HIZBALLAH
Entity · Lebanon · 136 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States, United Kingdom, Australia (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:1373 (2001), FTO, IFSR, IRGC, SDGT, UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
- Address
- Lebanon
Lebanon - Also known as
- PARTY OF GOD; ISLAMIC JIHAD; ISLAMIC JIHAD ORGANIZATION; REVOLUTIONARY JUSTICE ORGANIZATION; ORGANIZATION OF THE OPPRESSED ON EARTH; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; ORGANIZATION OF RIGHT AGAINST WRONG; ANSAR ALLAH; FOLLOWERS OF THE PROPHET MUHAMMED; LEBANESE HIZBALLAH; LEBANESE HEZBOLLAH; LH; FOREIGN RELATIONS DEPARTMENT; FRD; EXTERNAL SECURITY ORGANIZATION; ESO; FOREIGN ACTION UNIT; HIZBALLAH ESO; HIZBALLAH INTERNATIONAL; SPECIAL OPERATIONS BRANCH; EXTERNAL SERVICES ORGANIZATION; EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; Hezbollah; Hizbullah; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Ansar Allah; Followers of the Prophet Muhammed; God’s Helpers; Hezballah; Hezbullah; Hizbollah; Islamic Holy War; Islamic Jihad for the Liberation of Palestine; Islamic Jihad Organization; Islamic Jihad; Islamic Resistance; Organization of Right against Wrong; Organization of the Oppressed on Earth; Organization of the Oppressed; Partisans of God; Party of Allah; Party of God; Revolutionary Justice Organization
- Identifiers
- Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Type:, Transnational Terrorist Group
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [UK] Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
- Official records
- United States
United Kingdom
Australia
Linked to
- Islamic Revolutionary Guard Corps (IRGC)
- AHMAD, Nazem Said
- ARTEMOV, Viktor Sergiyovich
- HAMIEH, Alaa Hassan
- AYAD, Adnan
- TABAJA, Adham Husayn
- HASHEMI, Seyed Morteza Minaye
- QASIR, Ali
- ABDALLAH, Ahmad Jalal Reda
- MOUKALLED, Hassan Ahmed
- BAZZI, Mohammad Ibrahim
- DIAB, Adel
- AL-BAZZAL, Muhammad Qasim
- AL BANAI, Ali Reda Hassan
- FAWAZ, Mustapha Reda Darwish
- FAWAZ, Fouzi Reda Darwish
- ALCHWIKI, Mhd Amer
- JAMMAL TRUST BANK S.A.L.
- MOOSAVI, Seyed Naiemaei Badroddin
- BANK MARKAZI JOMHOURI ISLAMI IRAN
- CHARARA, Ali Youssef
- NAFRIEH, Edman
- DAQQOU, Hassan Muhammad
- OBEID, Boutros Georges
- HASHEM, Bahaa Addin
- CHERRI, Adel Mohamad
- NOUREDDINE, Mohamad
- GLOBAL CLEANERS S.A.R.L.
- JAMAL-AL-DIN, Hasan
- KALLAS, Muhammad Al-Mukhtar
- AL-ZAYDI, Shibl Muhsin 'Ubayd
- DAHER, Ibrahim Ali
- DAOUN, Ali Mohamad
- ZAHEDI, Rouzbeh
- EL ZEIN, Mohamed
- RADA, Amer Mohamed Akil
- RADA, Samer Akil
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
- ZGHEIB, Ali Nayef
- ATWI, Silvana
- GHAFFAR, Haidar Houssam Al-Din Abdul
- HAMADI, Houssam Hasan
- AYYUB, Fatimah 'Abdallah
- MURTADA, Mahasin Mahmud
- AYYUB, Hawra' 'Abdallah
- KHAFAJA, Jamil Mohamad
- SEA SURF SHIPPING LIMITED
- BRILLIANCE MARITIME VENTURES S.A.
- FADEL, Raoof
- NASRALLAH, Hasan
- BADR AL DIN, Mustafa
- SHALAN, Abd Al Nur
- TAHINI, Abdallah Asad
- CAR CARE CENTER
- FA'UR, Husayn Ali
- HEJEIJ, Kassem
- AQIL, Ibrahim
- SHUKR, Fu'ad
- ZAHER EL DINE, Hamdi
- HAMDAR, Muhammad Ghaleb
- AYAD, Yosef
- SAFI-AL-DIN, Abdallah
- QASIM, Naim
- AL-SAYYID, Ibrahim Amin
- YAZBAK, Muhammad
- AL-KHALIL, Husayn
- QASIR, Muhammad
- NASRALLAH, Jawad
- HASHIM, Yusuf
- KAWTHARANI, Adnan Hussein
- FARHAT, Muhammad 'Abd-Al-Hadi
- SHERRI, Amin
- RA'D, Muhammad Hasan
- SAFA, Wafiq
- SALMAN, Salman Raouf
- ARCH CONSULTING
- MEAMAR SARL
- AS'AD, Sultan Khalifah
- QAOUK, Nabil
- AL-BAGHDADI, Hassan
- LARI, 'Ali Ridha Qasabi
- AL-BANAI, Abd al-Muayyid
- HADWAN, Hasib Muhammad
- AL-SHA'IR, Ali
- ISMAIL, Talib Husayn Ali Jarak
- AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
- 'ALAMAH, Jihad Salim
- AYAD, Jihad Adnan
- SAADE, Ali
- TAHER, Ibrahim
- CONCEPTO SCREEN SAL OFF-SHORE
- HAIDAMOUS, Joseph Ilya
- KHALIL, Hassan
- ZAITAR, Noah
- NAHLA, Zuhair Subhi
- GREEN WITHOUT BORDERS
- YARA S.A.L. OFFSHORE COMPANY
- AL-LAW, Tawfiq Muhammad Sa'id
- AL-SAYYID, Muhammad Ibrahim Habib
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
- HEAVY INDUSTRIAL FUELS SAL HIF
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
- ALPHA GAS
- MARINA
- GLOBAL TRADELINE SARL
- AL-BAZZAL, Rashid Qasim
- RAVEE SARL
- ALAMI, Jihad
- AL-'AMILI, Mu'in Daqiq
- NI'MAH, Hasan Abdallah
- NEHME, Fadi
- QASIR, Ja'far Muhammad
- JABER, Ossama
- KASBAR, Samer
- BORISOV, Andrey Viktorovich
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
- JOOD SARL
- SALAMI, Mohamad Jamil
- SHEIBANI, Mohammad Reza Raouf
- FANICH, Mohamed Abdel-Mottaleb
- FADLALLAH, Hassan Nizammeddine
- HASSAN, Hussein Al-Hajj
- AL-MOUSSAWI, Ibrahim
- QAMATI, Mahmoud
- NASSER ELDIN, Khattar
- HAMADI, Samir 'Adnan
- SAFAWI, Ali Ahmad
- BAALBAKI, Ahmad Asaad
- FRANGIE, Sleiman Antoine
- AKYUZ, Vasfi
- KARASALIH, Feyyad
- MOUSAFAR, Masoud
- AKYUZ, Mehmet
- ACUR, Mehmet
- SAVCI, Gulay Kaya
- AYAZ, Emrah