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Hizballah

On the SDN listEntityFTOSDGTIRGCIFSR

Hizballah (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, IRGC, IFSR. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 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

Addresses on file

OFAC 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.