Company

Hizballah

Sanctioned entity

United States. Named in 34 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

    legislation.gov.ukgov.uk

  • 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

    repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    antiteror.sis.md

  • Listed
    14 Oct 2021

    ARG List; Unidad de Información Financiera

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • 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

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

Owns5

All 5 markedSanctionedDebarred
  • OrganizationARCH CONSULTING COMPANYExport controlled
    Share not stated
    Owned or Controlled ByLebanon
  • VesselMarina
    Share not stated
    Property in the interest of
  • VesselAlpha Gas
    Share not stated
    Property in the interest of
  • OrganizationMEAMMAR CONSTRUCTIONExport controlled
    Share not stated
    Owned or Controlled ByLebanon
  • OrganizationRavee SARLExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Owned by1

Other links219

  • PersonIbrahim MousawiSanctionedPEP
    Represented by
    "Acting for or on behalf of"Born 5 Nov 1965Lebanon
  • PersonMuhammad Ghaleb HAMDARSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1 Jan 1986Sierra LeoneLebanon
  • PersonYusef HASHIMSanctionedTerrorismDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1962Lebanon
  • PersonSalman Raof SALMANSanctionedWantedCrimeDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 5 Jun 1963LebanonColombia
  • PersonHasan Abdallah Ni'mahSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 20 Sep 1953Lebanon
  • PersonAbdallah Asad TahiniSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 20 Jun 1965

Other names184

Also known as176

PARTY OF GODPartido de DiosΣυμβούλιο της ΤζιχάντConsiglio della JihadHizbu’llahi sõjaline tiibGod's HelpersISLAMIC JIHAD FOR THE LIBERATION OF PALESTINERaad van de JihadVojenské krídlo HizballáhuConselho da JiadeOrganisation of the Oppressed on EarthOrganizzazione per la sicurezza esternaHizballah Katonai SzárnyZbrojne Ramię HezbollahuHisbollahi sõjaline tiibParty of AllahGod’s HelpersJihad Islamica para la Liberación de Palestina
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Külső Biztonsági SzervezetHizbollah karinis sparnasBranche militaire du HezbollahHizbu'llah Military WingVojno krilo HezbolahaAl-Muqawamah al-IslamiyyahHisbollah Military WingAla militar de HizbolahHizbullahORGANIZATION OF RIGHT AGAINST WRONGIl-Fergħa Militari ta' HizballahWojskowe Skrzydło Hizb AllahIslamic Jihad OrganisationREVOLUTIONARY JUSTICE ORGANIZATIONFOREIGN RELATIONS DEPARTMENTWojskowe Skrzydło HisbollahAla Militar do HezboláΣτρατιωτική πτέρυγα της ΧεζμπολάχDžihaadi NõukoguHIZBOLAHParty of GodORGANIZATION OF THE OPPRESSED ON EARTHFollowers of the Prophet MuhammadMilitaire vleugel van HisbollahOrganización de Seguridad ExteriorLebanese HizballahHizbollah Military WingHizb Allah Military WingIslamic ResistanceAla militar de HizbuláMilitaire vleugel van HizballahASNAR ALLAHHizbu’llah karinis sparnasSciathán Míleata HizbollahVojaško krilo HezbolahaHizbu’llah Military WingHizbollahi sõjaline tiibHEZBOLAHezbullahHizb Allah karinis sparnasHizballah Military WingHISBOLAHWojskowe Skrzydło HizbollahAnsar al-AllahHezballahi sõjaline tiibОрганизацията за външна сигурностOrganisation für äußere SicherheitOrganization of Right against WrongHizballahi sõjaline tiibWojskowe Skrzydło HizballahJihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure)Organizácie pre vonkajšiu bezpečnosťMilitaire vleugel van HizbullahDzsihád TanácsHisbollahorganizace pro vnější bezpečnostĀrējās drošības organizācijaulkoisesta turvallisuudesta vastaava organisaatioIslamic Jihad OrganizationHezbollahAla militar de HezboláSPECIAL OPERATIONS BRANCHΟργανισμού Εξωτερικής ΑσφαλείαςIslamic JihadWojskowe Skrzydło HezballahHezballah karinis sparnasAla militar de HizbulahPartisans of GodJIHAD ISLAMICAḤizbu 'llāhConseil du DjihadANSAR ALLAHExterne VeiligheidsorganisatieMilitaire vleugel van HizbollahHezbollah karinis sparnasOrganización de Seguridad Externa, ESO, Foreign Action Unit, Hizballah ESO, Special Operations, External Services Organization, Ansar AllahWojskowe Skrzydło HezbollahConsejo de la YihadMilitaire vleugel van Hizbu'llahEXTERNAL SECURITY ORGANIZATIONHezballahAla militar de HezbalahHizbollahs väpnade grenOrganisation of the OppressedHezbollahi sõjaline tiibJihad CouncilAla militar de Hizb Allahden eksterne sikkerhedsorganisationEagraíocht Slándála SeachtraíOrganizaciju za vanjsku sigurnostHisbollah karinis sparnasIšorės saugumo organizacijąOrganisation of Right against Wrongl-"Kunsill tal-ĠihadDžihado tarybaORGANIZACIÓN DE JIHAD ISLAMICAFollowers of the Prophet MuhammedFOREIGN ACTION UNITВоенно крило на „Хизбула“Hizbullah karinis sparnasFollowers of GodOrganização de Segurança ExternaAla militar de Hizbu'llahWojskowe Skrzydło HizbullahHizbollahs militære grenVijeće džihadaConsiliul JihaduluiVojenské křídlo HizballáhuOrganization of the Oppressed on EarthvälisjulgeolekuorganisatsioonHizbullah Military WingOrganization of the OppressedISLAMIC JIHADRada DżihaduISLAMIC JIHAD ORGANIZATIONHizb Allahi sõjaline tiibHizbullahi sõjaline tiibAla militar de HisbolahHizballah karinis sparnasRevolutionary Justice OrganizationORGANIZACIÓN DE SEGURIDAD EXTERNAOrganizacja Bezpieczeństwa ZewnętrznegoAla militare di HezbollahMilitaire vleugel van HezballahFOLLOWERS OF THE PROPHET MUHAMMEDExternal Security Organization of HezbollahHezballah Military Wingexternal services organization,Hizballah ESOHizbollahHizbollahs militære fløjOrganizația pentru Securitate ExternăHIZBOLAOrganisation de la sécurité extérieureВоенно крило на ливанската „Хизбулаaripa militară a HezbollahuluiEXTERNAL SERVICES ORGANIZATIONHezbollah Military WingIslamic Jihad for the Liberation of Palestineslužbo za zunanjo varnostComhairle JiohádThe Party of God.Hizballah InternationalIslamic Holy WarLebanese HezbollahMilitaire vleugel van HezbollahSPECIAL OPERATIONSAnsar AllahWojskowe Skrzydło Hizbu’llahJihad Islamica, Organización de Jihad IslamicaHIZBULLAHחיזבאללה„Hizballah Military Wing” („Aripa militară a Hezbollahului”)HIZBALLAHExternal Security OrganisationHizballah Military Wing ("branche militaire du Hezbollah")Organización de Seguridad Externa de HezbollahHezbollah branche militaire

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

External Services OrganizationSpecial Operations BranchFRDESOExternal Security OrganizationLHForeign Relations DepartmentForeign Action Unit

Addresses1

  • SYRIAN ARAB REPUBLIC

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