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| 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 · Al-Muqawamah al-Islamiyyah (Islamic Resistance) · Ansar Allah · | [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] | |||
| Unique Entity ID | 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 | |||
Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.
Hizballah Military Wing related
Not in DA Regulation 2023/1505
Not in EL version of Regulation 2023/1505
One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.
Not in DA Regulation 2023/1505
Hizballah Military Wing related
Not in EL version of Regulation 2023/1505
Including all units reporting to the Jihad Council
Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.
Includes Hizballah Military Wing
Includes Hizballah Military Wing
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mr3q1j2 · NK-6xGgsW4FkbbQsW7FTqguBR · NK-4hum9N7isKAjudFpo5kBZS · nz-terr-islamic-resistance-ir · usgsa-s4mr3pqn4 · NK-MidMHtYvcRKTkNoMRJuYeE · NK-ZUE6aW3DAG6APqEBVSpb7t · fr-ga-2628 · NK-ZSEsZPPPCdkk4DskvRyxWe · usgsa-s4mr3p7zz · usgsa-s4mr3p7zw · usgsa-s4mr3q1j3 · NK-KdSgudEeae7msenjbm9wrL · ofac-4697 · nz-terr-hizbollah · gb-fcdo-cti0032 · NK-RswrFzEQ5K9huYtAsmuLW7 · usgsa-s4mr3p7zy · eu-fsf-eu-3071-69 · usgsa-s4mr3q1j5 · eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055 · usgsa-s4mr3p7zx · usgsa-s4mr3q1j4 · usgsa-s4mr3p800 · au-dfat-277-hizballah · mc-freezes-61e38b591e012c087ad496b983143308573c4bab · gb-hmt-13804 · ca-lte-30-hizballah · md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07For 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 | |
| MUHAMMAD JAFAR QASIR Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammad Ghaleb HAMDAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Ibrahim Amin al-Sayyid Sanctioned entity | Acting for or on behalf of | - | - | |
| Hassan AL-BAGHDADI Sanctioned entity | Acting for or on behalf of | - | - | |
| Husayn Al-Khalil Sanctioned entity | Acting for or on behalf of | - | - | |
| Mustapha Reda FAWAZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Yusuf Hashim Sanctioned entity | Acting for or on behalf of | - | - | |
| Amin Sherri Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Qasir Sanctioned entity | Acting for or on behalf of | - | - | |
| CONCEPTO SCREEN SAL OFF-SHORE Sanctioned entity | Acting for or on behalf of | - | - | |
| Amer Mohamed Akil Rada Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammad Hasan Ra'd Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Jalal Reda Abdallah Sanctioned entity | Acting for or on behalf of | - | - | |
| Fouzi Reda Darwish Fawaz Sanctioned entity | Acting for or on behalf of | - | - | |
| Abdallah Safi-Al-Din Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Naim Qasim Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ibrahim Ali Daher Sanctioned entity | Acting for or on behalf of | - | - | |
| Hasan Nasrallah Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Abdallah Asad Tahini Sanctioned entity | Acting for or on behalf of | - | - | |
| Husayn Ali Fa'ur Sanctioned entity | Acting for or on behalf of | - | - | |
| Hasib Muhammad Hadwan Sanctioned entity | Acting for or on behalf of | - | - | |
| Salman Raouf Salman Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Muhammad Qasim Al-Bazzal Sanctioned entity | Acting for or on behalf of | - | - | |
| Wafiq Safa Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammad 'Abd-Al-Hadi Farhat Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammad Yazbak Sanctioned entity | Acting for or on behalf of | - | - | |
| Abd Al Nur Shalan Sanctioned entity | Acting for or on behalf of | - | - | |
| YOSEF DE CASTRO AYAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gemgaz Sanctioned entity | - | - | - | |
| MEAMAR SARL Sanctioned entity | - | - | - | |
| Arch Consulting Sanctioned entity | - | - | - | |
| Alpha Gas Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sultan Khalifah As'ad Sanctioned entity | Leader or official of | - | - | |
| Nabil Qaouk Politician · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Ibrahim Bazzi Sanctioned entity | Providing support to | - | - | |
| Haidar Houssam Al-Din Abdul Ghaffar Sanctioned entity | Providing support to | - | - | |
| Hamdi Zaher El Dine Sanctioned entity | Providing support to | - | - | |
| Muhammad Ibrahim Habib Al-Sayyid Sanctioned entity | Providing support to | - | - | |
| Jihad Salim 'Alamah Sanctioned entity | Providing support to | - | - | |
| Ali Youssef Charara Sanctioned entity | Providing support to | - | - | |
| Jihad Adnan Ayad Sanctioned entity | Providing support to | - | - | |
| Adel Diab Sanctioned entity | Providing support to | - | - | |
| Ali Nayef Zgheib Sanctioned entity | Providing support to | - | - | |
| Mohamed El Zein Sanctioned entity | Providing support to | - | - | |
| Houssam Hasan Hamadi Sanctioned entity | Providing support to | - | - | |
| Yara S.A.L. Offshore Company Sanctioned entity | Providing support to | - | - | |
| Seyed Morteza Minaye Hashemi Sanctioned entity | Providing support to | - | - | |
| SAMER MOHAMED AKIL RADA Sanctioned entity | Providing support to | - | - | |
| Green Without Borders Terrorism · Sanctioned entity | Providing support to | - | - | |
| Adham Husayn Tabaja Sanctioned entity | Providing support to | - | - | |
| Nouh Zaiter Sanctioned entity | Providing support to | - | - | |
| Hassan Muhammad DAQQOU Sanctioned entity | Providing support to | - | - | |
| Car Care Center Sanctioned entity | Providing support to | - | - | |
| Shibl Muhsin 'Ubayd Al-Zaydi Sanctioned entity | Providing support to | - | - | |
| Ali Reda Hassan al Banai Sanctioned entity | Providing support to | - | - | |
| AYAD, Adnan Sanctioned entity | Providing support to | - | - | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Sanctioned entity | Providing support to | - | - | |
| Talib Husayn Ali Jarak Ismail Sanctioned entity | Providing support to | - | - | |
| Zuhair Subhi Nahla Sanctioned entity | Providing support to | - | - | |
| Ali al-Sha'ir Sanctioned entity | Providing support to | - | - | |
| HEAVY INDUSTRIAL FUELS SAL HIF Sanctioned entity | Providing support to | - | - | |
| Muhammad Al-Mukhtar Kallas Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Sanctioned entity | Providing support to | - | - | |
| Global Cleaners S.A.R.L. Sanctioned entity | Providing support to | - | - | |
| Boutros Georges Obeid Sanctioned entity | Providing support to | - | - | |
| HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. Sanctioned entity | Providing support to | - | - | |
| Adnan Hussein Kawtharani Sanctioned entity | Providing support to | - | - | |
| Rani Hassan Moukalled Sanctioned entity | Providing support to | - | - | |
| Tawfiq Muhammad Sa'id AL-LAW Sanctioned entity | Providing support to | - | - | |
| Ali Saade Sanctioned entity | Providing support to | - | - | |
| Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Sanctioned entity | Providing support to | - | - | |
| Mhd Amer Alchwiki Sanctioned entity | Providing support to | - | - | |
| Hassan Khalil Sanctioned entity | Providing support to | - | - | |
| BANK MARKAZI JOMHOURI ISLAMI IRAN Sanctioned entity | Providing support to | - | - | |
| MOHAMMAD JAWAD NASRALLAH Sanctioned entity | Associate Of | - | - | |
| Edman Nafrieh Sanctioned entity | Providing support to | - | - | |
| JAMMAL TRUST BANK S.A.L. Sanctioned entity | Providing support to | - | - | |
| Kassem Hejeij Sanctioned entity | Providing support to | - | - | |
| GLOBAL TRADELINE SARL Sanctioned entity | Providing support to | - | - | |
| Mohamad Noureddine Sanctioned entity | Providing support to | - | - | |
| Adel Mohamad Cherri Sanctioned entity | Providing support to | - | - | |
| Ali Mohamad Daoun Sanctioned entity | Providing support to | - | - | |
| Ibrahim Taher Sanctioned entity | Providing support to | - | - | |
| 'Ali Ridha Qasabi Lari Sanctioned entity | Providing support to | - | - | |
| AL-BANAI, Abd al-Muayyid Sanctioned entity | Providing support to | - | - | |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT Sanctioned entity | Providing support to | - | - | |
| Joseph Ilya Haidamous Sanctioned entity | Providing support to | - | - | |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Silvana Atwi Sanctioned entity | Providing support to | - | - | |
| Rouzbeh Zahedi Sanctioned entity | Providing support to | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Ibrahim Aqil Sanctioned entity | playing a significant role in | - | - | |
| Mustafa Badr Al Din Sanctioned entity | playing a significant role in | - | - | |
| Fu'ad Shukr Sanctioned entity | playing a significant role in | - | - | |