OFAC SDNCriticalEntity

ISLAMIC RESISTANCE SUPPORT ORGANIZATION

🇱🇧Lebanon9949

FEOC Flagged

ISLAMIC RESISTANCE SUPPORT ORGANIZATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC RESISTANCE SUPPORT ORGANIZATION#9949
Source

Relationship graph

2 nodes · 1 relationships
This entity
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYAISLAMIC RESISTANCE SUPPORT ASSOCIATION

Known addresses

  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9949",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9949",
  "entity_name": "ISLAMIC RESISTANCE SUPPORT ORGANIZATION",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA",
    "ISLAMIC RESISTANCE SUPPORT ASSOCIATION"
  ],
  "addresses": [
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9949",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC RESISTANCE SUPPORT ORGANIZATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.