Organización De Seguridad Externa De Hezbollah

Sanctioned

Terrorist

Last update: 02/07/2025

Company name: Organización De Seguridad Externa De Hezbollah

Other names: Organización De Seguridad Externa De Hezbollah, Ansar Allah

Aliases: 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, Asnar Allah

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Sanctions

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-	Congelamiento administrativo de bienes. 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
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.