Hezbollah

Sanctioned

Terrorist

Last update: 22/04/2026

Company name: Hezbollah

Name original: HEZBOLLAH

Other names: Hezbollah, Hizballah, Hizbullah, Hezbullah

Aliases: Partido De Dios

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos
-	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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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hezbollah have any sanctions?

Yes, Hezbollah is sanctioned by:

2. Can I receive AML sanctions alerts on 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 Hezbollah:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.