Organización De Seguridad Externa De Hezbollah

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Organización De Seguridad Externa De Hezbollah

Other names: Hizballah, External Security Organization Of Hezbollah, 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, Ansar Allah, Followers Of The Prophet Muhammed, Lebanese Hizballah, Lebanese Hezbollah, Foreign Relations Department, External Security Organization, Foreign Action Unit, Hizballah Eso, Hizballah International, Special Operations Branch, External Services Organization, Hizbullah, Ansarallah, Ansarullah, Partisans Of God, Supporters Of God, Houthi Group, Hezbollah, Organización De Seguridad Externa De Hezbollah, Hezbollah As

Aliases: Frd, Eso, Hezbola, Hizbolah, Hizbola, Hisbolah, Party Of God, Partido De Dios, Jihad Islamica, Organización De Jihad Islamica, Jihad Islamica Para La Liberación De Palestina, Organización De Seguridad Externa, Foreign Action Unit, Hizballah Eso, Special Operations Branch, External Services Organization, Ansar Allah, Special Operations, Asnar Allah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
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-	Organización
-	Organización militar de Hezbollah
-	UK listing only. Based in Lebanon. Hizballah itself has publicly denied a distinction between its military and political wings. The group in its entirety is assessed to be concerned in terrorism and w
-	(UK Sanctions List Ref):CNT0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It su
-	(UK Sanctions List Ref):CTI0032 Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism
-	(UK Sanctions List Ref):CTI0032. Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terroris
-	Congelamiento administrativo de bienes. Resolución UIF 1/2020
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Adverse media

Charges

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Relationships

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Adverse info

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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Public sources of adverse media	label.source.info.adverse_media

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.