---
title: "HIZBALLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a99ca3ff-c448-5b46-8b42-e6aef304e9d2
json: https://whiteintel.dev/api/public/dossier/a99ca3ff-c448-5b46-8b42-e6aef304e9d2
identifier: ofac:4697
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIZBALLAH

**Type:** Organization  
**Identifier:** `ofac:4697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a99ca3ff-c448-5b46-8b42-e6aef304e9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a99ca3ff-c448-5b46-8b42-e6aef304e9d2  

## Assets held

**2** registry-linked assets (vessels, aircraft, property, securities) tied to this entity. The itemised list with identifiers unlocks with a Premium dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: HIZBALLAH

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIZBALLAH**. Human view: https://whiteintel.dev/entity/a99ca3ff-c448-5b46-8b42-e6aef304e9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a99ca3ff-c448-5b46-8b42-e6aef304e9d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._