HIZBALLAH

List: SDN
Type: Entity
Programs: FTO SDGT IFSR IRGC
Designated: Jan 24, 1995

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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
Organization Type: Transnational Terrorist Group

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)