OFAC UID 4697 · SDN · Entity
HIZBALLAH
Also known as
- PARTY OF GOD · a.k.a.
- ISLAMIC JIHAD · a.k.a.
- ISLAMIC JIHAD ORGANIZATION · a.k.a.
- REVOLUTIONARY JUSTICE ORGANIZATION · a.k.a.
- ORGANIZATION OF THE OPPRESSED ON EARTH · a.k.a.
- ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE · a.k.a.
- ORGANIZATION OF RIGHT AGAINST WRONG · a.k.a.
- ANSAR ALLAH · a.k.a.
- FOLLOWERS OF THE PROPHET MUHAMMED · a.k.a.
- LEBANESE HIZBALLAH · a.k.a.
- LEBANESE HEZBOLLAH · 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.
- HIZBALLAH ESO · a.k.a.
- HIZBALLAH INTERNATIONAL · a.k.a.
- SPECIAL OPERATIONS BRANCH · a.k.a.
- EXTERNAL SERVICES ORGANIZATION · a.k.a.
- EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations