)
(also ANSAR ALLAH, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
Name Eagraíocht Slándála Seachtraí: Hizballah Military Wing related
Not in DA Regulation 2023/1505
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
Name ulkoisesta turvallisuudesta vastaava organisaatio: Hizballah Military Wing related
(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
Name Organisation de la sécurité extérieure: Hizballah Military Wing related
(also FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
Name Организацията за външна сигурност: Hizballah Military Wing related
Designated by (Hebrew): מזכיר הממשלה- אליקים רובינשטיין
Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
Name den eksterne sikkerhedsorganisation: Hizballah Military Wing related
Name Organizacja Bezpieczeństwa Zewnętrznego: Hizballah Military Wing related
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ANSAR ALLAH)
"The United States Government (“USG”) designated Hizballah as a Foreign Terrorist Organization on October 8, 1997"; "Hizballah derived financial support from the criminal activities of this network"; "LCB managers are linked to Hizballah officials outside Lebanon"
Name Οργανισμού Εξωτερικής Ασφαλείας: Hizballah Military Wing related
Name Organização de Segurança Externa: Hizballah Military Wing related
(also FOLLOWERS OF THE PROPHET MUHAMMED, ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, HIZBALLAH, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
Name Organizácie pre vonkajšiu bezpečnosť: Hizballah Military Wing related
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, PARTY OF GOD)
(also ORGANIZATION OF RIGHT AGAINST WRONG, REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Name Ārējās drošības organizācija: Hizballah Military Wing related
Se 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 pesos
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)
Organización
(also FOLLOWERS OF THE PROPHET MUHAMMED, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
Name organizace pro vnější bezpečnost: Hizballah Military Wing related
(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)
Name Externe Veiligheidsorganisatie: Hizballah Military Wing related
Congelamiento administrativo de bienes. Resolución UIF 1/2020
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE)
הכרזה 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 2866
Hizballah Military Wing related
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)
(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)
Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.
Name Organización de Seguridad Exterior: Hizballah Military Wing related
Organización militar de Hezbollah
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
(UE) 714/2013 du 25/07/2013 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 472)
Name Hizbollahs militære gren: Not in DA Regulation 2023/1505
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)
"Rmeiti Exchange has also conducted money laundering activities for and provided financial services to Hizballah"; "Hizballah is a Lebanon-based terrorist group"; "And Hizballah, an organization which the United States designated as a Foreign Terrorist Organization in October 1997 and a Specially Designated Global Terrorist under Executive Order 13224 in October 2001"
Name Συμβούλιο της Τζιχάντ: Not in EL version of Regulation 2023/1505
Name Organizzazione per la sicurezza esterna: Hizballah Military Wing related
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD ORGANIZATION)
Name službo za zunanjo varnost: Hizballah Military Wing related
Name välisjulgeolekuorganisatsioon: Hizballah Military Wing related
Hizballah is a Lebanon-based radical Shia Islamic terrorist group ideologically inspired by the Iranian revolution. As one of the most technically capable terrorist groups in the world, its goals are the establishment of a revolutionary Shia Islamic state in Lebanon, the liberation of Jerusalem, and the destruction of Israel. Formed in 1982 following Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the hijacking of TWA Flight 847. Following Hamas’ attack against Israel on October 7, 2023, Hizballah launched near-daily attacks on Northern Israel, launching around 17,200 projectiles from Lebanon into Israel, and killing more than 100 Israelis between October 2023 and the November 2024 ceasefire agreement between Hizballah and Israel.
Not in EL version of Regulation 2023/1505
(also ANSAR ALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, PARTY OF GOD)
Name Külső Biztonsági Szervezet: Hizballah Military Wing related
Name Organizaciju za vanjsku sigurnost: Hizballah Military Wing related
"Halawi Exchange, and its management, ownership, and key employees are complicit in providing money laundering services for an international narcotics trafficking and money laundering network that is affiliated with Hizballah"; "Halawi Exchange is known to have laundered profits from drug trafficking and cocaine-related money laundering for a Hizballah leader and narcotics trafficker"; "Halawi Exchange has also been routinely used by other Hizballah associates as a means to transfer illicit funds"
Name Organisation für äußere Sicherheit: Hizballah Military Wing related
(also REVOLUTIONARY JUSTICE ORGANIZATION, PARTY OF GOD, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
(also REVOLUTIONARY JUSTICE ORGANIZATION, FOLLOWERS OF THE PROPHET MUHAMMED, ISLAMIC JIHAD, ORGANIZATION OF RIGHT AGAINST WRONG, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, HIZBALLAH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH)
Sanctions and listings34
- Listed
- 31 Jan 2025
- Effective
- 1 Feb 2025
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3071.69eur-lex.europa.eusanctionsmap.eu
- Listed
- 18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: HArE.002
Reference HArE.002Last updated 18 Jul 2019repet.jus.gob.ar
- Listed
- 24 Jan 1995
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, FTO, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 4697treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Listed
- 25 Jul 2019; 18 Jul 1994
- Effective
- 18 Jul 1994
ARG List; UFI AMIA
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: HArE.001 y HArE.002
Reference HArE.002Reference HArE.001repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 May 2019
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.5-2019moha.gov.my
EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 714/2013 du 25/07/2013 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.
Programme EU-TERRReference EU.3502.46gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 24 May 2024
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, arms embargo and director disqualification sanction
Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.
Programme GB-ICTReference 13804Reference CTI0032Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: HArE.001
Reference HArE.001Last updated 18 Jul 2019repet.jus.gob.ar
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jul 2021; 8 Jul 2021
- Effective
- 3 Jul 2021
ARG List; U.I.F
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: OArE.00012
Reference OArE.00012repet.jus.gob.ar
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Effective
- 10 Dec 2021
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
- Listed
- 21 Jul 2023; 1 Aug 2015; 14 Jan 2020; 16 Jan 2024; 26 Jul 2013
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/329 (OJ L16012024)
2023/1505 (OJ L184)
2020/19 (OJ L8I)
2015/1325 (OJ L206)
714/2013 (OJ L201)
Programme EU-TERRfinance.belgium.besanctionsmap.eu
- Listed
- 14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 714/2013 du 25/07/2013, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2022/1230 du 18/07/2022, (ue) 2021/138 du 05/02/2021, (ue) 2023/1505 du 20/07/2023, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
- Listed
- 3 Jul 2021; 8 Jul 2021
- Effective
- 3 Jul 2021
ARG List; U.I.F
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: HArE.00011
Reference HArE.00011repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- Effective
- 22 Jun 1989; 22 Jul 2003
הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948
Government Secretary - Elyakim Rubinsetin; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Nov 2024
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime
New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand
Programme NZ-UNSC1373police.govt.nzpolice.govt.nz
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Mar 2014
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, Re-listed on 13/09/2025 in the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
Connections230
Members and officers5
All 5 markedSanctionedDebarredExport controlled- Leader or official ofBorn 31 Oct 1962Lebanon
- Leader or official ofBorn 20 May 1964Lebanon
- Fu'ad ShukrTerrorismPlaying a significant role inBorn 1962SyriaLebanon
- Mustafa BADR AL DINTerrorismPlaying a significant role inBorn 6 Apr 1961Lebanon
- Ibrahim AqilTerrorismPlaying a significant role inBorn 1958SyriaLebanon
Owns5
All 5 markedSanctionedDebarred- OrganizationARCH CONSULTING COMPANYExport controlledShare not statedOwned or Controlled ByLebanon
- VesselMarinaShare not statedProperty in the interest of
- VesselAlpha GasShare not statedProperty in the interest of
- OrganizationMEAMMAR CONSTRUCTIONExport controlledShare not statedOwned or Controlled ByLebanon
- OrganizationRavee SARLExport controlledShare not statedOwned or Controlled ByLebanon
Owned by1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestShare not statedOwned or Controlled BySyriaUnited StatesIran
Other links219
- PersonIbrahim MousawiSanctionedPEPRepresented by"Acting for or on behalf of"Born 5 Nov 1965Lebanon
- PersonMuhammad Ghaleb HAMDARSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Jan 1986Sierra LeoneLebanon
- PersonYusef HASHIMSanctionedTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1962Lebanon
- PersonSalman Raof SALMANSanctionedWantedCrimeDebarredExport controlledRepresented by"Acting for or on behalf of"Born 5 Jun 1963LebanonColombia
- PersonHasan Abdallah Ni'mahSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Sep 1953Lebanon
- PersonAbdallah Asad TahiniSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Jun 1965
Other names184
Also known as176
Show 158 moreShow fewer
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
Addresses1
SYRIAN ARAB REPUBLIC
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