OFAC SDNCriticalEntity

HIZBALLAH

🇮🇶Iraq(inferred from OFAC SDN)4697

FEOC Flagged

HIZBALLAH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HIZBALLAH

Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HIZBALLAH#4697

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HIZBALLAH

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PARTY OF GODISLAMIC JIHADISLAMIC JIHAD ORGANIZATIONREVOLUTIONARY JUSTICE ORGANIZATIONORGANIZATION OF THE OPPRESSED ON EARTHISLAMIC JIHAD FOR THE LIBERATION OF PALESTINEORGANIZATION OF RIGHT AGAINST WRONGANSAR ALLAHFOLLOWERS OF THE PROPHET MUHAMMEDLEBANESE HIZBALLAHLEBANESE HEZBOLLAHHIZBALLAH ESOHIZBALLAH INTERNATIONALEXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4697",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4697",
  "entity_name": "HIZBALLAH",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "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",
    "HIZBALLAH ESO",
    "HIZBALLAH INTERNATIONAL",
    "EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4697",
    "program": "FTO] [SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'.",
    "tonnage": "-0- ",
    "sdn_name": "HIZBALLAH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.