Hizballah

En la lista SDNEntidadFTOSDGTIRGCIFSR

Hizballah (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: FTO, SDGT, IRGC, IFSR. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

Observaciones de OFAC

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.