Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANSAR ALLAH · Ala Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · | [sources] | |||
Other name | ANSAR ALLAH · Al Muqawamah al Islamiyyah · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · Ansar Allah (Followers of God/Partisans of God/God's Helpers) · | [sources] | |||
Weak alias | ESO · External Security Organization · External Services Organization · FRD · Foreign Action Unit · | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | DHJ4ATF3JZA5 · E7JYWJML4UA7 · EYPETYB7YV13 · G6BMFBJM3NQ5 · GPGHN6FJ5JZ2 · | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr3q1j5
· NK-ZUE6aW3DAG6APqEBVSpb7t
· nz-terr-islamic-resistance-ir
· mc-freezes-61e38b591e012c087ad496b983143308573c4bab
· NK-4hum9N7isKAjudFpo5kBZS
· usgsa-s4mr3p7zx
· usgsa-s4mr3q1j3
· usgsa-s4mr3q1j4
· NK-6xGgsW4FkbbQsW7FTqguBR
· NK-KdSgudEeae7msenjbm9wrL
· NK-RswrFzEQ5K9huYtAsmuLW7
· usgsa-s4mr3pqn4
· NK-ZSEsZPPPCdkk4DskvRyxWe
· NK-MidMHtYvcRKTkNoMRJuYeE
· gb-fcdo-cti0032
· ca-lte-30-hizballah
· fr-ga-2628
· ofac-4697
· usgsa-s4mr3p7zy
· au-dfat-277-hizballah
· eu-fsf-eu-3071-69
· usgsa-s4mr3p7zw
· usgsa-s4mr3p800
· gb-hmt-13804
· md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07
· usgsa-s4mr3q1j2
· usgsa-s4mr3p7zz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ali Qasir | Acting for or on behalf of | - | - | |
Muhammad Yazbak | Acting for or on behalf of | - | - | |
Muhammad Hasan Ra'd | Acting for or on behalf of | - | - | |
Ibrahim Ali Daher | Acting for or on behalf of | - | - | |
Muhammad Ghaleb HAMDAR | Acting for or on behalf of | - | - | |
Muhammad Qasim Al-Bazzal | Acting for or on behalf of | - | - | |
CONCEPTO SCREEN SAL OFF-SHORE | Acting for or on behalf of | - | - | |
Yusuf Hashim | Acting for or on behalf of | - | - | |
Fouzi Reda Darwish Fawaz | Acting for or on behalf of | - | - | |
YOSEF DE CASTRO AYAD | Acting for or on behalf of | - | - | |
Hasan Nasrallah | Acting for or on behalf of | - | - | |
Samuel Salman El Reda | Acting for or on behalf of | - | - | |
Abdallah SAFI-AL-DIN | Acting for or on behalf of | - | - | |
Naim Qasim | Acting for or on behalf of | - | - | |
Ibrahim Amin al-Sayyid | Acting for or on behalf of | - | - | |
Ahmad Jalal Reda Abdallah | Acting for or on behalf of | - | - | |
Husayn Ali Fa'ur | Acting for or on behalf of | - | - | |
Abd Al Nur Shalan | Acting for or on behalf of | - | - | |
Amin Sherri | Acting for or on behalf of | - | - | |
Mustapha Reda FAWAZ | Acting for or on behalf of | - | - | |
Wafiq Safa | Acting for or on behalf of | - | - | |
MUHAMMAD JAFAR QASIR | Acting for or on behalf of | - | - | |
Hassan AL-BAGHDADI | Acting for or on behalf of | - | - | |
Abdallah Asad Tahini | Acting for or on behalf of | - | - | |
Muhammad 'Abd-Al-Hadi Farhat | Acting for or on behalf of | - | - | |
Hasib Muhammad Hadwan | Acting for or on behalf of | - | - | |
Amer Mohamed Akil Rada | Acting for or on behalf of | - | - | |
Husayn Al-Khalil | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Alpha Gas | - | - | - | |
Gemgaz | - | - | - | |
Arch Consulting | - | - | - | |
MEAMAR SARL | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nabil Qaouk | Leader or official of | - | - | |
Sultan Khalifah As'ad | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | Providing support to | - | - | |
Mhd Amer ALCHWIKI | Providing support to | - | - | |
Nazem Said Ahmad | Providing support to | - | - | |
Green Without Borders | Providing support to | - | - | |
Hassan Ahmed Moukalled | Providing support to | - | - | |
Ali Youssef Charara | Providing support to | - | - | |
Haidar Houssam Al-Din Abdul Ghaffar | Providing support to | - | - | |
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | Providing support to | - | - | |
Mohamad Noureddine | Providing support to | - | - | |
Boutros Georges Obeid | Providing support to | - | - | |
Joseph Ilya Haidamous | Providing support to | - | - | |
Ali Saade | Providing support to | - | - | |
Shibl Muhsin 'Ubayd Al-Zaydi | Providing support to | - | - | |
'Ali Ridha Qasabi Lari | Providing support to | - | - | |
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi | Providing support to | - | - | |
Ibrahim Taher | Providing support to | - | - | |
HEAVY INDUSTRIAL FUELS SAL HIF | Providing support to | - | - | |
AYAD, Adnan | Providing support to | - | - | |
Hamdi Zaher El Dine | Providing support to | - | - | |
Ali Nayef Zgheib | Providing support to | - | - | |
Edman Nafrieh | Providing support to | - | - | |
AL-BANAI, Abd al-Muayyid | Providing support to | - | - | |
Ali Mohamad Daoun | Providing support to | - | - | |
Global Cleaners S.A.R.L. | Providing support to | - | - | |
Tawfiq Muhammad Sa'id AL-LAW | Providing support to | - | - | |
Ali al-Sha'ir | Providing support to | - | - | |
Global Tradeline SARL | Providing support to | - | - | |
MOHAMMAD JAWAD NASRALLAH | Associate Of | - | - | |
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | Providing support to | - | - | |
Muhammad Ibrahim Habib Al-Sayyid | Providing support to | - | - | |
Talib Husayn Ali Jarak Ismail | Providing support to | - | - | |
Adnan Hussein Kawtharani | Providing support to | - | - | |
Hassan Muhammad DAQQOU | Providing support to | - | - | |
Adel Diab | Providing support to | - | - | |
Yara S.A.L. Offshore Company | Providing support to | - | - | |
BANK MARKAZI JOMHOURI ISLAMI IRAN | Providing support to | - | - | |
Adham Husayn Tabaja | Providing support to | - | - | |
Zuhair Subhi Nahla | Providing support to | - | - | |
Samer Akil Rada | Providing support to | - | - | |
Viktor Sergiyovich Artemov | Providing support to | - | - | |
Hassan Khalil | Providing support to | - | - | |
Jihad Salim 'Alamah | Providing support to | - | - | |
Seyed Morteza Minaye Hashemi | Providing support to | - | - | |
Mohamed El Zein | Providing support to | - | - | |
JAMMAL TRUST BANK S.A.L. | Providing support to | - | - | |
Hasan Jamal-al-Din | Providing support to | - | - | |
Nouh Zaiter | Providing support to | - | - | |
Rouzbeh Zahedi | Providing support to | - | - | |
Muhammad Al-Mukhtar Kallas | Providing support to | - | - | |
Jihad Adnan Ayad | Providing support to | - | - | |
Ali Reda Hassan al Banai | Providing support to | - | - | |
Car Care Center | Providing support to | - | - | |
Mohammad Ibrahim BAZZI | Providing support to | - | - | |
Silvana Atwi | Providing support to | - | - | |
Kassem Hejeij | Providing support to | - | - | |
Adel Mohamad Cherri | Providing support to | - | - | |
Houssam Hasan Hamadi | Providing support to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Ibrahim Aqil | playing a significant role in | - | - | |
Mustafa Badr Al Din | playing a significant role in | - | - | |
Fu'ad Shukr | playing a significant role in | - | - |