ListBox - OFAC - ISLAMIC JIHAD

Clasificación

Tipo de Nombre

Calidad del Alias

Nombre

Status

Ultima Actualización (mm dd, aaaa - HH:mm:ss)

Observaciones

Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Nombre	Tipo	Calidad de Alias	Status
HIZBALLAH	Primary Name		Activo
PARTY OF GOD	Alias	strong	Activo
ISLAMIC JIHAD ORGANIZATION	Alias	strong	Activo
REVOLUTIONARY JUSTICE ORGANIZATION	Alias	strong	Activo
ORGANIZATION OF THE OPPRESSED ON EARTH	Alias	strong	Activo
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE	Alias	strong	Activo
ORGANIZATION OF RIGHT AGAINST WRONG	Alias	strong	Activo
ANSAR ALLAH	Alias	strong	Activo
FOLLOWERS OF THE PROPHET MUHAMMED	Alias	strong	Activo
LEBANESE HIZBALLAH	Alias	strong	Activo
LEBANESE HEZBOLLAH	Alias	strong	Activo
HIZBALLAH ESO	Alias	strong	Activo
HIZBALLAH INTERNATIONAL	Alias	strong	Activo
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH	Alias	strong	Activo
LH	Alias	weak	Activo
FOREIGN RELATIONS DEPARTMENT	Alias	weak	Activo
FRD	Alias	weak	Activo
EXTERNAL SECURITY ORGANIZATION	Alias	weak	Activo
ESO	Alias	weak	Activo
FOREIGN ACTION UNIT	Alias	weak	Activo
SPECIAL OPERATIONS BRANCH	Alias	weak	Activo
EXTERNAL SERVICES ORGANIZATION	Alias	weak	Activo