All networks

OFAC-designated network

HIZBALLAH

HIZBALLAH is designated by OFAC under FTOSDGTIFSRIRGC. OFAC's published remarks link 123 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHIZBALLAH
Head typecompanies
Linked designated entries123
of which individuals104
of which companies17
of which vessels2
Programs across the network['FTO', 'SDGT', 'IFSR', 'IRGC'], ['SDGT', 'IRAN', 'IFSR', 'IRGC'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (135)

  1. BRILLIANCE MARITIME VENTURES S.A.SDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  2. HADWAN, Hasib MuhammadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  3. SHALAN, Abd Al NurSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  4. MOUKALLED, Hassan AhmedSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  5. NOUREDDINE, MohamadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  6. GLOBAL CLEANERS S.A.R.L.SDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)”
  7. SAFI-AL-DIN, AbdallahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  8. KAWTHARANI, Adnan HusseinSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  9. RADA, Amer Mohamed AkilSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  10. ALCHWIKI, Mhd AmerSDGT, IRGC, IFSR
    OFAC remark: “(Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  11. FANICH, Mohamed Abdel-MottalebSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  12. SHERRI, AminSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  13. AKYUZ, VasfiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  14. QASIR, AliSDGT
    OFAC remark: “(Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)”
  15. AKYUZ, MehmetSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  16. ACUR, MehmetSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  17. SAVCI, Gulay KayaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  18. AYAZ, EmrahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  19. DAHER, Ibrahim AliSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  20. NASRALLAH, HasanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  21. AYYUB, Fatimah 'AbdallahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  22. ISMAIL, Talib Husayn Ali JarakSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  23. HAMADI, Houssam HasanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  24. SAADE, AliSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  25. CONCEPTO SCREEN SAL OFF-SHORESDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  26. JOOD SARLSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  27. ABDALLAH, Ahmad Jalal RedaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  28. AL-BAZZAL, Rashid QasimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  29. PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  30. NAFRIEH, EdmanSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  31. KHALIL, HassanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  32. ZAHEDI, RouzbehSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  33. HASHIM, YusufSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  34. KARASALIH, FeyyadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  35. MOUSAFAR, MasoudSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  36. ZAITAR, NoahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  37. CAR CARE CENTERSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  38. TABAJA, Adham HusaynSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  39. AYAD, Jihad AdnanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  40. BANK MARKAZI JOMHOURI ISLAMI IRANIRAN, IFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  41. HASHEM, Bahaa AddinSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  42. ARTEMOV, Viktor SergiyovichSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  43. QAMATI, MahmoudSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  44. GREEN WITHOUT BORDERSSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  45. TAHER, IbrahimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  46. ZGHEIB, Ali NayefSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  47. HAMDAR, Muhammad GhalebSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  48. AL BANAI, Ali Reda HassanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  49. HASHEMI, Seyed Morteza MinayeIFSR, SDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  50. AL-SHA'IR, AliSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  51. NASSER ELDIN, KhattarSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  52. 'ALAMAH, Jihad SalimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  53. AL-SAYYID, Ibrahim AminSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  54. FAWAZ, Fouzi Reda DarwishSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  55. FADLALLAH, Hassan NizammeddineSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  56. GLOBAL TRADELINE SARLSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  57. AL-ZAYDI, Shibl Muhsin 'UbaydSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  58. NASRALLAH, JawadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  59. ZAHER EL DINE, HamdiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  60. AL-BAGHDADI, HassanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  61. AYAD, YosefSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  62. AS'AD, Sultan KhalifahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  63. AHMAD, Nazem SaidSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  64. AL-BAZZAL, Muhammad QasimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  65. AL-KHALIL, HusaynSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  66. MEAMAR SARLSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  67. BADR AL DIN, MustafaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  68. SALMAN, Salman RaoufSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  69. FAWAZ, Mustapha Reda DarwishSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  70. HEJEIJ, KassemSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  71. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-RahimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  72. TAHINI, Abdallah AsadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  73. FA'UR, Husayn AliSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  74. AQIL, IbrahimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  75. SHUKR, Fu'adSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  76. QAOUK, NabilSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  77. CHERRI, Adel MohamadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  78. JAMAL-AL-DIN, HasanSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)”
  79. KALLAS, Muhammad Al-MukhtarSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)”
  80. MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  81. AYAD, AdnanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  82. DAOUN, Ali MohamadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  83. BORISOV, Andrey ViktorovichSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  84. ALPHA GASSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  85. RAVEE SARLSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  86. HAIDAMOUS, Joseph IlyaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  87. FARHAT, Muhammad 'Abd-Al-HadiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  88. BAZZI, Mohammad IbrahimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  89. EL ZEIN, MohamedSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  90. QASIM, NaimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  91. GHAFFAR, Haidar Houssam Al-Din AbdulSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  92. SAFA, WafiqSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  93. JAMMAL TRUST BANK S.A.L.SDGT
    OFAC remark: “All Branches Worldwide; (Linked To: HIZBALLAH)”
  94. ARCH CONSULTINGSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  95. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.SDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  96. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  97. MOOSAVI, Seyed Naiemaei BadroddinSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  98. ATWI, SilvanaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  99. LARI, 'Ali Ridha QasabiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  100. AL-BANAI, Abd al-MuayyidSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  101. DIAB, AdelSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  102. RADA, Samer AkilSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  103. YARA S.A.L. OFFSHORE COMPANYSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  104. KHAFAJA, Jamil MohamadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  105. AL-LAW, Tawfiq Muhammad Sa'idSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  106. CHARARA, Ali YoussefSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  107. SHEIBANI, Mohammad Reza RaoufSDGT, IRAN, IFSR, IRGC
    OFAC remark: “(Linked To: HIZBALLAH)”
  108. JABER, OssamaSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  109. HEAVY INDUSTRIAL FUELS SAL HIFSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  110. AL-MOUSSAWI, IbrahimSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  111. YAZBAK, MuhammadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  112. QASIR, MuhammadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  113. MARINASDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  114. MURTADA, Mahasin MahmudSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  115. AL-SAYYID, Muhammad Ibrahim HabibSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  116. RA'D, Muhammad HasanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  117. OBEID, Boutros GeorgesSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  118. ALAMI, JihadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  119. SEA SURF SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  120. AL-'AMILI, Mu'in DaqiqSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  121. NEHME, FadiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  122. HASSAN, Hussein Al-HajjSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  123. DAQQOU, Hassan MuhammadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  124. HAMADI, Samir 'AdnanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  125. BAALBAKI, Ahmad AsaadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  126. FRANGIE, Sleiman AntoineSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  127. AYYUB, Hawra' 'AbdallahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  128. SAFAWI, Ali AhmadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  129. SALAMI, Mohamad JamilSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  130. NAHLA, Zuhair SubhiSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  131. QASIR, Ja'far MuhammadSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  132. KASBAR, SamerSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  133. HAMIEH, Alaa HassanSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  134. NI'MAH, Hasan AbdallahSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”
  135. FADEL, RaoofSDGT
    OFAC remark: “(Linked To: HIZBALLAH)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.