OFAC Sanctions
1 records
OFAC Sanctioned: HIZBALLAH
Program: FTO] [SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive O...
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SAM.gov
4 records
EXCLUDED: HIZBALLAH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: HIZBALLAH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: HIZBALLAH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: HIZBALLAH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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uk_ofsi
1 records
UK OFSI: Counter-Terrorism (International): Hizballah
2020-12-31
Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence agai...
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