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HIZBALLAH
Entity
FTO
Specially Designated Global Terrorist
IFSR
IRGC
Block
Added/Updated: January 24, 1995
Expand a section below to see the full record for HIZBALLAH.
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
⚠️ 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.