Contents
4697Hizballah#
Entity · on the OFAC SDN List since 1995-01-24 under Executive Order 13224 (Terrorism), INA · programs FTO, SDGT, IFSR, IRGC
IdentifiersOFAC SDN 4697. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Organization Type: Transnational Terrorist Group. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
NamesPrimary name: HIZBALLAH. Aliases: 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; HIZBALLAH ESO; HIZBALLAH INTERNATIONAL; EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH. Weak aliases: LH; FOREIGN RELATIONS DEPARTMENT; FRD; EXTERNAL SECURITY ORGANIZATION; ESO; FOREIGN ACTION UNIT; SPECIAL OPERATIONS BRANCH; EXTERNAL SERVICES ORGANIZATION
Remarks(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
SanctionsBlocked (SDN). Programs: FTO, SDGT, IFSR, IRGC. Legal basis: Executive Order 13224 (Terrorism); INA. Designated 1995-01-24.
United States Government work; public domain under 17 U.S.C. § 105.