Organización De Seguridad Externa De Hezbollah

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Organización De Seguridad Externa De Hezbollah
Foundation: YEM
Other names: Ansarallah, Ansar Allah, Partisans Of God, Supporters Of God, Hizballah, Party Of God, Islamic Jihad, Islamic Jihad Organization, Revolutionary Justice Organization, Organization Of The Oppressed On Earth, Islamic Jihad For The Liberation Of Palestine, Organization Of Right Against Wrong, Followers Of The Prophet Muhammed, Lebanese Hizballah, Lebanese Hezbollah, Lh, Foreign Relations Department, Frd, External Security Organization, Eso, Foreign Action Unit, Hizballah Eso, Hizballah International, Special Operations Branch, External Services Organization, External Security Organization Of Hezbollah, Mouvement Houthiste, Dievo Rėmėjai, Dievo šalininkai, Grupuotė Houthi, Gli Houthi, Zwolennicy Boga, Partyzanci Boga, Huti, De Houthis, Isten Támogatói, Isten Partizánjai, A Húszik, поддръжници на бог, партизани на бог, ансар аллах, ансараллах, хути, Húthíovci, Mișcarea Houthi, Huthierna, Huthi-Ryhmä, Hutijevci, Apoiantes De Deus, Partidários De Deus, Os Hutis, Boží Pomocníci, Boží Bojovníci, Hútiové, Partidarios De Dios, Guerrilleros De Dios, Los Huzíes, Die Huthis, Houthierne, υποστηρικτές του θεού, οπαδοί του θεού, χουθι, Soutiens De Dieu, Partisans De Dieu, The Houthis, Organización De Seguridad Externa De Hezbollah, Houthis
Aliases: Ansarullah, Jihad Islamica, Organización De Jihad Islamica, Jihad Islamica Para La Liberación De Palestina, Organización De Seguridad Externa, Eso, Foreign Action Unit, Hizballah Eso, Special Operations Branch, External Services Organization, Ansar Allah, Ansarallah, Partisans Of God, Supporters Of God
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[OFAC.SYRIA] - Syria Sanctions Program SYRIA
- YEe.001
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- Organización militar de Hezbollah
[CHE.YEMEN] - Measures against Yemen art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban).
[CHE.JEMEN] - Measures against Yemen Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot).
[CHE.YÉMEN] - Measures against Yemen art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
- THE HOUTHIS was listed on 28 Feb. 2022 pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo).
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Organización De Seguridad Externa De Hezbollah have any sanctions?

Yes, Organización De Seguridad Externa De Hezbollah is sanctioned by:

2. Can I receive AML sanctions alerts on Organización De Seguridad Externa De Hezbollah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Organización De Seguridad Externa De Hezbollah:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Sanctions List Sanctioned UNO
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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