Last Updated: January 19, 2026
HIZBALLAH
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; LH; FOREIGN RELATIONS DEPARTMENT;...
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning seven senior officials and one entity associated with the Hizballah-controlled financial institution Al-Qard Al-Hassan (AQAH), which was designated by OFAC in 2007. These officials have served in senior management roles for AQAH and have facilitated the ...
Other Information
https://home.treasury.gov/news/press-releases/sb0189
Date of listing
1995-01-24
Program information
Authority
US
Program
Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Official Information
Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pre...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-597