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HIZBALLAH
Entity
FTO
Specially Designated Global Terrorist
IFSR
IRGC
Block
Added/Updated: January 24, 1995
Compliance Report
A timestamped, audit-ready report on HIZBALLAH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
HIZBALLAH has 139 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively
Compliance Report: already unlocked — download it any time, at no extra cost.
Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- PARTY OF GOD A.K.A.
- ISLAMIC JIHAD A.K.A.
- ISLAMIC JIHAD ORGANIZATION A.K.A.
- REVOLUTIONARY JUSTICE ORGANIZATION A.K.A.
- ORGANIZATION OF THE OPPRESSED ON EARTH A.K.A.
- ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE A.K.A.
- ORGANIZATION OF RIGHT AGAINST WRONG A.K.A.
- ANSAR ALLAH A.K.A.
- FOLLOWERS OF THE PROPHET MUHAMMED A.K.A.
- LEBANESE HIZBALLAH A.K.A.
- LEBANESE HEZBOLLAH A.K.A.
- LH A.K.A.
- FOREIGN RELATIONS DEPARTMENT A.K.A.
- FRD A.K.A.
- EXTERNAL SECURITY ORGANIZATION A.K.A.
- ESO A.K.A.
- FOREIGN ACTION UNIT A.K.A.
- HIZBALLAH ESO A.K.A.
- HIZBALLAH INTERNATIONAL A.K.A.
- SPECIAL OPERATIONS BRANCH A.K.A.
- EXTERNAL SERVICES ORGANIZATION A.K.A.
- EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 1995
Legal Authorities
- Executive Order 13224 (Terrorism)
- INA
Additional Information
- 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
- Organization Type:: Transnational Terrorist Group
Related Entities 139
- Acting for or on behalf of: FAWAZ, Mustapha Reda Darwish Individual
- Acting for or on behalf of: FAWAZ, Fouzi Reda Darwish Individual
- Acting for or on behalf of: TAHINI, Abdallah Asad Individual
- Providing support to: TABAJA, Adham Husayn Individual
- Providing support to: CAR CARE CENTER Entity
- Acting for or on behalf of: FA'UR, Husayn Ali Individual
- Providing support to: HEJEIJ, Kassem Individual
- Acting for or on behalf of: SHALAN, Abd Al Nur Individual
- playing a significant role in: SHUKR, Fu'ad Individual
- playing a significant role in: AQIL, Ibrahim Individual
- playing a significant role in: BADR AL DIN, Mustafa Individual
- Providing support to: CHERRI, Adel Mohamad Individual
- Providing support to: CHARARA, Ali Youssef Individual
- Providing support to: NOUREDDINE, Mohamad Individual
- Providing support to: ZAHER EL DINE, Hamdi Individual
- Providing support to: KALLAS, Muhammad Al-Mukhtar Individual
- Providing support to: JAMAL-AL-DIN, Hasan Individual
- Providing support to: GLOBAL CLEANERS S.A.R.L. Entity
- Acting for or on behalf of: AYAD, Yosef Individual
- Acting for or on behalf of: HAMDAR, Muhammad Ghaleb Individual
- Providing support to: BAZZI, Mohammad Ibrahim Individual
- Acting for or on behalf of: SAFI-AL-DIN, Abdallah Individual
- Acting for or on behalf of: QASIM, Naim Individual
- Acting for or on behalf of: AL-SAYYID, Ibrahim Amin Individual
- Acting for or on behalf of: YAZBAK, Muhammad Individual
- Acting for or on behalf of: AL-KHALIL, Husayn Individual
- Acting for or on behalf of: QASIR, Muhammad Individual
- Acting for or on behalf of: NASRALLAH, Hasan Individual
- Providing support to: AL-ZAYDI, Shibl Muhsin 'Ubayd Individual
- Acting for or on behalf of: HASHIM, Yusuf Individual
- Providing support to: KAWTHARANI, Adnan Hussein Individual
- Acting for or on behalf of: FARHAT, Muhammad 'Abd-Al-Hadi Individual
- Associate Of: NASRALLAH, Jawad Individual
- Acting for or on behalf of: AL-BAZZAL, Muhammad Qasim Individual
- Providing support to: ALCHWIKI, Mhd Amer Individual
- Acting for or on behalf of: SHERRI, Amin Individual
- Acting for or on behalf of: RA'D, Muhammad Hasan Individual
- Acting for or on behalf of: SAFA, Wafiq Individual
- Acting for or on behalf of: SALMAN, Salman Raouf Individual
- Providing support to: JAMMAL TRUST BANK S.A.L. Entity
- Providing support to: BANK MARKAZI JOMHOURI ISLAMI IRAN Entity
- Providing support to: AHMAD, Nazem Said Individual
- Owned or Controlled By: ARCH CONSULTING Entity
- Owned or Controlled By: MEAMAR SARL Entity
- Leader or official of: AS'AD, Sultan Khalifah Individual
- Leader or official of: QAOUK, Nabil Individual
- Acting for or on behalf of: AL-BAGHDADI, Hassan Individual
- Acting for or on behalf of: DAHER, Ibrahim Ali Individual
- Acting for or on behalf of: QASIR, Ali Individual
- Providing support to: HASHEMI, Seyed Morteza Minaye Individual
- Providing support to: AL BANAI, Ali Reda Hassan Individual
- Providing support to: LARI, 'Ali Ridha Qasabi Individual
- Providing support to: AL-BANAI, Abd al-Muayyid Individual
- Acting for or on behalf of: HADWAN, Hasib Muhammad Individual
- Providing support to: AL-SHA'IR, Ali Individual
- Providing support to: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim Individual
- Providing support to: ISMAIL, Talib Husayn Ali Jarak Individual
- Providing support to: DIAB, Adel Individual
- Providing support to: DAOUN, Ali Mohamad Individual
- Providing support to: 'ALAMAH, Jihad Salim Individual
- Providing support to: AYAD, Adnan Individual
- Providing support to: AYAD, Jihad Adnan Individual
- Providing support to: TAHER, Ibrahim Individual
- Providing support to: SAADE, Ali Individual
- Acting for or on behalf of: CONCEPTO SCREEN SAL OFF-SHORE Entity
- Acting for or on behalf of: ABDALLAH, Ahmad Jalal Reda Individual
- Providing support to: HAIDAMOUS, Joseph Ilya Individual
- Providing support to: ARTEMOV, Viktor Sergiyovich Individual
- Providing support to: EL ZEIN, Mohamed Individual
- Providing support to: NAFRIEH, Edman Individual
- Providing support to: ZAHEDI, Rouzbeh Individual
- Providing support to: KHALIL, Hassan Individual
- Providing support to: MOUKALLED, Hassan Ahmed Individual
- Providing support to: DAQQOU, Hassan Muhammad Individual
- Providing support to: ZAITAR, Noah Individual
- Providing support to: GREEN WITHOUT BORDERS Entity
- Providing support to: NAHLA, Zuhair Subhi Individual
- Acting for or on behalf of: RADA, Amer Mohamed Akil Individual
- Providing support to: RADA, Samer Akil Individual
- Providing support to: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI Entity
- Providing support to: YARA S.A.L. OFFSHORE COMPANY Entity
- Providing support to: AL-LAW, Tawfiq Muhammad Sa'id Individual
- Providing support to: ZGHEIB, Ali Nayef Individual
- Property in the interest of: ALPHA GAS Vessel
- Providing support to: AL-SAYYID, Muhammad Ibrahim Habib Individual
- Providing support to: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT Entity
- Providing support to: HEAVY INDUSTRIAL FUELS SAL HIF Entity
- Providing support to: HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. Entity
- Property in the interest of: MARINA Vessel
- Providing support to: OBEID, Boutros Georges Individual
- Providing support to: ATWI, Silvana Individual
- Providing support to: GHAFFAR, Haidar Houssam Al-Din Abdul Individual
- Providing support to: HAMADI, Houssam Hasan Individual
- Providing support to: GLOBAL TRADELINE SARL Entity
- Providing support to: AYYUB, Fatimah 'Abdallah Individual
- Providing support to: MURTADA, Mahasin Mahmud Individual
- Providing support to: AYYUB, Hawra' 'Abdallah Individual
- Providing support to: KHAFAJA, Jamil Mohamad Individual
- Providing support to: AL-BAZZAL, Rashid Qasim Individual
- Owned or Controlled By: RAVEE SARL Entity
- Providing support to: ALAMI, Jihad Individual
- Providing support to: AL-'AMILI, Mu'in Daqiq Individual
- Acting for or on behalf of: NI'MAH, Hasan Abdallah Individual
- Providing support to: NEHME, Fadi Individual
- Providing support to: QASIR, Ja'far Muhammad Individual
- Providing support to: JABER, Ossama Individual
- Providing support to: KASBAR, Samer Individual
- Providing support to: BORISOV, Andrey Viktorovich Individual
- Providing support to: PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI Entity
- Providing support to: SEA SURF SHIPPING LIMITED Entity
- Providing support to: BRILLIANCE MARITIME VENTURES S.A. Entity
- Providing support to: JOOD SARL Entity
- Providing support to: MOOSAVI, Seyed Naiemaei Badroddin Individual
- Providing support to: HAMIEH, Alaa Hassan Individual
- Providing support to: HASHEM, Bahaa Addin Individual
- Providing support to: FADEL, Raoof Individual
- Providing support to: SALAMI, Mohamad Jamil Individual
- Acting for or on behalf of: FADLALLAH, Hassan Nizammeddine Individual
- Acting for or on behalf of: HASSAN, Hussein Al-Hajj Individual
- Acting for or on behalf of: AL-MOUSSAWI, Ibrahim Individual
- Acting for or on behalf of: FANICH, Mohamed Abdel-Mottaleb Individual
- Providing support to: NASSER ELDIN, Khattar Individual
- Providing support to: SHEIBANI, Mohammad Reza Raouf Individual
- Providing support to: SAFAWI, Ali Ahmad Individual
- Providing support to: BAALBAKI, Ahmad Asaad Individual
- Providing support to: HAMADI, Samir 'Adnan Individual
- Acting for or on behalf of: QAMATI, Mahmoud Individual
- Providing support to: FRANGIE, Sleiman Antoine Individual
- Providing support to: KARASALIH, Feyyad Individual
- Providing support to: MOUSAFAR, Masoud Individual
- Providing support to: AKYUZ, Mehmet Individual
- Providing support to: ACUR, Mehmet Individual
- Providing support to: SAVCI, Gulay Kaya Individual
- Providing support to: AYAZ, Emrah Individual
- Providing support to: AKYUZ, Vasfi Individual
- Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: IBRAHIM, Hussein Individual
- Providing support to: HAMIEH, Abdallah Individual
- Providing support to: WEHBE, Ghaith Hussein Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.