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HEZBOLLAH

Sanctioned entity
TypeOrganization[sources]
NameHEZBOLLAH[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Congelamiento administrativo de bienes. Resolución UIF 1/2020

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


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