Organización De Seguridad Externa De Hezbollah

Sanctioned

Terrorist

Last update: 07/04/2026

Company name: Organización De Seguridad Externa De Hezbollah

Name original: 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, External Services Organization, Ansar Allah

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Sanctions

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-	se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

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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
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.