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HEZBOLLAH

Sanctioned entity

HEZBOLLAH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEZBOLLAH				[sources]
Other name	HEZBOLLAH				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	ARG List · UFI AMIA	1994-07-18	-

Data sources

Argentina RePET Sanctions727

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

Argentina · MdJ

For experts: raw data explorer

Factsheet Descriptions Data sources

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