On a sanctions listentity
HIZBALLAH
HIZBALLAH is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT, IRGC, IFSR.
Aliases (14)
- PARTY OF GOD (aka)
- ISLAMIC JIHAD (aka)
- ISLAMIC JIHAD ORGANIZATION (aka)
- REVOLUTIONARY JUSTICE ORGANIZATION (aka)
- ORGANIZATION OF THE OPPRESSED ON EARTH (aka)
- ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (aka)
- ORGANIZATION OF RIGHT AGAINST WRONG (aka)
- ANSAR ALLAH (aka)
- FOLLOWERS OF THE PROPHET MUHAMMED (aka)
- LEBANESE HIZBALLAH (aka)
- LEBANESE HEZBOLLAH (aka)
- HIZBALLAH ESO (aka)
- HIZBALLAH INTERNATIONAL (aka)
- EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH (aka)
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.