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Ansar-e Hezbollah

Sanctioned entity

Ansar-e Hezbollah is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR-E HEZBOLLAH · Ansar-e Hezbollah · SUPPORTERS OF THE PARTY OF GOD · انصار حزب الله				[sources]
Other name	ANSAR-E HEZBOLLAH · Ansar Hezbollah · Ansar ul Hezbollah · Ansar-i Hezbollah · Ansar-i Hizbullah · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`P38HD2BR3SY5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Hossein Allahkaram	Acting for or on behalf of	-	-
Hamid Ostad	Acting for or on behalf of	-	-
Abdolhamid Mohtasham	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-24588 · usgsa-s4mr6hcss

For experts: raw data explorer

Factsheet Data sources

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