Active SanctionorganizationID: ae-lt-31c6cc6d50f4e4f5f24e868d59fe1c4d4c65c509

Hezbollah in the Gulf Cooperation Council

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Hezbollah in the Gulf Cooperation Council is a listed Entity in Multi-Source Risk Profile. Active records found in: AE LOCAL TERRORISTS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AE LOCAL TERRORISTS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHezbollah in the Gulf Cooperation Council
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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