OFAC UID 9949 · SDN · Entity

ISLAMIC RESISTANCE SUPPORT ORGANIZATION

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 29, 2006

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

Also known as

  • HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA · a.k.a.
  • ISLAMIC RESISTANCE SUPPORT ASSOCIATION · a.k.a.

Addresses

  • Beirut Lebanon

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