Hizballah

CompanyTransnational Terrorist GroupLast read from source 19 Oct 2026

6 listings in force3 authorities

Sanctions

Listings in force

109

People

Recorded

Related companies

Direct links

Countries

Connections

182

Events

Last 3 years

Sources

4 records

Findings by area

SanctionsRecords foundSanctioned by 3 authorities: OFAC, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
People— Not assessedNothing has been read for this company on this dimension.
Identity & registration— Not assessedNothing has been read for this company on this dimension.
Jurisdiction— Not scoredNot scored. No country is recorded for this record.
Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

Australia DFATActive
1373 (2001)
Designated 13 Sept 2025 · Australia DFAT Consolidated List
UK OFSIActive
Counter-Terrorism (International)
Designated 31 Dec 2020 · UK Sanctions List (FCDO)
OFACActive
IRGC
Designation date not published by this authority · OFAC SDN
OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
OFACActive
FTO
Designation date not published by this authority · OFAC SDN

Ownership & control

One hop in each direction: who owns this company, and what it owns. 15 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGLOBAL CLEANERS S.A.R.L.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGREEN WITHOUT BORDERS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGLOBAL TRADELINE SARL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Hasan NASRALLAHConnected partySanctioned · OFAC

Secretary General of Hizballah. Born 31 Aug 1960. OFAC SDN. Official source, matched by name

Mustafa BADR AL DINConnected partySanctioned · OFAC

Born 6 Apr 1961. OFAC SDN. Official source, matched by name

Mustapha Reda Darwish FAWAZConnected partySanctioned · OFAC

Born 25 Jun 1964. LB. OFAC SDN. Official source, matched by name

Abd Al Nur SHALANConnected partySanctioned · OFAC

Born 17 May 1964. OFAC SDN. Official source, matched by name

Fouzi Reda Darwish FAWAZConnected partySanctioned · OFAC

Born 12 Feb 1968. LB. OFAC SDN. Official source, matched by name

Abdallah Asad TAHINIConnected partySanctioned · OFAC

Born 20 Jun 1965. OFAC SDN. Official source, matched by name

Adham Husayn TABAJAConnected partySanctioned · OFAC

Born 24 Oct 1967. LB. OFAC SDN. Official source, matched by name

Husayn Ali FA'URConnected partySanctioned · OFAC

Born 1966. LB. OFAC SDN. Official source, matched by name

On the record

Legal name: Hizballah
Also known as: Hizballah · Al-Muqawamah al-Islamiyyah · Ansar al-Allah · Ansar Allah +42
Industry: Transnational Terrorist Group
First recorded here: 28 Aug 2026

Recent changes

Sanctioned individual connected by OFAC: Ghaith Hussein WEHBE
13 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdallah HAMIEH
13 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hussein IBRAHIM
13 Sept 2026 · OFAC SDN
Subsidiary recorded: BANK MARKAZI JOMHOURI ISLAMI IRAN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARCH CONSULTING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
11 Sept 2026 · OFAC SDN

Ownership test

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Ownership & control

Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGLOBAL CLEANERS S.A.R.L.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGREEN WITHOUT BORDERS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGLOBAL TRADELINE SARL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryBRILLIANCE MARITIME VENTURES S.A.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCAR CARE CENTER

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMEAMAR SARL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySEA SURF SHIPPING LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHEAVY INDUSTRIAL FUELS SAL HIF

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCONCEPTO SCREEN SAL OFF-SHORE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryYARA S.A.L. OFFSHORE COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJAMMAL TRUST BANK S.A.L.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryRAVEE SARL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryARCH CONSULTING

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryBANK MARKAZI JOMHOURI ISLAMI IRAN

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJOOD SARL

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

People holding ownership or control

None recorded with a stated ownership stake or control method.

People109

Hasan NASRALLAHConnected partySanctioned · OFAC

Secretary General of Hizballah. Born 31 Aug 1960. OFAC SDN. Official source, matched by name

Mustafa BADR AL DINConnected partySanctioned · OFAC

Born 6 Apr 1961. OFAC SDN. Official source, matched by name

Mustapha Reda Darwish FAWAZConnected partySanctioned · OFAC

Born 25 Jun 1964. LB. OFAC SDN. Official source, matched by name

Abd Al Nur SHALANConnected partySanctioned · OFAC

Born 17 May 1964. OFAC SDN. Official source, matched by name

Fouzi Reda Darwish FAWAZConnected partySanctioned · OFAC

Born 12 Feb 1968. LB. OFAC SDN. Official source, matched by name

Abdallah Asad TAHINIConnected partySanctioned · OFAC

Born 20 Jun 1965. OFAC SDN. Official source, matched by name

Adham Husayn TABAJAConnected partySanctioned · OFAC

Born 24 Oct 1967. LB. OFAC SDN. Official source, matched by name

Husayn Ali FA'URConnected partySanctioned · OFAC

Born 1966. LB. OFAC SDN. Official source, matched by name

Kassem HEJEIJConnected partySanctioned · OFAC

Born 5 Mar 1953. LB. OFAC SDN. Official source, matched by name

Ibrahim AQILConnected partySanctioned · OFAC

Born 24 Dec 1962. LB. OFAC SDN. Official source, matched by name

Fu'ad SHUKRConnected partySanctioned · OFAC

Born 15 Apr 1961. LB. OFAC SDN. Official source, matched by name

Adel Mohamad CHERRIConnected partySanctioned · OFAC

Born 3 Oct 1963. OFAC SDN. Official source, matched by name

Ali Youssef CHARARAConnected partySanctioned · OFAC

Born 25 Sep 1968. OFAC SDN. Official source, matched by name

Mohamad NOUREDDINEConnected partySanctioned · OFAC

Born 23 Oct 1974. LB. OFAC SDN. Official source, matched by name

Hamdi ZAHER EL DINEConnected partySanctioned · OFAC

Born 20 Jul 1984. LB. OFAC SDN. Official source, matched by name

Muhammad Ghaleb HAMDARConnected partySanctioned · OFAC

Born 1 Aug 1986. OFAC SDN. Official source, matched by name

Yosef AYADConnected partySanctioned · OFAC

Born 27 Jan 1989. PH. OFAC SDN. Official source, matched by name

Mohammad Ibrahim BAZZIConnected partySanctioned · OFAC

Born 10 Aug 1964. LB. OFAC SDN. Official source, matched by name

Abdallah SAFI-AL-DINConnected partySanctioned · OFAC

Born 8 Jul 1960. OFAC SDN. Official source, matched by name

Naim QASIMConnected partySanctioned · OFAC

Deputy Secretary General of Hizballah. Born 1953. OFAC SDN. Official source, matched by name

Ibrahim Amin AL-SAYYIDConnected partySanctioned · OFAC

Head of the Political Council of Hizballah. Born 1953. OFAC SDN. Official source, matched by name

Muhammad YAZBAKConnected partySanctioned · OFAC

Head of the Judicial Council of Hizballah. Born 1950. OFAC SDN. Official source, matched by name

Husayn AL-KHALILConnected partySanctioned · OFAC

Political Adviser to the Secretary General of Hizballah. Born 1955. OFAC SDN. Official source, matched by name

Muhammad QASIRConnected partySanctioned · OFAC

Born 12 Feb 1967. OFAC SDN. Official source, matched by name

Jawad NASRALLAHConnected partySanctioned · OFAC

Born 24 May 1981. LB. OFAC SDN. Official source, matched by name

Shibl Muhsin 'Ubayd AL-ZAYDIConnected partySanctioned · OFAC

Born 28 Oct 1968. OFAC SDN. Official source, matched by name

Yusuf HASHIMConnected partySanctioned · OFAC

Born 1962. OFAC SDN. Official source, matched by name

Adnan Hussein KAWTHARANIConnected partySanctioned · OFAC

Born 2 Sep 1954. OFAC SDN. Official source, matched by name

Muhammad 'Abd-Al-Hadi FARHATConnected partySanctioned · OFAC

Born 6 Apr 1967. LB. OFAC SDN. Official source, matched by name

Mhd Amer ALCHWIKIConnected partySanctioned · OFAC

Born 4 Sep 1972. SY. OFAC SDN. Official source, matched by name

Muhammad Qasim AL-BAZZALConnected partySanctioned · OFAC

Born 26 Aug 1984. OFAC SDN. Official source, matched by name

Amin SHERRIConnected partySanctioned · OFAC

Born 2 Aug 1957. OFAC SDN. Official source, matched by name

Muhammad Hasan RA'DConnected partySanctioned · OFAC

Born 28 Aug 1955. OFAC SDN. Official source, matched by name

Wafiq SAFAConnected partySanctioned · OFAC

Born 1 Sep 1960. OFAC SDN. Official source, matched by name

Salman Raouf SALMANConnected partySanctioned · OFAC

Born 5 Jun 1963. CO. OFAC SDN. Official source, matched by name

Nazem Said AHMADConnected partySanctioned · OFAC

Born 5 Jan 1965. BE. OFAC SDN. Official source, matched by name

Sultan Khalifah AS'ADConnected partySanctioned · OFAC

Born 31 Oct 1962. LB. OFAC SDN. Official source, matched by name

Nabil QAOUKConnected partySanctioned · OFAC

Born 20 May 1964. OFAC SDN. Official source, matched by name

Hassan AL-BAGHDADIConnected partySanctioned · OFAC

Born 5 Oct 1961. LB. OFAC SDN. Official source, matched by name

Ibrahim Ali DAHERConnected partySanctioned · OFAC

Born 4 Jul 1964. LB. OFAC SDN. Official source, matched by name

Ali Reda Hassan AL BANAIConnected partySanctioned · OFAC

Born 28 Mar 1975. QA. OFAC SDN. Official source, matched by name

'Ali Ridha Qasabi LARIConnected partySanctioned · OFAC

Born 1959. QA. OFAC SDN. Official source, matched by name

Abd al-Muayyid AL-BANAIConnected partySanctioned · OFAC

Born 1959. QA. OFAC SDN. Official source, matched by name

Hasib Muhammad HADWANConnected partySanctioned · OFAC

Born 1959. LB. OFAC SDN. Official source, matched by name

Ali AL-SHA'IRConnected partySanctioned · OFAC

Born 26 Jan 1967. LB. OFAC SDN. Official source, matched by name

Talib Husayn Ali Jarak ISMAILConnected partySanctioned · OFAC

Born 30 Apr 1956. KW. OFAC SDN. Official source, matched by name

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTIConnected partySanctioned · OFAC

Born 20 Aug 1964. KW. OFAC SDN. Official source, matched by name

Adel DIABConnected partySanctioned · OFAC

Born 10 Dec 1960. LB. OFAC SDN. Official source, matched by name

Ali Mohamad DAOUNConnected partySanctioned · OFAC

Born 10 Dec 1956. LB. OFAC SDN. Official source, matched by name

Jihad Salim 'ALAMAHConnected partySanctioned · OFAC

Born 2 Jul 1956. LB. OFAC SDN. Official source, matched by name

Adnan AYADConnected partySanctioned · OFAC

Born 10 Mar 1963. LB. OFAC SDN. Official source, matched by name

Jihad Adnan AYADConnected partySanctioned · OFAC

Born 26 Nov 1988. DE. OFAC SDN. Official source, matched by name

Ali SAADEConnected partySanctioned · OFAC

Born 18 May 1942. LB. OFAC SDN. Official source, matched by name

Ibrahim TAHERConnected partySanctioned · OFAC

Born 10 Nov 1963. LB. OFAC SDN. Official source, matched by name

Ahmad Jalal Reda ABDALLAHConnected partySanctioned · OFAC

Born 15 Aug 1966. LB. OFAC SDN. Official source, matched by name

Joseph Ilya HAIDAMOUSConnected partySanctioned · OFAC

Born 20 Sep 1965. LB. OFAC SDN. Official source, matched by name

Hassan KHALILConnected partySanctioned · OFAC

Born 9 May 1979. LB. OFAC SDN. Official source, matched by name

Hassan Ahmed MOUKALLEDConnected partySanctioned · OFAC

Born 17 Feb 1967. LB. OFAC SDN. Official source, matched by name

Hassan Muhammad DAQQOUConnected partySanctioned · OFAC

Born 1 Feb 1985. SY. OFAC SDN. Official source, matched by name

Noah ZAITARConnected partySanctioned · OFAC

Born 1971. LB. OFAC SDN. Official source, matched by name

Amer Mohamed Akil RADAConnected partySanctioned · OFAC

Born 7 Sep 1964. LB. OFAC SDN. Official source, matched by name

Samer Akil RADAConnected partySanctioned · OFAC

Born 10 Apr 1981. OFAC SDN. Official source, matched by name

Zuhair Subhi NAHLAConnected partySanctioned · OFAC

Born 18 Nov 1967. LB. OFAC SDN. Official source, matched by name

Tawfiq Muhammad Sa'id AL-LAWConnected partySanctioned · OFAC

Born 4 May 1992. SY. OFAC SDN. Official source, matched by name

Ali Nayef ZGHEIBConnected partySanctioned · OFAC

Born 1 Jan 1945. LB. OFAC SDN. Official source, matched by name

Muhammad Ibrahim Habib AL-SAYYIDConnected partySanctioned · OFAC

Born 22 Feb 1970. LB. OFAC SDN. Official source, matched by name

Boutros Georges OBEIDConnected partySanctioned · OFAC

Born 14 Dec 1959. LB. OFAC SDN. Official source, matched by name

Silvana ATWIConnected partySanctioned · OFAC

Born 13 Jan 1995. LB. OFAC SDN. Official source, matched by name

Haidar Houssam Al-Din Abdul GHAFFARConnected partySanctioned · OFAC

Born 25 Apr 1991. LB. OFAC SDN. Official source, matched by name

Houssam Hasan HAMADIConnected partySanctioned · OFAC

Born 24 Aug 1986. LB. OFAC SDN. Official source, matched by name

Fatimah 'Abdallah AYYUBConnected partySanctioned · OFAC

Born 13 Jul 1983. LB. OFAC SDN. Official source, matched by name

Mahasin Mahmud MURTADAConnected partySanctioned · OFAC

Born 23 Mar 1971. LB. OFAC SDN. Official source, matched by name

Hawra' 'Abdallah AYYUBConnected partySanctioned · OFAC

Born 7 Aug 1993. LB. OFAC SDN. Official source, matched by name

Jamil Mohamad KHAFAJAConnected partySanctioned · OFAC

Born 7 Jan 1984. LB. OFAC SDN. Official source, matched by name

Rashid Qasim AL-BAZZALConnected partySanctioned · OFAC

Born 7 Aug 1994. LB. OFAC SDN. Official source, matched by name

Jihad ALAMIConnected partySanctioned · OFAC

Born 3 Jun 1968. LB. OFAC SDN. Official source, matched by name

Mu'in Daqiq AL-'AMILIConnected partySanctioned · OFAC

Born 13 Apr 1967. LB. OFAC SDN. Official source, matched by name

Hasan Abdallah NI'MAHConnected partySanctioned · OFAC

Born 20 Sep 1953. LB. OFAC SDN. Official source, matched by name

Fadi NEHMEConnected partySanctioned · OFAC

Born 20 Aug 1967. LB. OFAC SDN. Official source, matched by name

Ja'far Muhammad QASIRConnected partySanctioned · OFAC

Born 24 May 1990. LB. OFAC SDN. Official source, matched by name

Ossama JABERConnected partySanctioned · OFAC

Born 25 Jan 1972. LB. OFAC SDN. Official source, matched by name

Samer KASBARConnected partySanctioned · OFAC

Born 18 Jun 1972. SY. OFAC SDN. Official source, matched by name

Andrey Viktorovich BORISOVConnected partySanctioned · OFAC

Born 18 Mar 1978. RU. OFAC SDN. Official source, matched by name

Seyed Naiemaei Badroddin MOOSAVIConnected partySanctioned · OFAC

Born 11 Jan 1977. IR. OFAC SDN. Official source, matched by name

Alaa Hassan HAMIEHConnected partySanctioned · OFAC

Born 25 Jan 1980. LB. OFAC SDN. Official source, matched by name

Bahaa Addin HASHEMConnected partySanctioned · OFAC

Born 18 Nov 1982. SY. OFAC SDN. Official source, matched by name

Raoof FADELConnected partySanctioned · OFAC

Born 20 Dec 1981. LB. OFAC SDN. Official source, matched by name

Mohamad Jamil SALAMIConnected partySanctioned · OFAC

Born 17 May 1982. LB. OFAC SDN. Official source, matched by name

Mohammad Reza Raouf SHEIBANIConnected partySanctioned · OFAC

Born 12 Dec 1961. IR. OFAC SDN. Official source, matched by name

Mohamed Abdel-Mottaleb FANICHConnected partySanctioned · OFAC

Born 10 Feb 1953. LB. OFAC SDN. Official source, matched by name

Hassan Nizammeddine FADLALLAHConnected partySanctioned · OFAC

Born 2 Oct 1967. LB. OFAC SDN. Official source, matched by name

Hussein Al-Hajj HASSANConnected partySanctioned · OFAC

Born 17 Oct 1960. LB. OFAC SDN. Official source, matched by name

Ibrahim AL-MOUSSAWIConnected partySanctioned · OFAC

Born 5 Nov 1965. LB. OFAC SDN. Official source, matched by name

Mahmoud QAMATIConnected partySanctioned · OFAC

Born 23 Oct 1953. LB. OFAC SDN. Official source, matched by name

Khattar NASSER ELDINConnected partySanctioned · OFAC

Born 7 Apr 1973. LB. OFAC SDN. Official source, matched by name

Samir 'Adnan HAMADIConnected partySanctioned · OFAC

Born 17 Feb 1982. LB. OFAC SDN. Official source, matched by name

Ali Ahmad SAFAWIConnected partySanctioned · OFAC

Born 29 Sep 1981. LB. OFAC SDN. Official source, matched by name

Ahmad Asaad BAALBAKIConnected partySanctioned · OFAC

Born 2 Apr 1961. LB. OFAC SDN. Official source, matched by name

Sleiman Antoine FRANGIEConnected partySanctioned · OFAC

Born 18 Oct 1964. LB. OFAC SDN. Official source, matched by name

Vasfi AKYUZConnected partySanctioned · OFAC

Born 1 Aug 1969. TR. OFAC SDN. Official source, matched by name

Feyyad KARASALIHConnected partySanctioned · OFAC

Born 27 May 2002. TR. OFAC SDN. Official source, matched by name

Masoud MOUSAFARConnected partySanctioned · OFAC

Born 23 Sep 1980. IR. OFAC SDN. Official source, matched by name

Mehmet AKYUZConnected partySanctioned · OFAC

Born 1 Jan 1983. TR. OFAC SDN. Official source, matched by name

Mehmet ACURConnected partySanctioned · OFAC

Born 19 Aug 1982. TR. OFAC SDN. Official source, matched by name

Gulay Kaya SAVCIConnected partySanctioned · OFAC

Born 14 Nov 1980. TR. OFAC SDN. Official source, matched by name

Emrah AYAZConnected partySanctioned · OFAC

Born 2 Oct 1984. TR. OFAC SDN. Official source, matched by name

Hussein IBRAHIMConnected partySanctioned · OFAC

Born 8 May 1986. LB. OFAC SDN. Official source, matched by name

Abdallah HAMIEHConnected partySanctioned · OFAC

Born 27 Oct 1983. LB. OFAC SDN. Official source, matched by name

Ghaith Hussein WEHBEConnected partySanctioned · OFAC

Born 17 Dec 1985. LB. OFAC SDN. Official source, matched by name

Recorded history

Sanctioned individual connected by OFAC: Ghaith Hussein WEHBE
13 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdallah HAMIEH
13 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hussein IBRAHIM
13 Sept 2026 · OFAC SDN
Subsidiary recorded: BANK MARKAZI JOMHOURI ISLAMI IRAN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARCH CONSULTING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RAVEE SARL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JAMMAL TRUST BANK S.A.L.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YARA S.A.L. OFFSHORE COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CONCEPTO SCREEN SAL OFF-SHORE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HEAVY INDUSTRIAL FUELS SAL HIF
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA SURF SHIPPING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MEAMAR SARL
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CAR CARE CENTER
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BRILLIANCE MARITIME VENTURES S.A.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GLOBAL TRADELINE SARL
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GREEN WITHOUT BORDERS
10 Sept 2026 · OFAC SDN
Subsidiary recorded: JOOD SARL
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GLOBAL CLEANERS S.A.R.L.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
10 Sept 2026 · OFAC SDN
Subsidiary recorded: HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRGC
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — FTO
10 Sept 2026 · OFAC SDN
Alias recorded: EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
10 Sept 2026 · OFAC SDN
Alias recorded: EXTERNAL SERVICES ORGANIZATION
10 Sept 2026 · OFAC SDN
Alias recorded: SPECIAL OPERATIONS BRANCH
10 Sept 2026 · OFAC SDN
Alias recorded: HIZBALLAH INTERNATIONAL
10 Sept 2026 · OFAC SDN
Alias recorded: HIZBALLAH ESO
10 Sept 2026 · OFAC SDN
Alias recorded: FOREIGN ACTION UNIT
10 Sept 2026 · OFAC SDN
Alias recorded: ESO
10 Sept 2026 · OFAC SDN
Alias recorded: EXTERNAL SECURITY ORGANIZATION
10 Sept 2026 · OFAC SDN
Alias recorded: FRD
10 Sept 2026 · OFAC SDN
Alias recorded: FOREIGN RELATIONS DEPARTMENT
10 Sept 2026 · OFAC SDN
Alias recorded: LH
10 Sept 2026 · OFAC SDN
Alias recorded: LEBANESE HEZBOLLAH
10 Sept 2026 · OFAC SDN
Alias recorded: LEBANESE HIZBALLAH
10 Sept 2026 · OFAC SDN
Alias recorded: FOLLOWERS OF THE PROPHET MUHAMMED
10 Sept 2026 · OFAC SDN
Alias recorded: ANSAR ALLAH
10 Sept 2026 · OFAC SDN
Alias recorded: ORGANIZATION OF RIGHT AGAINST WRONG
10 Sept 2026 · OFAC SDN
Alias recorded: ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
10 Sept 2026 · OFAC SDN
Alias recorded: ORGANIZATION OF THE OPPRESSED ON EARTH
10 Sept 2026 · OFAC SDN
Alias recorded: REVOLUTIONARY JUSTICE ORGANIZATION
10 Sept 2026 · OFAC SDN
Alias recorded: ISLAMIC JIHAD ORGANIZATION
10 Sept 2026 · OFAC SDN
Alias recorded: ISLAMIC JIHAD
10 Sept 2026 · OFAC SDN
Alias recorded: PARTY OF GOD
10 Sept 2026 · OFAC SDN
Alias recorded: HIZBALLAH
10 Sept 2026 · OFAC SDN

Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›

Earlier readings7

13 Sept 2026HIGH · 76methodology v4

Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

11 Sept 2026HIGH · 76methodology v4

Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 72methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 72methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 72methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 72methodology v4

Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

6 Sept 2026MEDIUM · 63methodology v4

Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

Every fact, its record and its source

11 claims on file

Fact
hizballah
Legal name
Evidence
13804
Read 13 Sept 2026 · asserted by 4 records
Source
UK Sanctions List (FCDO) and 3 other sources
Primary source ↗
Fact
UK OFSI — Counter-Terrorism (International)
Designation
Evidence
13804
Read 13 Sept 2026 · asserted by 2 records
Source
UK Sanctions List (FCDO) and 1 other source
Primary source ↗
Fact
OFAC — IRGC
Designation
Evidence
4697
Read 10 Sept 2026
Source
OFAC SDN
Primary source ↗
Fact
OFAC — IFSR
Designation
Evidence
4697
Read 10 Sept 2026
Source
OFAC SDN
Primary source ↗
Fact
OFAC — SDGT
Designation
Evidence
4697
Read 10 Sept 2026
Source
OFAC SDN
Primary source ↗
Fact
OFAC — FTO
Designation
Evidence
4697
Read 10 Sept 2026
Source
OFAC SDN
Primary source ↗
Fact
Australia DFAT — 1373 (2001)
Designation
Evidence
277
Read 28 Aug 2026
Source
Australia DFAT Consolidated List
Primary source ↗

What was checked

Sanctions

34 sources read · 3 with records

Australia DFAT Consolidated Listrecords found19 Oct 2026
UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
France Registre national des gelsread in full, nothing on this company19 Oct 2026
OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026

Debarment

16 sources read

US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026

Jurisdictions that bear on this company

BEa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

COa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

DEa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

IRowned or controlled from here · owns or controls a company here · a recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

KWa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

LBowns or controls a company here · a recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

PAowns or controls a company here

No company register for this jurisdiction has been connected to this system, and none has been examined.

PHa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

QAa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

RUa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

SYa recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

TRowns or controls a company here · a recorded officer holds this nationality

No company register for this jurisdiction has been connected to this system, and none has been examined.

Where this record comes from4

Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗

UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗

OFAC SDN1 record · last read 19 Oct 2026Open source ↗

UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

How to read an empty answer

TRUE: A source states it. Rendered as a fact, with the source attached.
FALSE: A source explicitly denies it. Rare, and never inferred from silence.
UNKNOWN: Checked, nothing found. Rendered as an em dash, never as 0 or "no".
NOT_ASSESSED: Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

Where each field comes from

Legal nameHizballahAustralia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08

Addressnot on file

Citynot on file

IndustryTransnational Terrorist GroupOFAC SDN · read 2026-10-19

Statusnot on file

Websitenot on file

Countrynot on file

161 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Names on file46

HizballahAustralia DFAT Consolidated ListAl-Muqawamah al-IslamiyyahAustralia DFAT Consolidated ListAnsar al-AllahAustralia DFAT Consolidated ListAnsar AllahAustralia DFAT Consolidated ListFollowers of the Prophet MuhammedAustralia DFAT Consolidated ListGod’s HelpersAustralia DFAT Consolidated ListHezballahAustralia DFAT Consolidated ListHezbollahAustralia DFAT Consolidated ListHezbullahAustralia DFAT Consolidated ListHizbollahAustralia DFAT Consolidated ListHizbullahAustralia DFAT Consolidated ListIslamic Holy WarAustralia DFAT Consolidated ListIslamic Jihad for the Liberation of PalestineAustralia DFAT Consolidated ListIslamic Jihad OrganizationAustralia DFAT Consolidated ListIslamic JihadAustralia DFAT Consolidated ListIslamic ResistanceAustralia DFAT Consolidated ListOrganization of Right against WrongAustralia DFAT Consolidated ListOrganization of the Oppressed on EarthAustralia DFAT Consolidated ListOrganization of the OppressedAustralia DFAT Consolidated ListPartisans of GodAustralia DFAT Consolidated ListParty of AllahAustralia DFAT Consolidated ListParty of GodAustralia DFAT Consolidated ListRevolutionary Justice OrganizationAustralia DFAT Consolidated ListHIZBALLAHOFAC SDNPARTY OF GODOFAC SDNISLAMIC JIHADOFAC SDNISLAMIC JIHAD ORGANIZATIONOFAC SDNREVOLUTIONARY JUSTICE ORGANIZATIONOFAC SDNORGANIZATION OF THE OPPRESSED ON EARTHOFAC SDNISLAMIC JIHAD FOR THE LIBERATION OF PALESTINEOFAC SDNORGANIZATION OF RIGHT AGAINST WRONGOFAC SDNANSAR ALLAHOFAC SDNFOLLOWERS OF THE PROPHET MUHAMMEDOFAC SDNLEBANESE HIZBALLAHOFAC SDNLEBANESE HEZBOLLAHOFAC SDNLHOFAC SDNFOREIGN RELATIONS DEPARTMENTOFAC SDNFRDOFAC SDNEXTERNAL SECURITY ORGANIZATIONOFAC SDNESOOFAC SDNFOREIGN ACTION UNITOFAC SDNHIZBALLAH ESOOFAC SDNHIZBALLAH INTERNATIONALOFAC SDNSPECIAL OPERATIONS BRANCHOFAC SDNEXTERNAL SERVICES ORGANIZATIONOFAC SDNEXTERNAL SECURITY ORGANIZATION OF HEZBOLLAHOFAC SDN

Recent timeline

31 Dec 2020First designation on fileAustralia DFAT
19 Oct 2026Last read from source

Exposure

76/ 100High risk

Sanctions and debarments: 76× 0.50
Ownership risk: 85× 0.30
What is unread: 60× 0.15

Exposure, not risk: how much attention this record warrants. 3 of 7 areas were never assessed, and that raises the figure rather than being left out. Not a judgement of the company.

Evidence coverage

4of 7 areas carry evidence

2 with records found. Counted from sources actually read for this company, not from the catalogue this product owns — and kept apart from exposure, so the gap is never averaged away.

Sources at a glance

Primary sources: 4
Names on file: 47
Identifiers: — none
Last read: 19 Oct 2026

Readings on file (7)

13 Sept 202676 / 100 · highmethodology v4

11 Sept 202676 / 100 · highmethodology v4

10 Sept 202672 / 100 · mediummethodology v4

A frozen reading answers what was said then, and what had been checked by then.

Why some fields are empty

Access paths, register connections and source coverage decide what can be read. An empty field is a coverage statement, not a value.

Hizballah

Findings by area

Sanctions6 active

Ownership & control

Key people

On the record

Recent changes

Ownership test

Ownership & control

People holding ownership or control

People109

Sanctions in force6

Australia DFAT

UK OFSI

OFAC

OFAC

OFAC

OFAC

Connections

Same registered address

Recorded history

In the news

Earlier readings7

Every fact, its record and its source

What was checked

Sanctions

Debarment

Jurisdictions that bear on this company

Where this record comes from4

How to read an empty answer

Where each field comes from

Names on file46

Recent timeline