amisanctioned
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HIZBALLAH

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'ANSAR ALLAH' · 'ESO' · 'EXTERNAL SECURITY ORGANIZATION' · 'EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH'] · 'EXTERNAL SERVICES ORGANIZATION' · 'FOLLOWERS OF THE PROPHET MUHAMMED' · 'FOREIGN ACTION UNIT' · 'FOREIGN RELATIONS DEPARTMENT' · 'FRD' · 'HIZBALLAH ESO' · 'HIZBALLAH INTERNATIONAL' · 'ISLAMIC JIHAD' · 'ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE' · 'ISLAMIC JIHAD ORGANIZATION' · 'LEBANESE HEZBOLLAH' · 'LEBANESE HIZBALLAH' · 'LH' · 'ORGANIZATION OF RIGHT AGAINST WRONG' · 'ORGANIZATION OF THE OPPRESSED ON EARTH' · ['PARTY OF GOD' · 'REVOLUTIONARY JUSTICE ORGANIZATION' · 'SPECIAL OPERATIONS BRANCH'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.