Lists › OFAC SDN › ofac_sdn-4697
HIZBALLAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4697.
Programs
Names and aliases
| HIZBALLAH | primary |
| PARTY OF GOD | alias (strong) |
| ISLAMIC JIHAD | alias (strong) |
| ISLAMIC JIHAD ORGANIZATION | alias (strong) |
| REVOLUTIONARY JUSTICE ORGANIZATION | alias (strong) |
| ORGANIZATION OF THE OPPRESSED ON EARTH | alias (strong) |
| ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE | alias (strong) |
| ORGANIZATION OF RIGHT AGAINST WRONG | alias (strong) |
| ANSAR ALLAH | alias (strong) |
| FOLLOWERS OF THE PROPHET MUHAMMED | alias (strong) |
| LEBANESE HIZBALLAH | alias (strong) |
| LEBANESE HEZBOLLAH | alias (strong) |
| LH | alias (weak) |
| FOREIGN RELATIONS DEPARTMENT | alias (weak) |
| FRD | alias (weak) |
| EXTERNAL SECURITY ORGANIZATION | alias (weak) |
| ESO | alias (weak) |
| FOREIGN ACTION UNIT | alias (weak) |
| HIZBALLAH ESO | alias (strong) |
| HIZBALLAH INTERNATIONAL | alias (strong) |
| SPECIAL OPERATIONS BRANCH | alias (weak) |
| EXTERNAL SERVICES ORGANIZATION | alias (weak) |
| EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH | alias (strong) |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Hizballah (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.