HIZBALLAH OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 414370179
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 22
Aliases / AKAs
- ANSAR ALLAH (a.k.a.)
- ESO (a.k.a.)
- External Security Organization (a.k.a.)
- External Security Organization of Hezbollah (a.k.a.)
- External Services Organization (a.k.a.)
- FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a.)
- FRD (a.k.a.)
- Foreign Action Unit (a.k.a.)
- Foreign Relations Department (a.k.a.)
- Hizballah ESO (a.k.a.)
- Hizballah International (a.k.a.)
- ISLAMIC JIHAD (a.k.a.)
- ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a.)
- ISLAMIC JIHAD ORGANIZATION (a.k.a.)
- LH (a.k.a.)
- Lebanese Hezbollah (a.k.a.)
- Lebanese Hizballah (a.k.a.)
- ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a.)
- ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a.)
- PARTY OF GOD (a.k.a.)
- REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a.)
- Special Operations Branch (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗