Hizballah Financial Sanctions Regulations
Secondary sanctions risk · recorded on 280 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
“Hizballah Financial Sanctions Regulations” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- GOODWILL CHARITABLE ORGANIZATION, INC.Jul 24, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- MARTYRS FOUNDATION IN LEBANONJul 24, 2007
- PALESTINIAN MARTYRS FOUNDATIONJul 24, 2007
- Qasim ALIQJul 24, 2007
- JIHAD AL-BINAFeb 20, 2007
- Ali Muhammad KAZANDec 6, 2006
- Farouk OMAIRIDec 6, 2006
- GALERIA PAGEDec 6, 2006
- Hatim Ahmad BARAKATDec 6, 2006
- Mohamad TARABAIN CHAMASDec 6, 2006
- Mohammad Fayez BARAKATDec 6, 2006
- Muhammad Yusif ABDALLAHDec 6, 2006
- Saleh Mahmoud FAYADDec 6, 2006
- Sobhi Mahmoud FAYADDec 6, 2006
- BAYT AL-MALSep 7, 2006
- Husayn AL-SHAMISep 7, 2006
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTSep 7, 2006
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONAug 29, 2006
- AL MANAR TVMar 23, 2006
- AL NOUR RADIOMar 23, 2006
- LEBANESE MEDIA GROUPMar 23, 2006
- Assad Ahmad BARAKATJun 10, 2004
- BARAKAT IMPORT EXPORT LTDAJun 10, 2004
- CASA APOLLOJun 10, 2004
- Ali ATWAOct 12, 2001
- Hasan IZZ-AL-DINOct 5, 2001
- HIZBALLAHJan 24, 1995
- Hasan NASRALLAHJan 10, 1995
- Shaykh Muhammad Husayn FADLALLAHJan 10, 1995