No ownership or control links for HIZBALLAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HIZBALLAH's risk level?

WhiteIntel flags HIZBALLAH as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIZBALLAH appear across sources?

HIZBALLAH is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

HIZBALLAH

Name: HIZBALLAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIZBALLAH, Organization

HIZBALLAH — company (ofac:4697). 2 sanctions/PEP signals, 2 linked assets. Cited to 1 registry.

OFAC 4697Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

HIZBALLAH appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

uk_ofsi

HIZBALLAHuk_ofsi · uk:13804

The same real-world entity, resolved across sources.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HIZBALLAH, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

2 assets
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

2 assets

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Linked vessels & aircraftDOSSIER
Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Assets held

2 assetsDOSSIER

2 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Verified Dossier€29

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDCounter-Terrorism (International)via resolved record

UK OFSI sanctions listing: HIZBALLAH

Designated: 31/12/2020

Also known as: HEZBOLLAH · HIZBULLAH

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

OFAC SDN listing: HIZBALLAH

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/06

Common questions

Who owns HIZBALLAH?: No ownership or control links for HIZBALLAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HIZBALLAH's risk level?: WhiteIntel flags HIZBALLAH as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIZBALLAH appear across sources?: HIZBALLAH is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIZBALLAH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HIZBALLAH — nothing is disclosed before that.

Claim this record