Reportes de Crédito en Libano
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Libano Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Libano (Lebanon)
🌎 Public Records Information
AL-IHSAN CHARITABLE SOCIETY
| Name: | AL-IHSAN CHARITABLE SOCIETY | | Alias: | AL-AHSAN CHARITABLE ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-BIRR WA AL-IHSAN WA AL-NAQA; Alihasan Charity; BIR WA ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; ELEHSSAN; ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; THE BENEVOLENT CHARITABLE ORGANIZATION; جمعية الإحسان الخيرية | | Country | lb;ps;us | | Address | AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian;AL-MUZANNAR ST, AL-NASIR AREA, Gaza City;BETHLEHEM, WEST BANK;Bethlehem;Bethlehem West Bank Palestinian;Jenin;Jenin West Bank Palestinian;Lebanon;P.O. BOX 398 Hebron West Bank Palestinian;P.O. BOX 398, Hebron;Ramallah;Ramallah West Bank Palestinian;Tulkarm;Tulkarm West Bank Palestinian | | Sanctions | 2023;Reciprocal;SDGT - Unknown | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-20T12:54:48 |
CAR CARE CENTER CCC
| Name: | CAR CARE CENTER CCC | | Alias: | CAR CARE CENTER COMPANY; CCC Company; Car Care Center; Car Care Center CCC; Car Care Center Company | | Country | lb | | Address | HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA;Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon;Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMAD YUSUF AHMAD MANSUR
| Name: | MOHAMMAD YUSUF AHMAD MANSUR | | Alias: | HALAWI, Hani; HANI HALAWI; HILLAWI, Jamal Hani; Hani HALAWI; Jamal Hani HILLAWI; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; MANSUR, Muhammad Yusif Ahmad; MANSUR, Muhammad Yusuf Ahmad; MOHAMMAD YOUSEF MANSOUR; MOHAMMAD YOUSSEF MANSOUR; MUHAMMAD YUSIF AHMAD MANSUR; Mohammad Yousef MANSOUR; Mohammad Youssef MANSOUR; Mohammad Yusuf Ahmad MANSUR; Muhammad Yusif Ahmad MANSUR; Muhammad Yusuf Ahmad MANSUR; Muhammad Yusuf Mansur Sami SHIHAB; SAMI HANI SHIHAB; SAMI SHEHAB; SAMI, Salem Bassem; SHEHAB, Sami; SHIHAB, Muhammad Yusuf Mansur Sami; SHIHAB, Sami Hani; Salem Bassem SAMI; Sami Hani SHIHAB; Sami SHEHAB | | Birth Date: | 1970-09-14;1974-01-01;1980 | | Country | lb | | Address | BEIRUT;Beirut;Beirut Lebanon | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mustafa Habib Harb
| Name: | Mustafa Habib Harb | | Alias: | HARB, Mostafa Habib; HARB, Mustafa Habib; HARB, Mustapha; MUSTAPHA HARB; Mostafa Habib Harb; Mustapha Harb; مصطفى حبيب حرب | | Birth Date: | 1973-08-06 | | Country | lb | | Address | HARUF, AL-NABATIYAH;Haruf al-Nabatiyah Lebanon;Haruf, al-Nabatiyah | | Sanctions | Reciprocal - 2021-05-11;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
City Pharma SARL
| Name: | City Pharma SARL | | Alias: | City Pharm; City Pharma S.A.R.L.; חברת סיטי פארם | | Country | lb | | Address | Al-Sharq al-Aswat Center, Beirut;SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH;Section 35, Block B, Property 2433 Borj al Barajneh Lebanon;Section 35, Block B, Property 2433, Borj al Barajneh | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);"הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Tied to Atlas Holding, which was founded by the terrorist organization ""Martyr Foundation"" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network - 2020-06-27" | | Phone | +9611823629;+9613786671 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-29T14:52:42 |
Al-Quds Brigades; Brigades al-Qods
| Name: | Al-Quds Brigades; Brigades al-Qods | | Alias: | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | Country | lb;ps;sy | | Address | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data | | Date | 2026-02-24T02:14:02 |
ALI MUHAMMAD DA'UN
| Name: | ALI MUHAMMAD DA'UN | | Alias: | 'ALI MUHAMMAD DA'UN; 'Ali Muhammad Da'un; Ali Mohamad Daoun; Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; DA'UN, Ali Muhammad; DAOUN, Ali Mohamad; على محمد ضعون | | Birth Date: | 1956-12-10 | | Country | lb | | Address | Lebanon | | Sanctions | Reciprocal - 2022-01-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ZR Logistics SAL
| Name: | ZR Logistics SAL | | Alias: | ZR LOGISTICS SAL; زي ار لوجستيج ش. م. ل. | | Country | lb | | Address | Lebanon;NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT;Najmeh Square, al-Maliyya Street, Second Floor, Beirut | | Sanctions | LEBANON - Executive Order 13441 (Lebanon);Reciprocal - 2023-04-04 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Top Technologies Sarl
| Name: | Top Technologies Sarl | | Country | lb | | Address | GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH;Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon;Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-07-25;Weapon Types: Biological, Chemical, Missile | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TEDDY SAMIR ZINA RAHMEH
| Name: | TEDDY SAMIR ZINA RAHMEH | | Alias: | RAHME, Teddy Zina; TEDDY SAMIR ZINA; Teddy Samir Zina; Teddy Samir Zina Rahmeh; Teddy Zina Rahme; تادي سمير زينا; تيدي زينه رحمة | | Birth Date: | 1963-12-10 | | Country | lb | | Sanctions | LEBANON - Executive Order 13441 (Lebanon);Reciprocal - 2023-04-04 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
WAAD PROJECT
| Name: | WAAD PROJECT | | Alias: | 'MASHURA WAAD LAADAT AL-AAMAR; AL-WAAD AL-SADIQ; MASHURA WAAD LAADAT AL-AAMAR; WA'AD AS SADIQ; WA'D PROJECT; WA'ED ORGANIZATION; WA'ID COMPANY; WAAD; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WAAD PROJECT FOR RECONSTRUCTION; WAED | | Country | lb;us | | Address | Beirut;Beirut Lebanon;HARAT HURAYK;Harat Hurayk;Harat Hurayk Lebanon | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Noumayriye 1057 SAL
| Name: | Noumayriye 1057 SAL | | Alias: | NUMEIRIYA 1057 SAL; Numeiriya 1057 SAL | | Country | lb | | Address | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT;Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon;Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Concepto Screen SAL Off-Shore
| Name: | Concepto Screen SAL Off-Shore | | Alias: | CONCEPTO SCREEN SAL; CONCEPTOSCREEN; Conceptoscreen; חברת קונספטו סקרין ס.א.ל | | Country | lb | | Address | Boulevard Sin El-Fil, Beirut;MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT;Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon;Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | | Sanctions | Reciprocal - 2022-05-25;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Concepto Screen SAL of Lebanon serves as a front company for oil shipments from allocations of Quds Force of Iran's Revolutionary Guards, intended to finance Quds Force and the Hezbollah organization. - 2025-01-16 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Trade Point International S.A.R.L.
| Name: | Trade Point International S.A.R.L. | | Country | lb | | Address | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT;3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan Beirut Lebanon;3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut;Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon;Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mireille Chahine
| Name: | Mireille Chahine | | Alias: | CHAHINE, Mireille | | Birth Date: | 1983-03-01 | | Country | lb | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-07-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hasan Jamal-al-Din
| Name: | Hasan Jamal-al-Din | | Alias: | Hassan Jamaleddine; JAMAL-AL-DIN, Hasan; JAMALEDDINE, Hassan | | Birth Date: | 1983-05-11 | | Country | lb | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAZEN HASSAN EL ZEIN
| Name: | MAZEN HASSAN EL ZEIN | | Alias: | AL-ZAYN, Mazin; AL-ZEIN, Mazen Hassan; EL ZEIN, Mazen; EL ZEIN, Mazen Hassan; Mazen El Zein; Mazen Hassan Al-Zein; Mazen Hassan El Zein; Mazin Al-Zayn; مازن حسان الزين | | Birth Date: | 1974-06-21 | | Country | ae;gb;lb | | Address | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates;Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai;Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates;Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai;DUBAI | | Sanctions | Reciprocal - 2024-05-02;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-27T16:04:02 |
Mirage for Waste Management and Environmental Services SARL
| Name: | Mirage for Waste Management and Environmental Services SARL | | Country | lb | | Address | PO BOX 113/6655, MSIELEH MAIN ROAD, RABIYEH BUILDING, 2ND FLOOR, MSIEHEH;PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor Msieheh Lebanon;PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kassem Mohamad Ali Bazzi
| Name: | Kassem Mohamad Ali Bazzi | | Alias: | BAZI, Qassem Mohammed Ali; BAZZI, Kassem Mohamad Ali; BAZZI, Qasim Mohammed Ali; BAZZI, Qasim Muhammad Ali; QASIM MOHAMMED ALI BAZZI; QASIM MUHAMMAD ALI BAZZI; QASSEM MOHAMMED ALI BAZI; Qasim Mohammed Ali Bazzi; Qasim Muhammad Ali Bazzi; Qassem Mohammed Ali Bazi | | Birth Date: | 1964-03-02 | | Country | lb | | Address | Lebanon | | Sanctions | Reciprocal - 2020-02-26;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ayman Said Joumaa
| Name: | Ayman Said Joumaa | | Alias: | AIMAN JOUMAA; AIMAN SAID JOMAA KHARFAN; AYMEN JOMAA; AYMEN JOUMHA; AYMEN SAEID JOMAA; Aiman JOUMAA; Aiman Said JOMAA KHARFAN; Ayman Saied JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; EIMAN JOUMAA; Eiman JOUMAA; JOUMAA, Ayman Saied | | Birth Date: | 1964-06-21;1976-06-15 | | Country | co;lb | | Address | Maicao;Medellin | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABU ALI TABATABAI
| Name: | ABU ALI TABATABAI | | Alias: | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Birth Date: | 1968 | | Country | lb;sy;ye | | Address | Syria;Yemen | | Sanctions | Reciprocal - 2016-10-20;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Chams Money Laundering Organization
| Name: | Chams Money Laundering Organization | | Alias: | CHAMS MLO; CHAMS MONEY LAUNDERING ORGANIZATION | | Country | lb | | Sanctions | Reciprocal - 2019-04-11;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Seven Seas Group S.A.R.L.
| Name: | Seven Seas Group S.A.R.L. | | Alias: | مجموعة السبعة بحار ش.م.م. | | Country | lb | | Address | Airport Business Center, Bourj Barajneh, Mount Lebanon | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
ALI MOUSSA NACHAR
| Name: | ALI MOUSSA NACHAR | | Alias: | 'ALI MUSA NASHAR; 'Ali Musa Nashar; ALI MOUSSA NACHEIR; ALI MOUSSA NACHER; Ali Moussa Nachar; Ali Moussa Nacheir; Ali Moussa Nacher; Ali Nachar; NACHAR, Ali; NACHAR, Ali Moussa; NACHEIR, Ali Moussa; NACHER, Ali Moussa; NASHAR, 'Ali Musa; علي موسى نشار | | Birth Date: | 1967-07-30 | | Country | lb | | Address | Lebanon | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Liban Oui SARL
| Name: | Liban Oui SARL | | Country | lb | | Address | 1 OUZAI ST, BEIRUT;1 Ouzai St Beirut Lebanon;1 Ouzai St, Beirut | | Sanctions | Reciprocal - 2024-10-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lama Foods International Offshore S.A.L.
| Name: | Lama Foods International Offshore S.A.L. | | Alias: | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; LAMA FOODS INTERNATIONAL S.A.R.L.; Lama Food International Off Shore S.A.L.; Lama Foods International Offshore S.A.L; Lama Foods International S.A.R.L. | | Country | lb | | Address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT;Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon;Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | | Sanctions | ;Reciprocal - 2018-10-04;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hassan AYASH
| Name: | Hassan AYASH | | Alias: | AYASH, Hassan; MAHMOUD HASSAN AYACHE; Mahmoud Hassan AYACHE | | Birth Date: | 1943 | | Country | lb | | Address | Beirut | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMMAD SALEH
| Name: | ALI MOHAMMAD SALEH | | Alias: | ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI MOHAMMAD SALAH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MUHAMMAD SALIH; Ali Abd-Al-Amir Muhammad SALIH; Ali Mohamad SALEH; Ali Mohamed SALEH; Ali Mohammad SALAH; Ali Mohammad SALEH; Ali Muhammad Abd-Al-Amir SALIH; Ali Muhammad SALIH; SALAH, Ali Mohammad; SALEH, Ali Mohamad; SALEH, Ali Mohamed; SALEH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad; SALIH, Ali Muhammad Abd-Al-Amir | | Birth Date: | 1974-01-01 | | Country | co;lb | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
The Auditors for Accounting and Auditing
| Name: | The Auditors for Accounting and Auditing | | Alias: | Auditors for Accounting and Auditing; المدققون المحاسبة والتدقيق | | Country | lb | | Address | BEIRUT, Lebanon;SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT;Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne Beirut Lebanon;Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon;Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | | Sanctions | Reciprocal - 2022-12-01;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMED CHAMS & PARTNER
| Name: | ALI MOHAMED CHAMS & PARTNER | | Alias: | ALI MOHAMED CHAMS AND PARTNER; CHAMS EXCHANGE; CHAMS EXCHANGE COMPANY SAL; Chams Exchange | | Country | lb | | Address | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle;SAHATA CHOUTRA, CHTAURA;Sahata Choutra, Chtaura | | Sanctions | Reciprocal - 2019-04-11;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
HAMID MUHAMMAD JABUR AL-MUSAWI
| Name: | HAMID MUHAMMAD JABUR AL-MUSAWI | | Alias: | 'ABD AL-YUNIS, Hamid Majid; AL-LAMI, Hamid Muhammad; AL-MASUI, Husayn Muhammad Jabur; AL-MUSAWI, Ali Mussa Daqduq; AL-MUSAWI, Hamid Muhammad Daqduq; AL-MUSAWI, Hamid Muhammad Jabur; AL-MUSUI, Hamid Muhammad Jabur; ALI MUSSA DAQDUQ; Ali Mussa DAQDUQ; Ali Mussa Daqduq AL-MUSAWI; DAQDUQ, Ali Mussa; HAMID MAJID 'ABD AL-YUNIS; HAMID MUHAMMAD AL-LAMI; HAMID MUHAMMAD DAQDUQ AL-MUSAWI; HAMID MUHAMMAD JABUR AL-LAMI; HAMID MUHAMMAD JABUR AL-MUSUI; HUSAYN MUHAMMAD JABUR AL-MASUI; Hamid Majid 'ABD AL-YUNIS; Hamid Muhammad AL-LAMI; Hamid Muhammad Daqduq AL-MUSAWI; Hamid Muhammad JABUR AL-LAMI; Hamid Muhammad Jabur AL-MUSAWI; Hamid Muhammad Jabur AL-MUSUI; Husayn Muhammad Jabur AL-MASUI; JABUR AL-LAMI, Hamid Muhammad | | Birth Date: | 1969-08-09;1969-09-01;1970-09-09;1971-08-09;1971-12-31;1972-03-05 | | Country | lb | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hawra' 'Abdallah Ayyub
| Name: | Hawra' 'Abdallah Ayyub | | Alias: | AYOUB, Hawraa; AYYUB, Hawra' 'Abdallah; HAWRA ABDALLAH AYYUB; Hawraa Ayoub; Hawraa Ayoub Khafaja; Hawra’ ‘Abdallah Ayyub; KHAFAJA, Hawraa Ayoub; حوراء عبدالله أيوب | | Birth Date: | 1993-08-07 | | Country | lb;tr | | Address | Beirut;Beirut Lebanon;Istanbul;Istanbul Turkey;NABATIYEH;Nabatiyeh;Nabatiyeh Lebanon | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NASSER HASSAN NESR
| Name: | NASSER HASSAN NESR | | Alias: | NASIR NISR; NESER, Naser Hassan; NESR, Nasser Hassan; NISR, Nasir; Naser Hassan Neser; Nasir Nisr; Nasser Hassan Nesr; ناصر حسن نسر | | Birth Date: | 1963-04-20 | | Country | lb | | Address | BEIRUT;Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanon;Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut | | Sanctions | Reciprocal - 2022-12-01;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MANUEL TORRES ZAMBRANO
| Name: | MANUEL TORRES ZAMBRANO | | Alias: | EL KHANSA, Mohamad Zouheir; Manuel TORRES ZAMBRANO; Mohamad Zouheir EL KHANSA | | Birth Date: | 1970-01-09;1971-01-09 | | Country | co;lb | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Rim Nasser
| Name: | Rim Nasser | | Alias: | NASSER, Rim | | Birth Date: | 1989-09-23 | | Country | lb | | Address | Lebanon | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
Diab, Hicham
| Name: | Diab, Hicham | | Alias: | Hicham Diab | | Birth Date: | 1976-07 | | Country | lb;us | | Address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI;MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB, | | Sanctions | ;87 F.R. 19478 4/4/2022 - 2022-03-30 - 2029-06-11;Denied Persons List (DPL) - Bureau of Industry and Security - 2022-03-30 - 2029-06-11;ITAR Debarred (DTC) - State Department | | Source : | US BIS Denied Persons List;US Directorate of Defense Trade Controls AECA Debarments;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Shadi For Cars Trading
| Name: | Shadi For Cars Trading | | Alias: | Shadi for Cars Trading | | Country | lb | | Address | TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT;Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon;Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon;Tayyouneh-Bdeir Building, 2nd Floor, Beirut | | Sanctions | Autonomous (Syria) - 2023-08-02;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal;Weapon Types: Biological, Chemical, Missile | | Source : | Australian Sanctions Consolidated List;Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae;br;co;gt;lb;mx;pa;sy;tr;ve | | Sanctions | Reciprocal - 2018-04-18;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Saleh Assi
| Name: | Saleh Assi | | Alias: | 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Saleh; ASSI, Saleh Ali; ASSI, Salih; SALAH ASSI; SALEH ALI ASSI; SALIH 'ALI 'ASI; SALIH ASSI; Salah Assi; Saleh Ali Assi; Salih 'Ali 'Asi; Salih Assi | | Birth Date: | 1960-05-14 | | Country | cd;fr;lb | | Address | Bashoura Beirut Lebanon;Bashoura, Beirut;Congo, Democratic Republic of the;Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France;Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris;Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon;Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Polo Trading
| Name: | Polo Trading | | Country | lb | | Address | FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT;Fakhani Building, Korniche Mazraa Street Beirut Lebanon;Fakhani Building, Korniche Mazraa Street, Beirut;Grand Hills/GF Al Khansa St. Beirut Lebanon;Grand Hills/GF Al Khansa St., Beirut | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-07-25;Weapon Types: Biological, Chemical, Missile | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SPECTRUM INVESTMENT GROUP HOLDING
| Name: | SPECTRUM INVESTMENT GROUP HOLDING | | Alias: | SPECTRUM HOLDING; SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT HOLDING; Spectrum Holding; Spectrum International Investment Holding SAL; Spectrum Investment Group Holding; Spectrum Investment Group Holding SAL; Spectrum Investment Group SAL Holding; Spectrum Investment Holding | | Country | lb | | Address | FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT;Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun Beirut Lebanon;Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut;P.O. Box 113-5333 Beirut Lebanon;P.O. Box 113-5333, Beirut;Verdun 732 Center, Rachid Karame Street Beirut Lebanon;Verdun 732 Center, Rachid Karame Street, Beirut;~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon | | Sanctions | Reciprocal - 2016-01-28;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aramoun 1506 SAL
| Name: | Aramoun 1506 SAL | | Country | lb | | Address | JNAH, ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, REAL ESTATE NO. 3673, BEIRUT;Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673 Beirut Lebanon;Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fatimah 'Abdallah Ayyub
| Name: | Fatimah 'Abdallah Ayyub | | Alias: | AYOUB, Fatima Abdallah; AYYOUB, Fatima Abdalla; AYYUB, Fatimah 'Abdallah; FATIMAH ABDALLAH AYYUB; Fatima Abdalla Ayyoub; Fatima Abdallah Ayoub; Fatimah ‘Abdallah Ayyub; فاطمة عبدالله أيوب | | Birth Date: | 1983-07-13;1989-04-28 | | Country | lb | | Address | HARAT HREIK;Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon;Knisseh Street, Hijazi Et Issa Building, Harat Hreik;Second Floor, Hana Building, Mehaniyya Street Harat Hreik Lebanon;Second Floor, Hana Building, Mehaniyya Street, Harat Hreik | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ELLISSA EXCHANGE COMPANY
| Name: | ELLISSA EXCHANGE COMPANY | | Alias: | ELESSA EXCHANGE; ELISSA EXCHANGE | | Country | lb | | Address | SARAFAND;Sarafand | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMAD ABDUL AMIR FARHAT
| Name: | MOHAMMAD ABDUL AMIR FARHAT | | Alias: | FARHAT, Mohammad; FARHAT, Mohammad Abdul Amir; FARHAT, Muhammad 'Abd-al-Amir; MOHAMMAD FARHAT; Mohammad Abdul Amir Farhat; Mohammad Farhat; Muhammad 'Abd-al-Amir Farhat | | Birth Date: | 1969-08-23 | | Country | lb | | Sanctions | Reciprocal - 2017-02-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Africa Middle East Investment Holding SAL
| Name: | Africa Middle East Investment Holding SAL | | Alias: | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | | Country | lb | | Address | BEIRUT;Beirut;Beirut Lebanon | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11;1976-08-19 | | Country | co;lb;ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira;Calle 13 No. 10-34 Centro, Maicao, La Guajira;MAICAO, LA GUAJIRA | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Capital S.A.L.
| Name: | Capital S.A.L. | | Country | lb | | Address | SECTION 34, BLOCK B, CHIYAH;Section 34, Block B, Chiyah;Section 34, Block B, Chiyah Lebanon | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
FAWZY REDA DARWISH-FAWAZ
| Name: | FAWZY REDA DARWISH-FAWAZ | | Alias: | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; FAWZI FAWWAZ; FAWZI REDA FAWAZ; FAWZY FAWAZ; FOUZI REDA DARWISH-FAWAZ; FOWZY FAWAZ; Fawzi Fawwaz; Fawzi Reda Fawaz; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy Fawaz | | Birth Date: | 1968-02-12;1973-03-24 | | Country | lb;ng;sl | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mirage for Engineering and Trading
| Name: | Mirage for Engineering and Trading | | Alias: | MIRAGE FOR ENGINEERING; Mirage for Engineering | | Country | lb | | Address | KALIM BECHARA BUILDING, 2ND FLOOR, TRABULSI STREET, BADARO, BEIRUT;Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro Beirut Lebanon;Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VODOKANALPROEKT – METALPROECT INGENEERING AD
| Name: | VODOKANALPROEKT – METALPROECT INGENEERING AD | | Alias: | Vodokanal; Vodokanalproekt- Metalproect Ingeneering Ad; Vodokanalproekt- Metalproect lngeneering AD | | Country | bg;lb | | Address | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria;24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria | | Sanctions | CROSS DEBARMENT : WBG - 2020-03-10 - 2023-04-09;Cross-Debarment: WB - Debarred - 2020-03-13;Fraud - 2020-03-25;Fraudulent Practice;May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii) - 2020-03-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Fahd JAMIL GEORGES
| Name: | Fahd JAMIL GEORGES | | Alias: | EL PADRINO; FAHD YAMIL GEORGES; FUAD JAMIL GEORGES; Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; JAMIL GEORGES, Fahd; TURCO | | Birth Date: | 1941-06-07 | | Country | br;lb;py;us | | Address | PEDRO JUAN CABALLERO, AMAMBAY;Pedro Juan Caballero;Ponta Pora - Mato Grosso do Sul | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hussein Ahmad Jalal Abdallah
| Name: | Hussein Ahmad Jalal Abdallah | | Alias: | ABDALLAH, Hussein Ahmad; ABDALLAH, Hussein Ahmad Jalal; HUSSEIN AHMAD ABDALLAH; Hussein Ahmad Abdallah; حسين احمد جلال عبدالله | | Birth Date: | 1996-02-11 | | Country | lb | | Address | BIR HASSAN;Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon;Safarat St, El Salam Building, 4th floor, Bir Hassan | | Public Information | Id QNQ9DQ8WZ4B9;V3CTGT955TT1 | | Sanctions | Reciprocal - 2022-05-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Muhammad Hasan Ra'd
| Name: | Muhammad Hasan Ra'd | | Alias: | MOHAMAD RAED; MOHAMED RAED; MOHAMMAD RAAD; MOHAMMED RAAD; MUHAMMAD RA'AD; MUHAMMAD RA'D; Mohamad Raed; Mohamed Raed; Mohammad Raad; Mohammed Raad; Muhammad Ra'ad; Muhammad Ra'd; RA'AD, Muhammad; RA'D, Muhammad; RA'D, Muhammad Hasan; RAAD, Mohammad; RAAD, Mohammed; RAED, Mohamad; RAED, Mohamed | | Birth Date: | 1955-08-28 | | Country | lb | | Address | BEIRUT;Beirut;Beirut Lebanon | | Sanctions | Reciprocal - 2019-07-09;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Salasko Offshore S.A.L.
| Name: | Salasko Offshore S.A.L. | | Country | lb | | Address | VERDUN, BEIRUT;Verdun Beirut Lebanon;Verdun, Beirut | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamad Jamil Salami
| Name: | Mohamad Jamil Salami | | Alias: | Mohamad Salami; SALAMI, Mohamad Jamil | | Birth Date: | 1982-05-17 | | Country | lb | | Address | Amir Bachir Street, Azarieh Building, Beirut | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Inter Aliment SAL Off-Shore
| Name: | Inter Aliment SAL Off-Shore | | Alias: | INTERALIMENT OFFSHORE COMPANY; Inter Aliment SAL (Off-Shore); Interaliment Offshore Company | | Country | lb | | Address | 732 Center, 5th Floor, Verdun Street Beirut Lebanon;732 Center, 5th Floor, Verdun Street, Beirut;VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT;Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon;Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut;Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon;Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | 9611797101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Adel Mohamad Cherri
| Name: | Adel Mohamad Cherri | | Alias: | 'Adil Shirri; Adel Mohammad Cherri; CHERRI, Adel Mohamad; CHERRI, Adel Mohammad; SHIRRI, 'Adil | | Birth Date: | 1963-10-03 | | Country | cn;hk;lb | | Address | 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China;1/F, Bei Fang Building, Shennan Zhong Road, Guangdong;Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon;Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh;Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central;Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong;GUANGDONG;Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District Shenzhen Guangdong China;Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADIL 'ALI DIYAB
| Name: | ADIL 'ALI DIYAB | | Alias: | 'ADIL 'ALI DHIYAB; 'Adil 'Ali Dhiyab; Adel Diab; Adil 'Ali Diyab; DHIYAB, 'Adil 'Ali; DIAB, Adel; DIYAB, Adil 'Ali; DIYAB, Hajj 'Adil; HAJJ 'ADIL DIYAB; Hajj 'Adil Diyab; عادل على ذياب | | Birth Date: | 1960-12-10 | | Country | lb | | Address | Lebanon | | Sanctions | Reciprocal - 2022-01-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
TAJCO COMPANY
| Name: | TAJCO COMPANY | | Alias: | GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO; TAJCO COMPANY LLC; TAJCO LTD; TAJCO SARL; TRADEX CO | | Country | gm;lb;sl | | Address | 1 Picton Street Banjul The Gambia;1 Picton Street, Banjul;30 Sani Abacha Street Freetown Sierra Leone;30 Sani Abacha Street, Freetown;62 BUCKLE STREET, BANJUL;62 Buckle Street Banjul The Gambia;62 Buckle Street, Banjul;Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia;Dohat Building 1st Floor, Liberation Avenue, Banjul;Tajco Building, Hanouay Sour (Tyre) Lebanon;Tajco Building, Hanouay, Sour (Tyre);Tajco Building, Main Street, Hannawiyah Tyre Lebanon;Tajco Building, Main Street, Hannawiyah, Tyre | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
DANY KHOURY
| Name: | DANY KHOURY | | Country | lb | | Sanctions | Reciprocal - 2021-10-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Joseph Ilya Haidamous
| Name: | Joseph Ilya Haidamous | | Alias: | HAIDAMOUS, Joseph Elia; HAIDAMOUS, Joseph Ilya; HAYDAMOUS, Joseph Elia; JOSEPH ELIA HAIDAMOUS; JOSEPH ELIA HAYDAMOUS; Joseph Elia Haidamous; Joseph Elia Haydamous; جوزيف ايليا هيدموس | | Birth Date: | 1965-09-20 | | Country | lb | | Address | Lebanon | | Public Information | Id QNKYRRGDVPQ5;QNLPMTCRK8J1;V2L3M9H6AEL8 | | Sanctions | Reciprocal - 2022-05-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ali Ahmad Krisht
| Name: | Ali Ahmad Krisht | | Alias: | Ali Ahmad Kresht; Ali Krisht; KRESHT, Ali Ahmad; KRISHT, Ali; KRISHT, Ali Ahmad; علي أحمد كريشت | | Birth Date: | 1977-07-17 | | Country | lb | | Address | ABBASIEH;Borj el-Chemali Tyre Lebanon;Borj el-Chemali, Tyre;Kresht Building, 1st Floor Abbasieh Lebanon;Kresht Building, 1st Floor, Abbasieh | | Sanctions | Reciprocal - 2025-07-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-03T16:05:24 |
RANI HASAN MUQALLAD
| Name: | RANI HASAN MUQALLAD | | Alias: | MOUKALLED, Rani Hassan; MUQALLAD, Rani Hasan; Rani Hasan Muqallad; Rani Hassan Moukalled; راني حسن مقلد | | Birth Date: | 1998-10-29 | | Country | lb | | Address | JARJO, NABATIYEH;Jarjo Nabatiyeh Lebanon;Jarjo, Nabatiyeh | | Sanctions | Reciprocal - 2023-01-24;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Calllync S.A.L. Offshore
| Name: | Calllync S.A.L. Offshore | | Country | lb | | Address | Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
MOHAMAD EL MOKHTAR KALLAS
| Name: | MOHAMAD EL MOKHTAR KALLAS | | Alias: | KALLAS, Mohamad El Mokhtar; KALLAS, Mohamed; KALLAS, Muhammad Al-Mukhtar; MOHAMED KALLAS; Mohamad El Mokhtar Kallas; Mohamed Kallas; Muhammad Al-Mukhtar Kallas | | Birth Date: | 1987-01-09 | | Country | lb | | Sanctions | Reciprocal - 2016-10-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Muhammad Yusif ABDALLAH
| Name: | Muhammad Yusif ABDALLAH | | Alias: | ABDALLAH, Muhammad Yusif | | Birth Date: | 1952-06-15 | | Country | br;lb;py | | Address | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil;Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -;Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil;Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, - | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);Specially Designated Nationals SDN - EE.UU. - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HASSAN AYASH
| Name: | HASSAN AYASH | | Alias: | AYACHE, Hassan Mahmoud; HASSAN AYACH; HASSAN MOHAMAD AYACHE; HASSAN MUHAMMAD AYASH; HASSANE AYASH; Hassan AYACH; Hassan AYASH; Hassan Mahmoud AYACHE; Hassan Mohamad AYACHE; Hassan Muhammad AYASH; Hassane AYASH | | Birth Date: | 1963-05-01 | | Country | lb | | Address | BEIRUT;Beirut | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
| Name: | MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION | | Alias: | DRUGS AND MEDICAL SUPPLIES; Drugs and Medical Supplies; MEDIC; MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; Medical Equipment & Drugs International Corporation; Medical Equipment & Drugs International Corporation (MEDIC) | | Country | lb | | Address | Lebanon;Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh;Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh Lebanon;SAFCO CENTER B1-B2, BEIRUT;Safco Center B1-B2, Airport Road Beirut Lebanon;Safco Center B1-B2, Airport Road, Beirut | | Sanctions | Reciprocal - 2020-02-26;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
AL-IHSAN CHARITABLE SOCIETY
| Id: | NK-2Km3wYsCDFZ2sdaaLL3RX2 | | Name: | AL-IHSAN CHARITABLE SOCIETY | | Type: | Organization | | Description : | name : AL-BIR AND AL-IHSAN ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; BIR WA ELEHSSAN SOCIETY; THE BENEVOLENT CHARITABLE ORGANIZATION; Alihasan Charity; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-AHSAN CHARITABLE ORGANIZATION; ELEHSSAN; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY; ELEHSSAN SOCIETY WA BIRR; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BAR AND AL-IHSAN SOCIETY; AL-BAR AND AL-IHSAN SOCIETIES; JAMI'A AL-AHSAN AL-KHAYRIYYAH; ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; جمعية الإحسان الخيرية; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; alias : AL-BIR AND AL-IHSAN ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; BIR WA ELEHSSAN SOCIETY; THE BENEVOLENT CHARITABLE ORGANIZATION; AL-AHSAN CHARITABLE ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; IHSAN CHARITY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BAR AND AL-IHSAN SOCIETY; AL-BAR AND AL-IHSAN SOCIETIES; JAMI'A AL-AHSAN AL-KHAYRIYYAH; ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; address : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; Ramallah; Bethlehem West Bank Palestinian; Jenin West Bank Palestinian; P.O. BOX 398, Hebron; Bethlehem; P.O. BOX 398 Hebron West Bank Palestinian; Lebanon; Tulkarm West Bank Palestinian; BETHLEHEM, WEST BANK; Ramallah West Bank Palestinian; AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian; Jenin; Tulkarm; weakAlias : ELEHSSAN; country : ps; us; lb; addressEntity : id : addr-6d52e337e617e0ac999bc3f4e282608700bfdb92; caption : Jenin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jenin; city : Jenin; state : West Bank; country : ps; target : ; id : addr-7d0e98be932ccc165d9eaa9cfb7c1a06e98278bc; caption : Tulkarm; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tulkarm; country : ps; state : West Bank; city : Tulkarm; target : ; id : addr-d056607130863ad295bac4c09f129f8b873d4360; caption : P.O. BOX 398, Hebron; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; city : Hebron; country : ps; full : P.O. BOX 398, Hebron; street : P.O. BOX 398; target : ; id : addr-1e355b3ea3b4a39628005c078a94ac7967fc5de9; caption : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; city : Gaza City; street : AL-MUZANNAR ST, AL-NASIR AREA; country : ps; state : Gaza; target : ; id : addr-95f7e3ba8924a7bc7961f6bea7d3d037dcaecad0; caption : Ramallah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : Ramallah; city : Ramallah; country : ps; target : ; id : addr-0e1266684f4578e2c15d1a6b138796e3fd47520b; caption : Bethlehem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : Bethlehem; city : Bethlehem; country : ps; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9333; createdAt : 2005-05-27; uniqueEntityId : LRUPVEFWS3S3; KA7TYMTJ24W4; N952YUKMD9N8; UTLAJZ41RHR7; JQ26UN5M6RD6; VEVJR569W8F3; D1FEX27L2Z47; EZ4WLEEM2L25; N9SRTMHHPC64; N8PYMKAL4XK8; VLRGGL2QHGM9; MDPTBRPP9CX7; GDE5X9QMN1K9; NFEBSDQL43R9; PXAFS2M6ALX4; PFD7DVY5JJ93; notes : (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION); (also ELEHSSAN, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); sanctions : id : ae-lt-51bab7f8de544aff05436cc28669a9eac66676d1; caption : Sanction; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2025-10-17T18:42:02; properties : programId : AE-UNSC1373; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; endDate : 2023; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; listingDate : 2017; target : ; id : ofac-9c76a01a845a186f3a19e70fbc625bfa98c0057b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 9333; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-03cfa142c8775483f6f8e63523f987bd454efa24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3NWF0; program : Reciprocal; listingDate : 2005-05-27; country : us; target : ; id : usgsa-17ff2db68a64a8c5fe7adf4187050079d853d0ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3NWF2; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-1b2afe9b0daa99315a98403525f42b4e50a66f8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authorityId : S4MR3NWFD; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2005-05-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-2d2bec7ee21d1d72b4f1de6db979190e3e55722c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-27; authorityId : S4MR3NWDZ; summary : PII data has been masked from view; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-313b7503f4b93b96127b76dfdcae6de2f5026009; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3NWF6; listingDate : 2005-05-27; target : ; id : usgsa-4d1d00fdaa6a486cc066ca11ca6ea5d246cf5348; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; authorityId : S4MR3NWF5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-5a01e22e76c1549cb581d458cfe0ece97ec174f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NWF4; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-27; authority : TREAS-OFAC; target : ; id : usgsa-5c3ef7223e2e0f518800c595c32641e9b1d9ff34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; summary : PII data has been masked from view; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3NWDM; target : ; id : usgsa-6d386b652a2952a0f35a535d9fe976811452c0a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-27; summary : PII data has been masked from view; country : us; authorityId : S4MR3NWFB; target : ; id : usgsa-7108f9d9cb600be5f4473e8e2d324016bfae8556; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; program : Reciprocal; authorityId : S4MR3NWDY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-855d100be3443b3c4b4154d57da1910cdb5d7215; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR3NWF3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9e42072e9d5edd8ea8b1c76a6c834779a24107f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3NWF1; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-27; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-af4ca3adee38eb1408c0423a3cad19fd3d920c19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3NWF7; country : us; target : ; id : usgsa-e28339d5c835914a79b128b91355ffc35d9386ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3NWFC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; program : Reciprocal; target : ; id : usgsa-e8e1932310927872c96cce001a51ba040bb99ed5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-27; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NWF9; country : us; target : ; id : usgsa-f849bbad420cf08f576815c4dc5aaf888f1d0cdf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2005-05-27; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authorityId : S4MR3NWF8; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
CAR CARE CENTER CCC
| Id: | NK-2PqWNGJ5htZAMZawVv3jj9 | | Name: | CAR CARE CENTER CCC | | Type: | Organization | | Description : | alias : Car Care Center Company; Car Care Center CCC; topics : sanction; debarment; export.control; country : lb; address : HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA; Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon; Hadeth Kafaat, Hadi Nasrallah Highway, Baabda; name : CAR CARE CENTER COMPANY; Car Care Center; CAR CARE CENTER CCC; programId : US-TERR; weakAlias : CCC Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18222; addressEntity : id : addr-63bfd46003548b13345f0e44a355ce75aa9b59cc; caption : Hadeth Kafaat, Hadi Nasrallah Highway, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hadeth Kafaat, Hadi Nasrallah Highway, Baabda; street : Hadeth Kafaat, Hadi Nasrallah Highway; city : Baabda; country : lb; target : ; notes : (also CAR CARE CENTER); (also CAR CARE CENTER CCC, CAR CARE CENTER COMPANY); uniqueEntityId : J3MZKF9X3QC6; XVWKDBWFCDJ9; YNQRSN47AG45; createdAt : 2015-06-16; sanctions : id : ofac-4e888b95c6e9b1baccf64a3851ed8c3331c4f9ea; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : 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; authority : Office of Foreign Assets Control; entity : NK-2PqWNGJ5htZAMZawVv3jj9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; provisions : Block; SDGT; programId : US-TERR; authorityId : 18222; target : ; id : usgsa-506a343755d47990382d8fd7f41cebcfc87a7c57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2015-06-16; authorityId : S4MR4L8VM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-2PqWNGJ5htZAMZawVv3jj9; target : ; id : usgsa-623719f177f41c86124d035ecb7f3c4295b4e642; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; entity : NK-2PqWNGJ5htZAMZawVv3jj9; authorityId : S4MR4L8VK; summary : PII data has been masked from view; startDate : 2025-03-28; listingDate : 2015-06-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d393f48b9a2a7e2e38d3038d339dd4081a8e18de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4L8VP; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-2PqWNGJ5htZAMZawVv3jj9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-06-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-910fccdc218076c6afd6afabe23fd406b8cef32f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-2PqWNGJ5htZAMZawVv3jj9; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MOHAMMAD YUSUF AHMAD MANSUR
| Id: | NK-2XYJNLhreaJeyF77rr7nrX | | Name: | MOHAMMAD YUSUF AHMAD MANSUR | | Type: | Person | | Description : | alias : Mohammad Youssef MANSOUR; MANSUR, Muhammad Yusif Ahmad; HALAWI, Hani; SHIHAB, Muhammad Yusuf Mansur Sami; SHIHAB, Sami Hani; HILLAWI, Jamal Hani; Hani HALAWI; Mohammad Yusuf Ahmad MANSUR; Mohammad Yousef MANSOUR; SAMI, Salem Bassem; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; Sami Hani SHIHAB; Sami SHEHAB; Muhammad Yusif Ahmad MANSUR; SHEHAB, Sami; name : SAMI SHEHAB; HANI HALAWI; Muhammad Yusuf Ahmad MANSUR; SAMI HANI SHIHAB; MUHAMMAD YUSIF AHMAD MANSUR; MOHAMMAD YOUSEF MANSOUR; MOHAMMAD YOUSSEF MANSOUR; MANSUR, Muhammad Yusuf Ahmad; MOHAMMAD YUSUF AHMAD MANSUR; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; country : lb; firstName : MUHAMMAD YUSUF AHMAD; MOHAMMAD YOUSEF; MOHAMMAD YUSUF AHMAD; MUHAMMAD YUSIF AHMAD; Hani; Mohammad; Muhammad; MOHAMMAD YOUSSEF; Sami; SAMI HANI; birthDate : 1970-09-14; 1974-01-01; 1980; programId : US-TERR; middleName : Yousef; Yusif Ahmad; Yusuf Ahmad; Youssef; Hani; lastName : SHEHAB; SHIHAB; MANSOUR; MANSUR; HALAWI; weakAlias : Jamal Hani HILLAWI; Salem Bassem SAMI; Muhammad Yusuf Mansur Sami SHIHAB; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152; birthPlace : Bint Jubayl, Lebanon; addressEntity : id : addr-fbafb50c8d48f1f0f406cf02a76a6ce450b8df64; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Beirut; city : Beirut; country : lb; target : ; createdAt : 2013-08-23; uniqueEntityId : XQ16XS7EYNA5; notes : (also SAMI HANI SHIHAB, MOHAMMAD YOUSEF MANSOUR, MOHAMMAD YOUSSEF MANSOUR, MOHAMMAD YUSUF AHMAD MANSUR, MUHAMMAD YUSIF AHMAD MANSUR, SAMI SHEHAB, HANI HALAWI); (also MUHAMMAD YUSUF AHMAD MANSUR); sanctions : id : ofac-5818cca3e1d604366641c0872da752b383add0d5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16152; provisions : Block; SDGT; summary : 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2XYJNLhreaJeyF77rr7nrX; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; program : SDGT; target : ; id : usgsa-002645d01de1cb5cbe9a409f79e5cc0b4382a1eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2013-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4B5TX; entity : NK-2XYJNLhreaJeyF77rr7nrX; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-113912289a1d11deabd1795f84045fb879436b11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-2XYJNLhreaJeyF77rr7nrX; summary : PII data has been masked from view; country : us; authorityId : S4MR4B5TJ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2013-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3c082a561406cde400e1c485b4035ba2cbcd25f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2XYJNLhreaJeyF77rr7nrX; authorityId : S4MR4B5TL; country : us; program : Reciprocal; listingDate : 2013-08-23; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-702aa1fb1566d02ecb5f99294f0a4d9f50496821; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-2XYJNLhreaJeyF77rr7nrX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR4B5TN; authority : TREAS-OFAC; country : us; listingDate : 2013-08-23; summary : PII data has been masked from view; target : ; id : usgsa-75809be928629463dfd22854c941b96513f309bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2XYJNLhreaJeyF77rr7nrX; summary : PII data has been masked from view; country : us; listingDate : 2013-08-23; authorityId : S4MR4B5TQ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-a97a597438c3b729f8fd013a14b4199cb06ab9f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-2XYJNLhreaJeyF77rr7nrX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS512; provisions : Prohibition/Restriction; target : ; id : usgsa-bf76291286b85a9f33391437fc96eaf97273d9dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; program : Reciprocal; authorityId : S4MR4B5TV; provisions : Prohibition/Restriction; entity : NK-2XYJNLhreaJeyF77rr7nrX; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-e6335190b7378e676e844785922e2e5b7b8f19b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2XYJNLhreaJeyF77rr7nrX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-08-23; country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR4B5TG; target : ; id : usgsa-e876ac0f529ce748806efb37c4db8d1c8cef853a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-2XYJNLhreaJeyF77rr7nrX; authority : TREAS-OFAC; authorityId : S4MR4B5TS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mustafa Habib Harb
| Id: | NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Name: | Mustafa Habib Harb | | Type: | Person | | Description : | name : مصطفى حبيب حرب; MUSTAPHA HARB; HARB, Mustafa Habib; Mostafa Habib Harb; Mustafa Habib Harb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771; https://home.treasury.gov/news/press-releases/jy0170; country : lb; address : HARUF, AL-NABATIYAH; Haruf al-Nabatiyah Lebanon; Haruf, al-Nabatiyah; alias : Mostafa Habib Harb; HARB, Mostafa Habib; HARB, Mustapha; Mustapha Harb; topics : debarment; export.control; sanction; firstName : MOSTAFA HABIB; Mostafa; MUSTAFA HABIB; Mustafa; مصطفى; Mustapha; addressEntity : id : addr-c11d3180509698d6c6d95cb50b7fd1ddca086f8e; caption : Haruf, al-Nabatiyah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haruf, al-Nabatiyah; state : al-Nabatiyah; country : lb; city : Haruf; target : ; birthPlace : Haruf, Lebanon; nationality : lb; programId : US-TERR; birthDate : 1973-08-06; lastName : حرب; Harb; gender : male; middleName : Habib; حبيب; createdAt : 2021-05-19; notes : (also MUSTAFA HABIB HARB); (also MOSTAFA HABIB HARB, MUSTAPHA HARB); uniqueEntityId : HP5CN783F221; T7XYC8W6P1Z5; T7UTNLC5TLZ4; agencyClient : id : ofac-1d9a8e62abb0c3673aca9de1c5dfaf03613d3c1a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-SWGCUvc9nJhnCRDs5FmDnX; caption : AL-QARD AL-HASSAN ASSOCIATION; schema : Organization; referents : usgsa-s4mr3qfn4; tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481; usgsa-fdfb21534e9ee111218dd0f7162cd9acac198b7d; usgsa-s4mr3pnsp; tw-shtc-e1e1b6ad5aa4d1196c7295b36b81282b7a598cbd; cz-san-8605005e4764d683e160007ee02009a3944c4679; usgsa-s4mr3pnsn; usgsa-s4mr3pnsm; il-nbctf-53ba8077e3a101c29103b5b3f88aa62e77a57ead; ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b; usgsa-3d17a27bf33fba28832448dc3640ec2a85b52bb2; usgsa-0d2e44175ec8be0ac7cb76b73d97554265e28248; usgsa-469b10e2b459633369e9bbed913c1661930c0af5; ofac-10416; datasets : us_ofac_sdn; cz_national_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-03T17:36:14; properties : name : אגודת אלקרצ' אלחסן; AQAH; KARADH AL-HASSAN; AL-QARD AL-HASAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; Al-Qard Al-Hassan Association; AL-QUARDH AL-HASSAN ASSOCIATION; القرض الحسن; country : us; lb; programId : EU-TERR; US-TERR; notes : (also AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION); (also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN); (also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION); (also AL-QARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION); nadace registrovaná pod libanonským ministerstvem vnitra, číslo licence 217/A.D; topics : crime.terror; debarment; export.control; sanction; jurisdiction : lb; alias : KARADH AL-HASSAN; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; جمعية مؤسسة القرض الحسن; incorporationDate : 1905-06-05; address : Beirut; BEIRUT; Beirut Lebanon; addressEntity : addr-bfd1c8727b691f1a424dcc33dafe3915ba95c066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416; uniqueEntityId : XC8DU6GB8SA5; ERMFJBKJ1WY7; KWXPL8WEM7N6; XE9CCH9C9BE7; createdAt : 2007-07-24; target : 1; role : Acting for or on behalf of; agent : NK-2ZYZgqNdJg9JVcxoWv6PP9; target : ; sanctions : id : ofac-8320022768b7e0b3dd65011dab539b355a7f4281; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 31771; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2ZYZgqNdJg9JVcxoWv6PP9; provisions : Block; SDGT; country : us; target : ; id : usgsa-317c2adb9299569d43e25a36282a4d04a57db3e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2ZYZgqNdJg9JVcxoWv6PP9; authorityId : S4MRTYGR8; startDate : 2021-05-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-8b14441dd376c194acda975ea46c2ad7cff6f0c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRH22D3; summary : PII data has been masked from view; country : us; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2ZYZgqNdJg9JVcxoWv6PP9; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-05-19; target : ; id : usgsa-dfd9401e20b54c780c7839f01f3f4b093bce3d3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGR9; entity : NK-2ZYZgqNdJg9JVcxoWv6PP9; listingDate : 2024-10-31; program : Reciprocal; country : us; startDate : 2021-05-11; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-3fe6462968781bcf9bcecfef19ebb475c8f6cce3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2ZYZgqNdJg9JVcxoWv6PP9; date : 2021-05-11; document : id : ofac-pr-0c5e286623bbd31509347a5c751fbec31b7fb294; caption : Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : publishedAt : 2021-05-11; title : Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon; sourceUrl : https://home.treasury.gov/news/press-releases/jy0170; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
City Pharma SARL
| Id: | NK-2aK5X99pZYvy5BS9YmQ2QL | | Name: | City Pharma SARL | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535; https://home.treasury.gov/news/press-releases/sm917; name : חברת סיטי פארם; City Pharma S.A.R.L.; City Pharm; City Pharma SARL; topics : crime.terror; sanction; debarment; export.control; addressEntity : id : addr-5826f6460c80bc9219b4d450a581eadb6a9b5fb3; caption : Al-Sharq al-Aswat Center, Beirut; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Beirut; street : Al-Sharq al-Aswat Center; full : Al-Sharq al-Aswat Center, Beirut; target : ; id : addr-7254797c4efde8341e95b5cb7507acf93939c1a2; caption : Section 35, Block B, Property 2433, Borj al Barajneh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Section 35, Block B, Property 2433, Borj al Barajneh; street : Section 35, Block B, Property 2433; city : Borj al Barajneh; target : ; registrationNumber : 2014987; legalForm : Company; country : lb; address : Section 35, Block B, Property 2433 Borj al Barajneh Lebanon; Section 35, Block B, Property 2433, Borj al Barajneh; SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH; Al-Sharq al-Aswat Center, Beirut; phone : +9613786671; +9611823629; jurisdiction : lb; programId : US-TERR; uniqueEntityId : MRV8RNYRCPJ8; createdAt : 2020-04-06; sanctions : id : il-nbctf-3a5e3b1c5ecda689583e5fbd319757f8dbd91eb1; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : startDate : 2020-06-27; reason : Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; recordId : 352; entity : NK-2aK5X99pZYvy5BS9YmQ2QL; publisher : קובץ התקנות 8752 - כ"ד באלול התש"ף עמוד 2688-2691; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ofac-a53b3e4f58083a6265f354c693d279dd2219a8af; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 28535; entity : NK-2aK5X99pZYvy5BS9YmQ2QL; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-4619ff664bb21d7f810e8ca24e6cc68ba6852bbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; entity : NK-2aK5X99pZYvy5BS9YmQ2QL; authorityId : S4MRC6XDT; listingDate : 2020-04-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-03-28; authority : TREAS-OFAC; target : ; unknownLinkFrom : id : il-nbctf-72e7afdab3da727bae63c305e80d1e34ae2e6189; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : id : NK-YqsotZp6BZuXp82p2Rs2Jq; caption : ISLAMIC STATE IN THE GREATER SAHARA(ISGS); schema : Company; referents : usgsa-3610fc7a4863034804f28edcb4cc5222771c9689; permid-5096921530; usgsa-s4mr6gn69; qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs; tw-shtc-0be3f5f74f758e97852a157b9265420068fe64bc; ofac-24546; ch-seco-88337; usgsa-s4mr6gn68; usgsa-s4mr6gn66; usgsa-s4mr6gn6g; permid-5096908875; us-dos-fto-60989f543534017a34328d1e6d046407562e319c; usgsa-e1ab45c85ad8f192a87f4f3121fc2aa9325ce78f; usgsa-076daef60ec0170e90631445b1e338b527e874cd; gb-hmt-13825; arpet-entidades-6908803; gb-fcdo-aqd0366; il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e; ca-lte-362-islamic-state-in-the-greater-sahara; mc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85; zafic-108-islamic-state-in-the-greater-sahara-isgs; md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c; id-dttot-6bc73020985ae7c09548ca84d9bba948419ad45e; fr-ga-3022; usgsa-dd808a535184bc98481c850117c8c179a3ca5e17; eu-fsf-eu-5442-33; permid-5096921317; usgsa-582c458456777e520963b60970af8406cbee3d6c; ch-seco-41464; usgsa-s4mr6gn0t; unsc-6908803; ua-sfms-1621; au-dfat-6240-islamic-state-in-the-greater-sahara-isgs; datasets : un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:44:21; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : Islamic State in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State of Iraq and the Levant- Greater Sahara; Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); ISIS in the Islamic Sahel; Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of theGreater Sahel; ISIS in theIslamic Sahel; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); ISIS-GS; Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); ISIS in the Greater Sahel; Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISIS in theGreater Sahara; ISIL-GS; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); ISIS in theGreater Sahel; Islamic State of the Greater Sahel; Daesh in the Greater Sahara; Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); createdAt : 2018-05-25; name : Islamic State in the Greater Sahara; Isis in The Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); الدولة الإسلامية في الصحراء الكبرى; ISIS in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara (ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISIS in the Islamic Sahel; המדינה האסלאמית בסהרה הגדולה; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); notes : (also ISIS IN THE GREATER SAHARA); constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.; (also ISLAMIC STATE IN THE GREATER SAHARA, ISLAMIC STATE OF THE GREATER SAHEL, ISIS IN THE GREATER SAHEL, ISIS IN THE ISLAMIC SAHEL, ISIS-GS); QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group has operated and has carried out attacks in the Mali-Niger-Burkina Faso tri-border area. ISGS's primary objective is the replacement of regional governments with a hardline Salafi-jihadist caliphate in the Sahel region governed by Sharia law. ISGS regularly targets regional security and military forces, including Niger Gendarmerie forces, Burkina Faso security services, and Malian soldiers. The group claimed responsibility for the killing of a Canadian geologist in January 2019 and was suspected of attacking a Canadian mining company convoy the same year. In February 2024, ISGS claimed responsibility for an attack on a Catholic church during Sunday mass in the village of Essakane, Mali, killing at least 12 people. In December 2024, IS Sahel militants on motorbikes attacked a market in the town of Chatoumane, Niger, killing 91 soldiers and at least 40 civilians.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. available.; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; modifiedAt : 2025-12-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24546; https://permid.org/1-5096908875; https://permid.org/1-5096921317; https://permid.org/1-5096921530; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3022; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; incorporationDate : 2015-05-01; permId : 5096921317; 5096908875; 5096921530; status : Active; address : Niger; Mali; Burkina Faso; country : ne; bf; ml; weakAlias : ISGS; uniqueEntityId : W22SJF91V456; SJ7HD1WMY985; ZN8MSF98CNE7; MKXCYPRDAKA8; DMH4GMZDJU35; target : 1; object : NK-2aK5X99pZYvy5BS9YmQ2QL; target : ; id : il-nbctf-d5780056d75836386d345df45ab58b6a2729a89b; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : id : il-nbctf-30fe41b1acc16eeed9a7fb944087091cc5723578; caption : QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-06T06:27:01; properties : alias : QHOVAT AL-GHODS HARS AL-SORH AL ISLAMIA; name : כח קודס של משמרות המהפכה האיראניים – לבנון; QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS; topics : crime.terror; target : 1; object : NK-2aK5X99pZYvy5BS9YmQ2QL; target : ; unknownLinkTo : id : il-nbctf-b7196ee0a7fae10b811c2e4a7c1f6ac825fd9811; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : object : id : NK-iFWGuqQcuwJCBL9oY5iygi; caption : Palestinian Islamic Jihad (PIJ); schema : Organization; referents : eu-oj-5299cb3f697736834fbb5588abb04d19b1097ef6; gb-hmt-7396; tw-shtc-b7b28ce67dc6f0eaf32284ddcf2a3122f863ac62; usgsa-ab79c91809724bcb81a64abcc624c6465da35870; il-nbctf-f3c62f001ddc19005479fe571d196785b346cb8d; eu-oj-e3c041407f6e254115b1590066b199f274696224; nz-terr-palestinian-islamic-jihad-pij; usgsa-019a1c3fa6c855d9eb860fa92b860a3e1dc07710; gb-coh-4yc5s8k3jjtfy4rsrtuzkvbgry0; usgsa-999c41c769577228b247c3cd04934bc6dfa27a3c; usgsa-4e45a1dbfc7f31d7975fd1e18b04e8343fd00daf; usgsa-deb440b1372a8408778d92b5fbe17f0db255ced8; ca-lte-49-palestinian-islamic-jihad-pij; usgsa-5b8c30d7537562db4577919f691ffe8a2f7bd5f0; usgsa-s4mr3nvbv; eu-fsf-eu-3689-65; usgsa-s4mr3nvbz; omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568; fr-ga-2634; us-dos-fto-c34416b5648512f912e8022ddc286b045f88b12e; ofac-4707; mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c; tw-shtc-99353fd7a5edb27129226cb2b353ba9cf1ce9768; usgsa-s4mr3nvbx; usgsa-s4mr3qfcs; gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de; eu-oj-e96c590507ea6e0449475aced61be237b302f0ce; usgsa-c8f4fc5c3507261959e27a55d8fb72e979160f2e; usgsa-029841527d022cfbb96f06630bbbad63cc501cc5; md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c; usgsa-s4mr3nvc2; usgsa-5a9233d58b5bcb432e99e40bffdd40ee122168a5; usgsa-s4mr3nvbt; usgsa-6083f0597bdc94090bbf2e1db1d2dfecb019068c; usgsa-s4mr3nvby; usgsa-s4mr3nvbw; usgsa-s4mr3nvc0; au-to-3d834445ccf553fff8d17fcda18e593ada75fccd; au-dfat-284-palestinian-islamic-jihad; be-fod-cc93f14ba28ff5e47697affe9f784d8915550e1d; usgsa-s4mr3nvc4; usgsa-11379e0017d3ba9d8a1889e214c0fe8575ded2b4; gb-fcdo-cti0038; ofac-pr-c8a1c643f1e3abff333b6c9025dcc36e7f0cb274; usgsa-s4mr3nvc1; ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9; usgsa-s4mr3nvc3; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-02T10:25:01; properties : topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad; address : State of Palestine; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; createdAt : 2002-11-27; country : ps; us; notes : (Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); name : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : PIJ; uniqueEntityId : KEP2YKNWGKL4; D1PQRFBSCXD7; L1D4LRYLNS15; J64HT9C77GK8; LCS5KDY5AGA7; E62SFEVKWY17; PMDCMDDK4M85; G9FMFKD8XJK3; R644ABCQZX47; JTBBVNQ6PCL8; VY38NLY4KMG8; ZAE1VNMHRWD9; target : 1; subject : NK-2aK5X99pZYvy5BS9YmQ2QL; target : ; documentedBy : id : ofac-pr-1ef11fbf7a1090d77457b290d0f655ccb7a9e7dd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-02-26; entity : NK-2aK5X99pZYvy5BS9YmQ2QL; document : id : ofac-pr-fce71c5017d75550bbcf826d5de0270682632b31; caption : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sm917; title : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Al-Quds Brigades; Brigades al-Qods
| Id: | NK-2c4wZWM8NvGdwZXqoZuXYV | | Name: | Al-Quds Brigades; Brigades al-Qods | | Type: | Company | | Description : | name : Al-Quds Brigades; Brigades al-Qods; Al-Qudsi brigaadid; Brygady Al-Quds; Al-Quds-Brigaden; Brigate Al-Quds; Ταξιαρχίες Al-Quds; Brigadas Al-Quds; Sarāyā al-Quds; Al-Quds-brigades; Brigades al-Qods; Al-Quds-prikaatit; Brigády Al-Quds; al-Quds-brigaderna; al-Quds Brigádok; سرايا القدس; бригадите „Ал-Кудс“; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Brigăzile Al-Quds; Brigade Al-Quds; Al-Quds Brigades; Brigadas de Al-Quds; topics : sanction; notes : Zones d’activité: bande de Gaza, Cisjordanie, Sud-Liban; Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; the armed wing of the Palestinian Islamic Jihad (PIJ) terrorist organisation; Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; (Date of UN designation: 2024-04-12); sourceUrl : https://permid.org/1-5087179290; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7398; alias : Brigády Al-Quds; Ταξιαρχίες Al-Quds; al-Quds-brigaderna; Brigadas Al-Quds; бригадите „Ал-Кудс“; Sarāyā al-Quds; Brigăzile Al-Quds; Brigade Al-Quds; Brygady Al-Quds; Al-Qudsi brigaadid; Al-Quds-brigades; al-Quds Brigádok; Al-Quds-Brigaden; Al-Quds-prikaatit; Brigades al-Qods; Brigadas de Al-Quds; Brigate Al-Quds; modifiedAt : 2024-04-12; programId : EU-HR; country : ps; sy; lb; address : ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria; status : Active; jurisdiction : sy; permId : 5087179290; sanctions : id : be-fod-0cf60be7e341cf7d89b2063c0e79f0cdd06ca8d8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/1073 (OJ L120420224); programId : EU-HR; listingDate : 2024-04-12; country : be; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-958390282f1c2c739af73eda80ca2b6b1168ab90; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.11472.33; program : HR; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; programId : EU-HR; reason : 2024/1073 (OJ L120420224); entity : NK-2c4wZWM8NvGdwZXqoZuXYV; startDate : 2024-04-12; listingDate : 2024-04-12; target : ; id : fr-ga-0533165e5d30449514d5a1f5cf08361199d73555; caption : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-15T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : (UE) 2024/1073 du 12/04/2024; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; program : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); programId : EU-HR; authority : Direction Générale du Trésor; reason : Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; target : ; id : mc-freezes-1edeedcef81abdd1feff9ef24884b2b376868d6e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1073 du 12/04/2024; reason : Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; permid |
ALI MUHAMMAD DA'UN
| Id: | NK-2e4bnkZRiXHFAHn34xVb7C | | Name: | ALI MUHAMMAD DA'UN | | Type: | Person | | Description : | name : Ali Mohamad Daoun; DAOUN, Ali Mohamad; 'ALI MUHAMMAD DA'UN; ALI MUHAMMAD DA'UN; sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34437; topics : sanction; debarment; export.control; address : Lebanon; alias : 'Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; DA'UN, Ali Muhammad; على محمد ضعون; Ali Muhammad Da'un; country : lb; birthDate : 1956-12-10; middleName : Mohamad; Muhammad; محمد; firstName : 'Ali; على; Ali; ALI MUHAMMAD; 'ALI MUHAMMAD; ALI MOHAMAD; lastName : ضعون; Da'un; DA'UN; Daoun; gender : male; programId : US-TERR; nationality : lb; passportNumber : 1000644893; uniqueEntityId : N1SDNCSMKNT4; CZ8MC7X8NXV5; N1WCNLRQL197; createdAt : 2025-02-14; notes : (also ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN, ALI MUHAMMAD DA'UN, 'ALI MUHAMMAD DA'UN); (also ALI MOHAMAD DAOUN); sanctions : id : ofac-10a1c53b9dc226b61c0522a89bac1b5f77dba098; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authorityId : 34437; entity : NK-2e4bnkZRiXHFAHn34xVb7C; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; target : ; id : usgsa-312308e12e40da40e91ea5b06949b6fd52bdb571; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR1HH; country : us; listingDate : 2025-02-16; summary : PII data has been masked from view; entity : NK-2e4bnkZRiXHFAHn34xVb7C; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-01-18; target : ; id : usgsa-7b560606f62230e6cda7ca601aa861a2b3014424; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR1HJ; startDate : 2022-01-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2e4bnkZRiXHFAHn34xVb7C; listingDate : 2025-02-16; target : ; id : usgsa-7f877bc71ba093de1cfa193266c5e7c4e03e9ef7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR10N; startDate : 2022-01-18; provisions : Prohibition/Restriction; entity : NK-2e4bnkZRiXHFAHn34xVb7C; country : us; target : ; id : usgsa-a4a6773e9f97d033834b037b650b2fb1f989604a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; startDate : 2022-01-18; entity : NK-2e4bnkZRiXHFAHn34xVb7C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR10P; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-e4b160665585913de761ace71249638c9221902c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2e4bnkZRiXHFAHn34xVb7C; authorityId : S4MRVQTMR; authority : TREAS-OFAC; listingDate : 2025-02-14; startDate : 2022-01-18; program : Reciprocal; target : ; unknownLinkTo : id : ofac-43c35b0f151ed7e2be970259f22bee4e00851eed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-2e4bnkZRiXHFAHn34xVb7C; target : ; ownershipOwner : id : ofac-987fe61b1c779f83dc622fb1890a985e542342bc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-YVHvtqFfeeyHghhKSaVMVk; caption : DAR AL SALAM FOR TRAVEL AND TOURISM; schema : Company; referents : usgsa-s4mrvr1hl; usgsa-s4mrvqtmt; ofac-34439; usgsa-ebddc6e02b9b329443feb2f0790aff3affcba2e0; tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a; usgsa-3e547628e6761242a25316aea7b1f7e88473d673; tw-shtc-9610cc9fba28c80f55a64d29ac27f5166fd58cc9; ofac-pr-cd1021fea3ecd7b349fb91da90eb94ced0d818ba; usgsa-s4mrvr10r; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Dar Al Salam For Travel & Tourism; DAR AL SALAM FOR TRAVEL AND TOURISM; sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34439; alias : دار السلام للسياحة و السفر; Dar Al Salam for Travel and Tourism; address : Lebanon; topics : debarment; export.control; sanction; country : lb; website : http://daralsalam-lb.com/; programId : US-TERR; registrationNumber : 66002; uniqueEntityId : CZ9VR8BXKBY9; N1ZRUR7UJD78; notes : (also DAR AL SALAM FOR TRAVEL & TOURISM); (also DAR AL SALAM FOR TRAVEL AND TOURISM, DAR AL SALAM FOR TRAVEL AND TOURISM); createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; owner : NK-2e4bnkZRiXHFAHn34xVb7C; target : ; identification : id : ofac-9a608f464a708bd999acc2464a84d1c2f52c3d6a; caption : 1000644893; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2e4bnkZRiXHFAHn34xVb7C; country : lb; number : 1000644893; endDate : 2023-01-03; type : Passport; target : ; documentedBy : id : ofac-pr-10d4cb8587cec07e6ecb91bed932e065fb5f040b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-0008f032396711c791c4b5b80f670954e3b1645a; caption : Treasury Sanctions Hizballah Financiers in Lebanon; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-01-18; title : Treasury Sanctions Hizballah Financiers in Lebanon; sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; target : ; date : 2022-01-18; entity : NK-2e4bnkZRiXHFAHn34xVb7C; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ZR Logistics SAL
| Id: | NK-2isVXLwhYHQAMqsAVv5D2M | | Name: | ZR Logistics SAL | | Type: | Company | | Description : | name : زي ار لوجستيج ش. م. ل.; ZR Logistics SAL; ZR LOGISTICS SAL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1384; https://permid.org/1-5085165728; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37677; permId : 5085165728; jurisdiction : lb; status : Active; address : Najmeh Square, al-Maliyya Street, Second Floor, Beirut; Lebanon; NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT; country : lb; addressEntity : id : addr-4266de07946da49427e85d27809b1c5943d55767; caption : Najmeh Square, al-Maliyya Street, Second Floor, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; full : Najmeh Square, al-Maliyya Street, Second Floor, Beirut; street : Najmeh Square, al-Maliyya Street, Second Floor; target : ; topics : debarment; sanction; registrationNumber : 1011700; programId : US-LEBANON; incorporationDate : 2010-04-23; createdAt : 2025-02-13; uniqueEntityId : XU6DXCVWHUL5; sanctions : id : ofac-e67c8d9b3de71f97d44c4ed3b36b52d3b51c8311; caption : LEBANON; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-LEBANON; entity : NK-2isVXLwhYHQAMqsAVv5D2M; provisions : LEBANON; Block; country : us; program : LEBANON; authorityId : 37677; reason : Executive Order 13441 (Lebanon); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/lebanon-related-sanctions; target : ; id : usgsa-2a89068a9aae3a892af2bfaecd15af9efabcebe5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2023-04-04; summary : PII data has been masked from view; entity : NK-2isVXLwhYHQAMqsAVv5D2M; listingDate : 2025-02-13; authorityId : S4MRVQGGR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-47face684ddfa8c048c1146bc1bc54c32e415c34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQHVZ; country : us; startDate : 2023-04-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2isVXLwhYHQAMqsAVv5D2M; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-13; summary : PII data has been masked from view; program : Reciprocal; target : ; documentedBy : id : ofac-pr-c5457e0a176f5b72847cf09c5884e73f066e3950; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-eba78bdf7f1e1164adee223c2fc1739b28a9c2e5; caption : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy1384; title : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; target : ; entity : NK-2isVXLwhYHQAMqsAVv5D2M; date : 2023-04-04; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Top Technologies Sarl
| Id: | NK-2kZPspgCptxXPQEi6S8y4T | | Name: | Top Technologies Sarl | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24755; country : lb; name : Top Technologies Sarl; topics : debarment; export.control; sanction; address : Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon; GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH; Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh; addressEntity : id : addr-3d0d17ed3aab96cea8a59e5c64a3368f935265ef; caption : Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh; country : lb; street : Ground Floor, Dedeyan center, Dora highway, Metn; city : Bauchrieh; target : ; programId : US-NON-PROLIF; createdAt : 2018-07-26; uniqueEntityId : X8BGA2JHJNE7; sanctions : id : jp-eul-b4124ae241cdb35485f0f5740582a9dc7cc23985; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-2kZPspgCptxXPQEi6S8y4T; reason : Weapon Types: Biological, Chemical, Missile; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; target : ; id : ofac-35ddb9f4d141adce60749659a6dc9cd36d9ab041; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); provisions : NPWMD; Block; authority : Office of Foreign Assets Control; program : NPWMD; entity : NK-2kZPspgCptxXPQEi6S8y4T; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 24755; country : us; target : ; id : usgsa-c7ca14183f473f2804fb206890f2a61595d75e34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR6K41X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-07-25; program : Reciprocal; entity : NK-2kZPspgCptxXPQEi6S8y4T; provisions : Prohibition/Restriction; listingDate : 2018-07-26; country : us; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-da4b433c87d1e11c367183e92576c45d76e02ad4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-LjTjhBdNiH3dRpCzRGp4Ya; caption : Antoine Ajaka; schema : Person; referents : usgsa-fbe1e9775b3bf51a97476925921c24dd9033e7a5; ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d; tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc; ofac-24753; usgsa-8ae764a9f2baec2592774bf8f7d3bdb974e20e18; usgsa-s4mr6k41v; usgsa-s4mr6k44x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; us; lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24753; https://home.treasury.gov/news/press-releases/sm443; name : Antoine Ajaka; AJAKA, Tony; Tony Ajaka; alias : AJAKA, Antoine; Antoine Ajaka; topics : debarment; export.control; sanction; programId : US-NON-PROLIF; firstName : Antoine; Tony; lastName : Ajaka; nationality : lb; birthDate : 1968-03-14; createdAt : 2018-07-26; notes : (also ANTOINE AJAKA); (also TONY AJAKA); target : 1; asset : NK-2kZPspgCptxXPQEi6S8y4T; target : ; documentedBy : id : ofac-pr-51496eaf7fc4752e4d9278bc30cd436c8dcede9f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-df2cd9b6fd06da9eb2183f331540d4ea8b6c0131; caption : The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm443; publishedAt : 2018-07-25; title : The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program; target : ; date : 2018-07-25; entity : NK-2kZPspgCptxXPQEi6S8y4T; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
TEDDY SAMIR ZINA RAHMEH
| Id: | NK-2mG4xTvewFHGsC3jL9Vav4 | | Name: | TEDDY SAMIR ZINA RAHMEH | | Type: | Person | | Description : | name : Teddy Zina Rahme; TEDDY SAMIR ZINA; تيدي زينه رحمة; RAHME, Teddy Zina; TEDDY SAMIR ZINA RAHMEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37680; https://home.treasury.gov/news/press-releases/jy1384; alias : تادي سمير زينا; Teddy Samir Zina Rahmeh; Teddy Samir Zina; programId : US-LEBANON; country : lb; lastName : Zina; Rahme; Rahmeh; رحمة; زينا; firstName : Teddy; TEDDY SAMIR ZINA; TEDDY ZINA; TEDDY SAMIR; تيدي; تادي; gender : male; middleName : Zina; Samir; سمير; زينه; Samir Zina; birthPlace : Bsharri, Lebanon; nationality : lb; passportNumber : LR0016427; birthDate : 1963-12-10; topics : debarment; sanction; createdAt : 2025-02-13; uniqueEntityId : H2A9X7YCFEP1; XUD9FLFADZK9; H2RLDB68DF88; notes : (also TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH, TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH); (also TEDDY ZINA RAHME); sanctions : id : ofac-96bc7efee23301149c226715458156d1bca5ebce; caption : LEBANON; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2mG4xTvewFHGsC3jL9Vav4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/lebanon-related-sanctions; authorityId : 37680; country : us; program : LEBANON; provisions : LEBANON; Block; reason : Executive Order 13441 (Lebanon); authority : Office of Foreign Assets Control; programId : US-LEBANON; target : ; id : usgsa-0bcdbe3f510f12337cf1e1b8e19b66c8627a1a62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; country : us; entity : NK-2mG4xTvewFHGsC3jL9Vav4; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVQHW1; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-04; target : ; id : usgsa-43d4483ea912cce5e73c24b487c3f43be8ddd32a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; startDate : 2023-04-04; entity : NK-2mG4xTvewFHGsC3jL9Vav4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVQGGT; target : ; id : usgsa-44cec385b15607ddb6c327a3fa3f47f692a69c01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2mG4xTvewFHGsC3jL9Vav4; listingDate : 2025-02-14; startDate : 2023-04-04; program : Reciprocal; authorityId : S4MRVQQF9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-4fff2352300ac4c2449d511d4295e70b5e5741b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-2mG4xTvewFHGsC3jL9Vav4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-04; country : us; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQP4C; target : ; id : usgsa-9e596387beac9864d3250e650dc02731bd5ab9fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQP49; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2mG4xTvewFHGsC3jL9Vav4; country : us; startDate : 2023-04-04; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; id : usgsa-fae62a16982f39e8a163a7049872b3d0ccd75b67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-04-04; program : Reciprocal; entity : NK-2mG4xTvewFHGsC3jL9Vav4; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVQQFC; country : us; summary : PII data has been masked from view; target : ; identification : id : ofac-9a551619dde9424ce7cd215811d7137319c5a829; caption : LR0016427; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2mG4xTvewFHGsC3jL9Vav4; type : Passport; number : LR0016427; country : lb; endDate : 2021-08-08; target : ; documentedBy : id : ofac-pr-510192d2ba6e6dcacc36e0690c3442796ba7f028; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2mG4xTvewFHGsC3jL9Vav4; date : 2023-04-04; document : id : ofac-pr-eba78bdf7f1e1164adee223c2fc1739b28a9c2e5; caption : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy1384; title : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
WAAD PROJECT
| Id: | NK-2qwt6eV2sLUsce8viEvWUb | | Name: | WAAD PROJECT | | Type: | Organization | | Description : | alias : WA'D PROJECT; WA'ED ORGANIZATION; WAAD COMPANY; WAAD; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WAED; WA'ID COMPANY; 'MASHURA WAAD LAADAT AL-AAMAR; WA'AD AS SADIQ; WAAD PROJECT FOR RECONSTRUCTION; AL-WAAD AL-SADIQ; weakAlias : WAAD; WAED; topics : debarment; export.control; sanction; country : us; lb; address : HARAT HURAYK; Beirut; Harat Hurayk Lebanon; Beirut Lebanon; Harat Hurayk; name : WA'ED ORGANIZATION; WA'D PROJECT; MASHURA WAAD LAADAT AL-AAMAR; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WA'ID COMPANY; WAAD PROJECT; WA'AD AS SADIQ; WAAD PROJECT FOR RECONSTRUCTION; AL-WAAD AL-SADIQ; notes : (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;; (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11346; addressEntity : id : addr-55a02865cddc082dfa10f6b966a2d23f9d595e91; caption : Harat Hurayk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Harat Hurayk; country : lb; city : Harat Hurayk; target : ; id : addr-df3e6a63c66f9462fbcc7c4fdb4db471681c8e11; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; full : Beirut; target : ; uniqueEntityId : USQ8B1LLGLJ4; MND7J4TSKU53; L7NJF1K28YZ1; GD2LWK1MXYE5; SW1LP6HPV4G5; XETRRBWL6391; MWQRR643K3R4; CUW4R7NVMAK9; L9QXGJLTFHN5; EP3WFCRBKYL4; MK6XVFM1JA17; VKH4M12DN1M8; createdAt : 2009-01-06; sanctions : id : ofac-79e7983c99eaf061095449f15aa4de8c335bea80; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : 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; country : us; programId : US-TERR; entity : NK-2qwt6eV2sLUsce8viEvWUb; authorityId : 11346; program : SDGT; target : ; id : usgsa-108c3c3b91a0ca065c8d715375fe83ca36b0c2cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2qwt6eV2sLUsce8viEvWUb; summary : PII data has been masked from view; authorityId : S4MR3Q3JV; listingDate : 2009-01-06; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-2dc2a2933c58a2abcc311223578555cb4feb23a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2009-01-06; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q3JR; entity : NK-2qwt6eV2sLUsce8viEvWUb; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-3915c2583fae002295ea3ad3b023e08a59af52ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2009-01-06; country : us; entity : NK-2qwt6eV2sLUsce8viEvWUb; authorityId : S4MR3Q3JS; authority : TREAS-OFAC; target : ; id : usgsa-58c8d4b5fcf0fc9e6fbe14eae6e4c2c32764d51f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-01-06; authorityId : S4MR3Q3JP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2qwt6eV2sLUsce8viEvWUb; target : ; id : usgsa-75957a4a9469fb1f016b02953fea99db79f0b638; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-01-06; country : us; summary : PII data has been masked from view; entity : NK-2qwt6eV2sLUsce8viEvWUb; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3Q3JW; authority : TREAS-OFAC; target : ; id : usgsa-7a0a1b218b9ea10c90201312a4ba1e6d2b922d2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2009-01-06; country : us; authorityId : S4MR3Q3YS; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2qwt6eV2sLUsce8viEvWUb; authority : TREAS-OFAC; target : ; id : usgsa-7a584efc7f812f1f9e5887232e98d503d7e4a245; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-2qwt6eV2sLUsce8viEvWUb; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q3JN; provisions : Prohibition/Restriction; listingDate : 2009-01-06; target : ; id : usgsa-80f81f6d7683b6884d851f94492188eb5e013c5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2qwt6eV2sLUsce8viEvWUb; country : us; authority : TREAS-OFAC; listingDate : 2009-01-06; authorityId : S4MR3Q3JQ; target : ; id : usgsa-934545ebc3871fd6b010430b0172f4429db08841; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q3JM; entity : NK-2qwt6eV2sLUsce8viEvWUb; startDate : 2025-03-28; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2009-01-06; target : ; id : usgsa-b277778d697e22de17dbabaef8d7f5b7cb2bc935; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-01-06; country : us; summary : PII data has been masked from view; entity : NK-2qwt6eV2sLUsce8viEvWUb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3Q3YV; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-e6bae556bf9246f5626535c0d1cd19da5d967426; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-2qwt6eV2sLUsce8viEvWUb; authority : TREAS-OFAC; authorityId : S4MR3Q3JT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2009-01-06; target : ; id : usgsa-fa93d3e6ac6295277c39603be4d5c5923eaccd75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3Q3YT; listingDate : 2009-01-06; provisions : Prohibition/Restriction; entity : NK-2qwt6eV2sLUsce8viEvWUb; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Noumayriye 1057 SAL
| Id: | NK-2tA7AcmE7peNgTSC7jmyYM | | Name: | Noumayriye 1057 SAL | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28172; name : NUMEIRIYA 1057 SAL; Noumayriye 1057 SAL; country : lb; alias : Numeiriya 1057 SAL; address : ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 1013409; addressEntity : id : addr-36998e10f7a30ba346c4e5ff152f5bf9b964a839; caption : Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh; full : Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; country : lb; city : Beirut; target : ; notes : (also NOUMAYRIYE 1057 SAL); (also NUMEIRIYA 1057 SAL); uniqueEntityId : DPPNWHBXACR3; G593AKB2X336; createdAt : 2019-12-27; ownershipAsset : id : ofac-60d4c1747b446dfecaa83d79a8a87baa94bca5e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2tA7AcmE7peNgTSC7jmyYM; owner : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-cc37b834557456781012039099348e0b67a3c922; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-2tA7AcmE7peNgTSC7jmyYM; country : us; provisions : Block; SDGT; authorityId : 28172; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; target : ; id : usgsa-4a002fd5e5a9d36f9fa179740ed2765fd6c77152; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCFX8; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-12-13; country : us; entity : NK-2tA7AcmE7peNgTSC7jmyYM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-b9902d2e49ac3e502b0b23b03e4b7d62e40e4f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2019-12-27; provisions : Prohibition/Restriction; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2tA7AcmE7peNgTSC7jmyYM; country : us; authorityId : S4MRBCF59; target : ; documentedBy : id : ofac-pr-8e2cd18431458069e2ab2955ba629d4de6173446; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : date : 2019-12-13; entity : NK-2tA7AcmE7peNgTSC7jmyYM; document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Concepto Screen SAL Off-Shore
| Id: | NK-2yazysrhvDgNm4QYg5tH2p | | Name: | Concepto Screen SAL Off-Shore | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0799; https://ofac.treasury.gov/news/press-releases/jy0799; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36083; https://home.treasury.gov/news/press-releases/jy2648; https://home.treasury.gov/news/press-releases/sb0191; country : lb; name : CONCEPTO SCREEN SAL; Concepto Screen SAL Off-Shore; CONCEPTOSCREEN; חברת קונספטו סקרין ס.א.ל; addressEntity : id : addr-342e4eddb022c67e8b6eb17a4b9ae997da514b5c; caption : Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut; city : Beirut; country : lb; street : Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil; target : ; id : addr-ce99cf750064f64acf2c17986a78750363e40a03; caption : Boulevard Sin El-Fil, Beirut; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Beirut; full : Boulevard Sin El-Fil, Beirut; street : Boulevard Sin El-Fil; target : ; address : Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon; Boulevard Sin El-Fil, Beirut; MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT; Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut; topics : crime.terror; sanction; debarment; export.control; jurisdiction : lb; alias : Conceptoscreen; incorporationDate : 2008-01-10; programId : US-TERR; idNumber : 1802294; createdAt : 2022-11-29; uniqueEntityId : Q3JYWJRJUQ99; UJX5WAE365E5; notes : (also CONCEPTO SCREEN SAL OFF-SHORE); (also CONCEPTOSCREEN); sanctions : id : il-nbctf-71c75296358f9784afb69982a704dee1042edca7; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T00:27:13; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-30T18:27:03; properties : recordId : 417; E.O 13224; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; startDate : 2025-01-16; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; reason : Concepto Screen SAL of Lebanon serves as a front company for oil shipments from allocations of Quds Force of Iran's Revolutionary Guards, intended to finance Quds Force and the Hezbollah organization.; publisher : ילקוט הפרסומים 11720 - כ' בטבת התשפ"ה עמוד 1044; country : il; entity : NK-2yazysrhvDgNm4QYg5tH2p; target : ; id : ofac-787a2bfc04c8347b38a857f8371f4ddaa6c586dd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2yazysrhvDgNm4QYg5tH2p; programId : US-TERR; summary : 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 36083; country : us; program : SDGT; target : ; id : usgsa-c9a0f70413fcbf95d98df0d63302e74459f0d353; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRTYDPD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2022-05-25; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-2yazysrhvDgNm4QYg5tH2p; country : us; target : ; id : usgsa-e42c9b1ab7874b906e295633a5a2638414fe22a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; startDate : 2022-05-25; summary : PII data has been masked from view; listingDate : 2022-11-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2yazysrhvDgNm4QYg5tH2p; authorityId : S4MRN6ZYD; program : Reciprocal; target : ; agencyClient : id : ofac-bc3cedc039d04472016690bb2ef26d97fe16197c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-2yazysrhvDgNm4QYg5tH2p; client : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-3769ccb6f7e9a3804dd50dadabdf4897722e77b9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2yazysrhvDgNm4QYg5tH2p; document : id : ofac-pr-8da4caa2ba3207acb4e4833f9017f9a2ccc69514; caption : Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2648; publishedAt : 2024-10-16; title : Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking; target : ; date : 2024-10-16; target : ; id : ofac-pr-677b02c571634371fabb51deb33fe51ff9ef1f90; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383; caption : Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0191; publishedAt : 2025-07-09; title : Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network; target : ; date : 2025-07-09; entity : NK-2yazysrhvDgNm4QYg5tH2p; target : ; id : ofac-pr-e96866e4eb35486c0203fd879db59e7c42d21f6c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2022-05-25; entity : NK-2yazysrhvDgNm4QYg5tH2p; document : id : ofac-pr-2a8e9bc9b9699377ea304d5f70d2a79b18c9d388; caption : Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2022-05-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0799; title : Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Trade Point International S.A.R.L.
| Id: | NK-3ACMbNLvUfL8bNC7d8sKt5 | | Name: | Trade Point International S.A.R.L. | | Type: | Organization | | Description : | name : Trade Point International S.A.R.L.; topics : sanction; debarment; export.control; address : Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda; 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon; 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan Beirut Lebanon; 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390; addressEntity : id : addr-27bb598359eb6a4780436afc3143a2fd335d569c; caption : Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ghobeiri; street : Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade; country : lb; state : Baabda; full : Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda; target : ; id : addr-22df7c9bceb8c838d066564a38a592cc611a0832; caption : 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; street : 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan; country : lb; full : 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; target : ; programId : US-TERR; registrationNumber : 2020615; uniqueEntityId : XYGZTJ7EFGF3; createdAt : 2016-01-28; ownershipAsset : id : ofac-8affb84956d099727a10ceed1e30db405a180183; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-3ACMbNLvUfL8bNC7d8sKt5; owner : id : Q134380777; caption : Mohamad Noureddine; schema : Person; referents : usgsa-567a0c3d60a492a75999543713e14e9061a46633; usgsa-5feed23158334f4f782b99344b8777620a16e93a; tw-shtc-49944d98abf2b3845c07eca5a01a8fe83470dc52; usgsa-s4mr4z12g; NK-k7VQ89konhW8NCprcobF4V; usgsa-s4mr4z10f; ofac-19388; tw-shtc-f4ba9e92bb4593fe9d7d8e9eca3c8c4e6e80c19b; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : Mohamad Noureddine; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : محمد نور الدين; Mohamad Noureddine; NOUREDDINE, Mohamad; MUHAMMAD MUSTAFA NUR-AL-DIN; alias : Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa; topics : sanction; debarment; export.control; firstName : Muhammad; MUHAMMAD MUSTAFA; Mohamad; middleName : Mustafa; lastName : Nur-al-Din; Noureddine; nationality : lb; birthPlace : Beirut, Lebanon; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19388; birthDate : 1974-10-23; programId : US-TERR; gender : male; passportNumber : RL0629138; country : lb; createdAt : 2016-01-28; notes : (also MOHAMAD NOUREDDINE); (also MUHAMMAD MUSTAFA NUR-AL-DIN); Lebanese businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamad_Noureddine; wikidataId : Q134380777; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-93595c699a01b6fcd79c67c679ca145a54383c7c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; authorityId : 19390; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-3ACMbNLvUfL8bNC7d8sKt5; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : 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; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-ed790739e0bc6d2b860ed2361c86a364e798d319; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MR4Z10H; country : us; listingDate : 2016-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : NK-3ACMbNLvUfL8bNC7d8sKt5; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hasan Jamal-al-Din
| Id: | NK-3TfQhUfV7jovq6Rmc5X4vi | | Name: | Hasan Jamal-al-Din | | Type: | Person | | Description : | alias : Hassan Jamaleddine; JAMALEDDINE, Hassan; name : Hasan Jamal-al-Din; JAMAL-AL-DIN, Hasan; topics : sanction; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561; birthDate : 1983-05-11; nationality : lb; lastName : Jamal-al-Din; Jamaleddine; programId : US-TERR; country : lb; firstName : Hasan; Hassan; gender : male; birthPlace : Burj al-Burajne, Lebanon; passportNumber : RL2589786; unknownLinkTo : id : ofac-3a1007963504d1ade30589f5e1e220df73611c43; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-3TfQhUfV7jovq6Rmc5X4vi; role : Providing support to; target : ; id : ofac-6c04780710168357a0102d1da597055e22af758b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3TfQhUfV7jovq6Rmc5X4vi; role : Providing support to; object : id : Q131712995; caption : Adham Tabaja; schema : Person; referents : arpet-personas-37; usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf; ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852; usgsa-s4mr4l8t4; tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68; usgsa-s4mr4l8t2; ofac-18218; NK-gYVAJKgcmTu7BKRFWwUtRW; qa-nctc-39-adham-tabaja; arpet-personas-4; arpet-personas-74; usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762; usgsa-s4mr4l8t6; tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8; ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571; usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f; datasets : us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-26T16:05:28; properties : topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; name : ADHAM HUSSEIN TABAJA; Adham Husayn Tabaja; Adham Tabaja; TABAJA, Adham Husayn; ADHAM TABAJAH; أدهم طباجة; ادهم حسين طباجه; ADHAM HUSSAIN TABAJA; nationality : lb; birthPlace : Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Kfartebnit 50, Lebanon; Al Ghubayrah, Lebanon; لبنان; idNumber : 00986426; 5207219; 00986426 العراق; firstName : Adham; ADHAM HUSAYN; ADHAM HUSSEIN; modifiedAt : 2019-07-18; birthDate : 1967-10-24; 1953-03-05; createdAt : 2015-06-16; gender : male; lastName : Tabaja; Tabajah; alias : Adham Tabajah; TABAJA, Adham Hussein; Adham Husayn Tabaja; Adham Hussein Tabaja; TABAJAH, Adham; country : iq; lb; notes : Prórroga ratificación de congelamiento administrativo de bienes; (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH); (also ADHAM HUSAYN TABAJA); Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020; position : Encargado de dar apoyo financiero y estructura de Hezbollah; sourceUrl : https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218; passportNumber : RL1294089 لبنان; RL1294089; middleName : Hussein; Husayn; target : 1; target : ; sanctions : id : ofac-80a2c39451d8061badbf20b47f4967b8068799d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; program : SDGT; entity : NK-3TfQhUfV7jovq6Rmc5X4vi; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; summary : 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authorityId : 20561; target : ; identification : id : ofac-9cf0488035452084166d7a7ce6e0e2c617d1c311; caption : RL2589786; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : RL2589786; endDate : 2019-02-11; type : Passport; holder : NK-3TfQhUfV7jovq6Rmc5X4vi; country : lb; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
MAZEN HASSAN EL ZEIN
| Id: | NK-3gMa5j2XZEfPgL4xYCBhBR | | Name: | MAZEN HASSAN EL ZEIN | | Type: | Person | | Description : | name : Mazen Hassan Al-Zein; مازن حسان الزين; AL-ZEIN, Mazen Hassan; MAZEN HASSAN EL ZEIN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323; https://home.treasury.gov/news/press-releases/jy2319; country : ae; lb; gb; idNumber : 784197494718279; 178295160001; alias : Mazen Hassan El Zein; EL ZEIN, Mazen; AL-ZAYN, Mazin; EL ZEIN, Mazen Hassan; address : DUBAI; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates; topics : debarment; export.control; sanction; firstName : مازن; Mazen; MAZEN HASSAN; weakAlias : Mazin Al-Zayn; Mazen El Zein; addressEntity : id : addr-d8bff7ad8416c61c9b551dc31a691626099057ff; caption : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay; full : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; country : ae; city : Dubai; target : ; id : addr-237700bb1de8c67ea527b04066ad284184045bef; caption : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; street : Burj Daman Tower, Apartment 3406, Dubai International Financial Center; full : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; postalCode : 99573; target : ; middleName : Hassan; حسان; lastName : El Zein; Al-Zein; الزين; gender : male; programId : US-TERR; birthDate : 1974-06-21; nationality : lb; birthPlace : Beirut, Lebanon; createdAt : 2024-10-07; uniqueEntityId : DA5SF28HUSJ5; HP9NVY2SSAG4; notes : (also MAZEN HASSAN EL ZEIN); (also MAZEN HASSAN AL-ZEIN); identification : id : ofac-351add6ca8f37bb7821c81ba49f3f74b92af1324; caption : 178295160001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : number : 178295160001; country : gb; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; type : Identification Number; target : ; id : ofac-5033033900ca9a3d0a3631816b8189f8cda18996; caption : 784197494718279; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : type : National ID No.; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; country : lb; number : 784197494718279; target : ; agencyClient : id : ofac-4003b5edce5c8fdd59ef0344cf1771a74ab042f8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : role : Acting for or on behalf of; agent : NK-3gMa5j2XZEfPgL4xYCBhBR; client : id : NK-hzsNvG6xj84xrRkP2Q2UAX; caption : HASSAN MUQALAD; schema : Person; referents : usgsa-s4mrty1pp; usgsa-9cf91788a7da372ef26295979dee971c7b1064bf; usgsa-s4mrty6ly; tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7; usgsa-s4mrty6m0; usgsa-s4mrty6lz; usgsa-c10e1a0075a4af11cb00dad06e5beb806575d803; usgsa-f71f0a1f19e3eaf506832046e6d7441affd2737b; ofac-40536; usgsa-s4mrpc2y7; usgsa-s4mrty1ps; usgsa-277a1585467f96bceeff2e1382a63f8ed24c92f8; tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d; usgsa-0c54018f5151b36c17c44b056c62082f540907a2; usgsa-s4mrty6m1; usgsa-s4mrty1pq; usgsa-s4mrty1pr; ae-lt-8630919adfe88794e81a30ec87f2258780149243; datasets : us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOUKALLED, Hassan Ahmed; HASAN MUQALLAD; Hassan Ahmed Moukalled; HASAN AHMED MAKLED; حسن احمد مقلد; HASSAN MUQALAD; HASSAN MOKALED; حسن أحمد مقلد; lastName : Moukalled; Makled; Mokaled; Muqalad; مقلد; Muqallad; birthDate : 1967-02-17; nationality : lb; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; address : Jarjo Nabatiyeh Lebanon; JARJO, NABATIYEH; Jarjo, Nabatiyeh; alias : MUQALAD, Hassan; Hassan Muqalad; MOKALED, Hassan; Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled; MAKLED, Hasan Ahmed; Hasan Muqallad; country : lb; firstName : حسن; Hasan; HASSAN AHMED; Hassan; HASAN AHMED; gender : male; middleName : Ahmed; احمد; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536; addressEntity : addr-0ac78f93fa1fc2a2afaac0573bf13eed9a54eedf; createdAt : 2023-03-31; uniqueEntityId : H43DB6EVBXA3; H434DT2B56B8; XYC4C8UVANX1; H42AXE977JM5; H45RAPCJRPC7; notes : (also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD); (also HASSAN AHMED MOUKALLED); target : 1; target : ; ownershipOwner : id : ofac-72b27f1a2be9f961291ada7b5ef33f829791e3b5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : owner : NK-3gMa5j2XZEfPgL4xYCBhBR; asset : id : NK-Je4Yj6StMtp8P8AvDxbnBv; caption : The Crystal Group; schema : Company; referents : usgsa-s4mrtqybj; usgsa-6cb8193d10c66d351a9fbd92252349d91776491b; usgsa-83b53753864ec2d7615b6e110bb0d91387f7611c; usgsa-s4mrtxsfn; ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677; ofac-48330; tw-shtc-20759ec6b57cfc1bd9fabe2b4b6e639e07a436ee; tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; lb; name : The Crystal Group; THE CRYSTAL GROUP SAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330; https://home.treasury.gov/news/press-releases/jy2319; alias : The Crystal Group SAL; topics : sanction; debarment; export.control; address : Dubai; Beirut; Beirut Lebanon; Dubai United Arab Emirates; BEIRUT; programId : US-TERR; sector : Restaurants and mobile food service activities; addressEntity : addr-49b0b570065460462d4b4963883bc003b211a87f; addr-dca5687c2f12e5d02285b58df498dd372ac53871; registrationNumber : 1008937; incorporationDate : 2003; notes : (also THE CRYSTAL GROUP SAL); (also THE CRYSTAL GROUP); uniqueEntityId : DBHJA2T5N3V8; HPQGBGU65SB3; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-876110675e145baa7abdafd2a1097e8bd207ede0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); entity : NK-3gMa5j2XZEfPgL4xYCBhBR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 48323; programId : US-TERR; provisions : Block; SDGT; target : ; id : usgsa-281ac067f57681e1e5a469dda31fd258edaaf319; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; startDate : 2024-05-02; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-07; authority : TREAS-OFAC; authorityId : S4MRTQYB9; program : Reciprocal; target : ; id : usgsa-f14a9e8964d48bce2b962aff757bea5b69935a61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-3gMa5j2XZEfPgL4xYCBhBR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-30; authorityId : S4MRTXSF1; startDate : 2024-05-02; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-cd31b4e5b8663f2425d363fb2c4cfe7863ec1902; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-27T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-27T16:04:02; properties : document : id : ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d; caption : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-05-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2319; title : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; target : ; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; date : 2024-05-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mirage for Waste Management and Environmental Services SARL
| Id: | NK-3nmPf5aawibFh3JQC2NusB | | Name: | Mirage for Waste Management and Environmental Services SARL | | Type: | Organization | | Description : | topics : sanction; debarment; export.control; address : PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor Msieheh Lebanon; PO BOX 113/6655, MSIELEH MAIN ROAD, RABIYEH BUILDING, 2ND FLOOR, MSIEHEH; PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh; name : Mirage for Waste Management and Environmental Services SARL; country : lb; programId : US-TERR; website : http://www.miragewm.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21566; addressEntity : id : addr-73b77730a2f9505e3ef8a36110651b837b72aa6a; caption : PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Msieheh; full : PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh; country : lb; street : PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor; target : ; uniqueEntityId : X7M8ERWQMHT5; createdAt : 2018-08-30; sanctions : id : ofac-168e30822f4e2a8ab1cface34cd01bec1a34f294; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IFSR; Block; IRGC; SDGT; programId : US-TERR; entity : NK-3nmPf5aawibFh3JQC2NusB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 21566; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-dd8ad6cc7dc28688070b1da2a822dcc9141eaa70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-3nmPf5aawibFh3JQC2NusB; authority : TREAS-OFAC; authorityId : S4MR6PKMJ; startDate : 2025-03-28; listingDate : 2018-08-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kassem Mohamad Ali Bazzi
| Id: | NK-47wkEJXPjiLvyhEKArZehd | | Name: | Kassem Mohamad Ali Bazzi | | Type: | Person | | Description : | name : QASIM MOHAMMED ALI BAZZI; BAZZI, Kassem Mohamad Ali; QASIM MUHAMMAD ALI BAZZI; QASSEM MOHAMMED ALI BAZI; Kassem Mohamad Ali Bazzi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528; https://home.treasury.gov/news/press-releases/sm917; address : Lebanon; country : lb; alias : BAZZI, Qasim Muhammad Ali; BAZI, Qassem Mohammed Ali; Qassem Mohammed Ali Bazi; Qasim Muhammad Ali Bazzi; BAZZI, Qasim Mohammed Ali; Qasim Mohammed Ali Bazzi; topics : debarment; export.control; sanction; middleName : Muhammad Ali; Mohammed Ali; Mohamad Ali; firstName : KASSEM MOHAMAD ALI; QASIM MUHAMMAD ALI; Kassem; Qassem; Qasim; QASIM MOHAMMED ALI; QASSEM MOHAMMED ALI; birthDate : 1964-03-02; programId : US-TERR; lastName : Bazi; Bazzi; gender : male; nationality : lb; createdAt : 2020-04-06; notes : (also KASSEM MOHAMAD ALI BAZZI); (also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI); uniqueEntityId : G69LEJQMPSQ7; directorshipDirector : id : ofac-3b5577da67c4856c12ab8949e5953f905e0c75a0; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-47wkEJXPjiLvyhEKArZehd; organization : id : NK-Da9fL2JCuFuTCV3aUTFEMN; caption : Atlas Holding; schema : Organization; referents : ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17; usgsa-s4mrc86jl; il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8; tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f; tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4; ofac-28527; usgsa-s4mrc6xdk; usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37; usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527; https://home.treasury.gov/news/press-releases/sm917; name : Atlas Holding; חברת אטלס החזקות; Atlas Holding SAL; legalForm : Company; jurisdiction : lb; phone : +9611856229; address : Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon; Lebanon; Chiyah Ghobeiry Lebanon; Ghobeyri, Beirut; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy; registrationNumber : 1900656; topics : crime.terror; sanction; debarment; export.control; alias : شركة اطلس; Atlas Holding SAL; country : lb; addressEntity : addr-dc25fef3ba0988f57a42f896a8c165837b7f8da8; addr-f692a3e61cac8c6387cdcb0405e7b3239372341a; addr-9bb94d546aafb83ad7d7eee6233267164618087b; programId : US-TERR; createdAt : 2020-04-06; notes : (also ATLAS HOLDING); (also ATLAS HOLDING SAL); uniqueEntityId : G684ZYEKPNT5; VYJNS2NQWJV6; target : 1; target : ; sanctions : id : ofac-74579f34549fcc313793feba0ff6a925650c1416; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; authorityId : 28528; entity : NK-47wkEJXPjiLvyhEKArZehd; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-42061efb345e2cad5628282eeecfcc13f513d4c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2020-02-26; authorityId : S4MRC86JM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-47wkEJXPjiLvyhEKArZehd; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2020-04-10; country : us; target : ; id : usgsa-9183efd32709bb1a6f93bd62af50a82eee6edc7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-47wkEJXPjiLvyhEKArZehd; summary : PII data has been masked from view; authorityId : S4MRC6XDL; country : us; startDate : 2025-03-28; listingDate : 2020-04-06; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-b9e06a83b59098f4e1ee5fbfa9c928f22c680096; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2020-02-26; listingDate : 2020-04-10; entity : NK-47wkEJXPjiLvyhEKArZehd; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRC86JN; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f91be1e398c6309a0ddc56db84e5935878bed81e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2020-04-10; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRC86JP; startDate : 2020-02-26; entity : NK-47wkEJXPjiLvyhEKArZehd; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-06166fdade17d58891a123270216b47c060cdd12; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-fce71c5017d75550bbcf826d5de0270682632b31; caption : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sm917; title : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; target : ; entity : NK-47wkEJXPjiLvyhEKArZehd; date : 2020-02-26; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ayman Said Joumaa
| Id: | NK-4CRAwxzzUmnZWpXnHrfFMu | | Name: | Ayman Said Joumaa | | Type: | Person | | Description : | name : Ayman Saied JOUMAA; AYMEN JOUMHA; AIMAN SAID JOMAA KHARFAN; EIMAN JOUMAA; AYMEN JOMAA; AYMEN SAEID JOMAA; Ayman Said Joumaa; JOUMAA, Ayman Saied; AIMAN JOUMAA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540; https://home.treasury.gov/news/press-releases/sm650; address : Medellin; Maicao; lastName : JOMAA KHARFAN; JOMAA; JOUMHA; JOUMAA; birthPlace : Barranquilla, Colombia; Al Karouan, Lebanon; country : co; lb; alias : Eiman JOUMAA; Aymen Saeid JOMAA; Aymen JOMAA; Aymen JOUMHA; Aiman Said JOMAA KHARFAN; Aiman JOUMAA; addressEntity : id : addr-923e60538cec9d97b7172083ab64aef7813351cf; caption : Maicao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Maicao; full : Maicao; target : ; id : addr-f58f00a54e38d1419e6e82c72e0601089d4dfb58; caption : Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; full : Medellin; country : co; target : ; citizenship : co; lb; passportNumber : P013331; RL 0235074; firstName : Aymen; Eiman; Aiman; Aymen Saeid; Aiman Said; Ayman Saied; birthDate : 1964-06-21; 1976-06-15; idNumber : 84075050; programId : US-NARCO; nationality : co; lb; topics : debarment; sanction; notes : (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA); createdAt : 2011-01-26; sanctions : id : ofac-72f63ff086032744ce9e41252f8d45c95ec61214; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 12540; country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0a8e591d22cff7e936c57e1678b1970d2ce86eb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; authority : TREAS-OFAC; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RDHW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; id : usgsa-18fa6608e11f5be0c825bd932d84f69233a007b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RDHR; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-8e87258714453b7b40e5f3b3e8e7c49f15321872; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4CRAwxzzUmnZWpXnHrfFMu; authorityId : S4MR3RDHV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2011-01-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-b22d2ab22b5d1ef5588eb7787e83606acd7e435a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4CRAwxzzUmnZWpXnHrfFMu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RDHS; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2011-01-26; authority : TREAS-OFAC; target : ; id : usgsa-b8392a9562491c3db85dbfc78aecdcd0114034aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; provisions : Prohibition/Restriction; listingDate : 2011-01-26; authority : TREAS-OFAC; authorityId : S4MR3RDHY; country : us; summary : PII data has been masked from view; target : ; id : usgsa-c16155a59481203848be0f7c7d07d94f1e2cfec0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2011-01-26; authorityId : S4MR3RDHT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f28552244e912e6944c1b91d56b1a763d6455ea5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RDHX; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-01-26; provisions : Prohibition/Restriction; country : us; target : ; identification : id : ofac-96b3c32d09f423579fad9f365327c5c468374179; caption : P013331; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : P013331; country : co; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; target : ; id : ofac-dae38ea1987ef3abf66408bcb4668f5c5842a54b; caption : RL 0235074; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL 0235074; type : Passport; country : lb; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; target : ; id : ofac-fe3f0e1bb51b89f6a30d8174bb003102e0a6366d; caption : 84075050; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; number : 84075050; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; type : Cedula No.; target : ; documentedBy : id : ofac-pr-27a14d454fbb6dac3d14dfe637213031f49951b5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9; caption : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; publishedAt : 2019-04-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm650; target : ; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; date : 2019-04-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ABU ALI TABATABAI
| Id: | NK-4R3nPq6jZLdNRb9fAtvHcU | | Name: | ABU ALI TABATABAI | | Type: | Person | | Description : | notes : (also HAYTHAM 'ALI TABATABA'I); Líder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.; (also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI); gender : male; lastName : ALL TABATABA `I; Al-Tabataba'i; Tabataba'i; Tabtabai; Tabatabai; firstName : HAYTHAM 'ALI; ABU 'ALI; Haytham; ABU ALI; Abu; name : ABU ALI TABTABAI; HAYTHAM ALL TABATABA `I; ABU ALI TABATABAI; ABU 'ALI AL-TABATABA'I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; alias : Abu Ali Tabtabai; AL-TABATABA'I, Abu 'Ali; Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; TABTABAI, Abu Ali; Abu Ali Tabatabai; TABATABAI, Abu Ali; birthPlace : Beirut, Libano; Beirut, Lebanon; topics : debarment; export.control; sanction; createdAt : 2017-01-26; country : sy; ye; lb; address : Yemen; Syria; birthDate : 1968; programId : US-TERR; middleName : 'Ali; Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780; uniqueEntityId : WX6XMLU34XT3; sanctions : id : arpet-0f3e29918b7060769b0b8a0e35a487568a67c5eb; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : program : SDN - EEUU; ARG List; startDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; country : ar; authority : Ministerio de Justicia; MRECIyC - MSG; listingDate : 2025-09-15; target : ; id : ofac-c72152c0d4566cad8a3b8383ab815c43d31d9a82; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20780; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-09f7677b1c0c06387432afeebd92925f8f3c3b57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-10-20; listingDate : 2017-02-03; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; id : usgsa-133fed9d3d54fbc6128b6e277199308e585d69b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; startDate : 2016-10-20; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRD; listingDate : 2017-02-03; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9063dfe08324544bf0e5c005db69fed14ad87933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; listingDate : 2017-01-26; startDate : 2016-10-20; authority : TREAS-OFAC; authorityId : S4MR5CSF0; target : ; id : usgsa-d0d84b932e1af385f2e320c2a910d6f208a9d055; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2016-10-20; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRG; country : us; summary : PII data has been masked from view; target : ; id : usgsa-dfb6642b0e389e5c18bcbca06c6dd61c3ed453a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2017-01-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CTKQ; program : Reciprocal; startDate : 2025-03-28; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : arpet-9a4dfac747279a445f013a1f1f7cc2e0b107ae2d; caption : Identification; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : ID; WX6XMLU34XT3; holder : NK-4R3nPq6jZLdNRb9fAtvHcU; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Chams Money Laundering Organization
| Id: | NK-4VzHCizni6NFLWSupnzGcd | | Name: | Chams Money Laundering Organization | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm650; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23024; name : Chams Money Laundering Organization; CHAMS MLO; CHAMS MONEY LAUNDERING ORGANIZATION; topics : debarment; sanction; country : lb; alias : CHAMS MLO; programId : US-NARCO; uniqueEntityId : E7TRWKZGP7L9; TBDVHS1JAF53; createdAt : 2019-04-26; notes : (also CHAMS MONEY LAUNDERING ORGANIZATION); (also CHAMS MLO); sanctions : id : ofac-4d50957639d2c5559c347748ea1958cd7696888f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23024; program : SDNTK; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; entity : NK-4VzHCizni6NFLWSupnzGcd; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; target : ; id : usgsa-8df113440f82404fd0e5b835d0cb0f0f70edd4e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-04-26; entity : NK-4VzHCizni6NFLWSupnzGcd; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR8Q0P5; startDate : 2019-04-11; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-ebebb2c8ac24b958b14b6a5d75667defe339d05a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2019-04-26; entity : NK-4VzHCizni6NFLWSupnzGcd; startDate : 2019-04-11; authorityId : S4MR8Q1B7; country : us; target : ; agentRepresentation : id : ofac-7b14bbf72ec969679ad3bd0403b21a1ccacddf71; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-4VzHCizni6NFLWSupnzGcd; agent : id : NK-W8buUBY5K72goGF7trXLNP; caption : Kassem Chams; schema : Person; referents : ofac-23023; usgsa-s4mr8q0p4; usgsa-b7bd7fada8110c36de6c76422d3a8b9f7f550d2b; usgsa-02e959b49069bb3d0eb572b83a8aa29a5430b897; usgsa-s4mr8q1b6; usgsa-s4mr8q1b5; usgsa-d97b0fcfbe5713c0eb477e80e389b2122f10c9e8; usgsa-s4mr8q1b4; ofac-pr-da2e79bb201c73f3512e1f0a79f9ccae7b45bd55; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm650; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023; nationality : lb; name : KASSEM MOHAMMED SHAMS; QASSIM MUHAMMED CHAMS; Kassem CHAMS; CHAMS, Kassem; Kassem Chams; QASIM MUHAMMED SHAMS; lastName : CHAMS; SHAMS; addressEntity : addr-0731fbce20e60b49f4136fe933b03b621f5c2924; addr-345516c8a911ff8cc40c8d3dbc9945a7619e695d; alias : Kassem Mohammed SHAMS; Qassim Muhammed CHAMS; Qasim Muhammed SHAMS; gender : male; address : Chams Building, 3rd Floor Jalal, Chtaura, Zahle; HERMEL; Hermel; birthPlace : Lebanon; birthDate : 1962-03-20; firstName : QASIM MUHAMMED; Kassem; QASSIM MUHAMMED; KASSEM MOHAMMED; Qasim; Qassim; topics : debarment; sanction; programId : US-NARCO; country : lb; citizenship : lb; middleName : Mohammed; Muhammed; createdAt : 2019-04-26; notes : (also KASSEM CHAMS); (also QASIM MUHAMMED SHAMS, QASSIM MUHAMMED CHAMS, KASSEM MOHAMMED SHAMS); target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-fc45ab239f6d654e0f5bd40b7046ed486f54c76c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4VzHCizni6NFLWSupnzGcd; date : 2019-04-11; document : id : ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9; caption : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; publishedAt : 2019-04-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm650; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Seven Seas Group S.A.R.L.
| Id: | NK-4WdUq9yJu4Memif7emB3YP | | Name: | Seven Seas Group S.A.R.L. | | Type: | Company | | Description : | country : lb; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57213; name : Seven Seas Group S.A.R.L.; مجموعة السبعة بحار ش.م.م.; addressEntity : id : addr-497129c84aaab0138beed5df7e0351a51e9e6c40; caption : Airport Business Center, Bourj Barajneh, Mount Lebanon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : street : Airport Business Center; state : Mount Lebanon; city : Bourj Barajneh; country : lb; full : Airport Business Center, Bourj Barajneh, Mount Lebanon; target : ; registrationNumber : 2030681; topics : sanction; incorporationDate : 2012-07-12; programId : US-TERR; address : Airport Business Center, Bourj Barajneh, Mount Lebanon; ownershipAsset : id : ofac-81c0fb18062cd28dee011f7af6ec513d81fef3f9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : owner : id : NK-o7HhjWGfZ8qEUosd2AMjqn; caption : Mohamad Hasan Wehbe; schema : Person; referents : ofac-57216; ofac-pr-ee76ed931860a780fc200ad3440abc422d026f4b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : Mohamad Hasan Wehbe; محمد حسن وهبي; WEHBE, Mohamad Hasan; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57216; alias : Mohamed Hassan Wahbi; firstName : محمد; Mohamed; Mohamad; country : lb; idNumber : 000034132689; topics : sanction; passportNumber : LR2576480; LR0921388; birthPlace : Beirut, Lebanon; lastName : Wehbe; وهبي; Wahbi; gender : male; programId : US-TERR; address : Ras Beirut; addressEntity : addr-13b1e4cbad49314daa53669edabc833b4fdba4a1; birthDate : 1971-09-08; middleName : حسن; Hasan; Hassan; nationality : lb; target : 1; asset : NK-4WdUq9yJu4Memif7emB3YP; role : Owned or Controlled By; target : ; sanctions : id : ofac-ea6a2858cb11bb733275204579bcb7b9c0115228; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 57213; summary : 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; entity : NK-4WdUq9yJu4Memif7emB3YP; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; target : ; documentedBy : id : ofac-pr-16bb86307461ab5b597d89e45b3ac8815eb1159d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-4WdUq9yJu4Memif7emB3YP; document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; date : 2026-03-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
ALI MOUSSA NACHAR
| Id: | NK-4rp4ryuLoRrhuuqcEhkArX | | Name: | ALI MOUSSA NACHAR | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332; name : Ali Nachar; NACHAR, Ali; ALI MOUSSA NACHEIR; ALI MOUSSA NACHAR; ALI MOUSSA NACHER; 'ALI MUSA NASHAR; address : Lebanon; alias : Ali Moussa Nacher; NACHEIR, Ali Moussa; NASHAR, 'Ali Musa; Ali Moussa Nacheir; علي موسى نشار; NACHER, Ali Moussa; 'Ali Musa Nashar; NACHAR, Ali Moussa; Ali Moussa Nachar; country : lb; topics : sanction; debarment; export.control; programId : US-TERR; lastName : Nacher; Nacheir; Nachar; نشار; Nashar; middleName : Musa; Moussa; موسى; idNumber : 000049952325; nationality : lb; birthPlace : Ivory Coast; firstName : علي; 'Ali; Ali; ALI MOUSSA; 'ALI MUSA; birthDate : 1967-07-30; gender : male; notes : (also ALI NACHAR); (also ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR, ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR); createdAt : 2023-04-18; uniqueEntityId : N63GYJS19UG3; JPRPTDBD8417; JP99GL8MD9B4; JPCFD7A97TW8; JPLYAVUDYNK5; unknownLinkTo : id : ofac-5a8a4884271b43e857361b8b06734595b332815e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; role : Providing support to; subject : NK-4rp4ryuLoRrhuuqcEhkArX; target : ; identification : id : ofac-7e00a1be1861ece8efe63ed3a78d484ff5bf8a63; caption : 000049952325; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; holder : NK-4rp4ryuLoRrhuuqcEhkArX; type : Identification Number; number : 000049952325; target : ; sanctions : id : ofac-b3139a7c28f82cc0b032390c743c31529f6d66ed; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; entity : NK-4rp4ryuLoRrhuuqcEhkArX; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 42332; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-391b53d10f297982aacca521c43a609abfa0ea34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY2DQ; listingDate : 2024-10-31; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-04-18; entity : NK-4rp4ryuLoRrhuuqcEhkArX; program : Reciprocal; target : ; id : usgsa-3c388fa7ecce9505b355454962507aceaf404ff0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; entity : NK-4rp4ryuLoRrhuuqcEhkArX; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2023-04-18; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJ4Z6; summary : PII data has been masked from view; target : ; id : usgsa-7f6494a927e602c39b5c10352017838e9708f739; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-4rp4ryuLoRrhuuqcEhkArX; authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTY79X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2023-04-18; target : ; id : usgsa-80ffd467689cbac8593a38121f9aa03dba0b3e39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-4rp4ryuLoRrhuuqcEhkArX; provisions : Prohibition/Restriction; authorityId : S4MRTY7B1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-04-18; target : ; id : usgsa-a80c72a6b04e9d69c142eb467a9138bdc24b60e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-4rp4ryuLoRrhuuqcEhkArX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY79Y; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-bba3c095242e6b82f8170cf503ca08c5fe46a467; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-4rp4ryuLoRrhuuqcEhkArX; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authorityId : S4MRTY2DN; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-c53701da3dff45276dbee287707daefea62fb296; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-04-18; authorityId : S4MRTY2DP; provisions : Prohibition/Restriction; entity : NK-4rp4ryuLoRrhuuqcEhkArX; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-cf0ea59ba394b061d2cb2bf0093dfdde8b330ff7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-4rp4ryuLoRrhuuqcEhkArX; startDate : 2023-04-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authorityId : S4MRTY79Z; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-e3fa3ffa65c2ecf42f779ded8a6879c3f14997b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-4rp4ryuLoRrhuuqcEhkArX; listingDate : 2024-10-31; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY2DS; country : us; target : ; documentedBy : id : ofac-pr-9ab769f15258f7a7274ba68d1e020577cc733da0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-4rp4ryuLoRrhuuqcEhkArX; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; date : 2023-04-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Liban Oui SARL
| Id: | NK-56igQVjMMwuwjZ8o6eQ8zB | | Name: | Liban Oui SARL | | Type: | Organization | | Description : | name : Liban Oui SARL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51076; https://home.treasury.gov/news/press-releases/jy2648; topics : sanction; debarment; export.control; address : 1 Ouzai St Beirut Lebanon; 1 Ouzai St, Beirut; 1 OUZAI ST, BEIRUT; programId : US-TERR; addressEntity : id : addr-c91ebcb761293e444adea5a4c8f774cea94ed3a9; caption : 1 Ouzai St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 1 Ouzai St, Beirut; country : lb; street : 1 Ouzai St; city : Beirut; target : ; country : lb; uniqueEntityId : VFXMKJCR4FS3; createdAt : 2024-10-29; sanctions : id : ofac-dd7ecce3ed1068e28b94d193bffe300087720ba1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; provisions : Block; SDGT; authorityId : 51076; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-56igQVjMMwuwjZ8o6eQ8zB; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-e1b8486d2f4edbd1d9890e35416bbd9f3cec79c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTX95W; listingDate : 2024-10-29; startDate : 2024-10-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-56igQVjMMwuwjZ8o6eQ8zB; target : ; ownershipAsset : id : ofac-e83d6d5c49135ffc6fa55d18ada5f72e09fecc6f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-16T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-16T14:10:03; properties : asset : NK-56igQVjMMwuwjZ8o6eQ8zB; owner : id : NK-UNNNXcv8CFz5audaKs9dTB; caption : Haidar Houssam Al-Din Abdul Ghaffar; schema : Person; referents : usgsa-s4mrtxtnx; usgsa-s4mrtx95l; usgsa-ca13a9572e9678c291ded7b7a2118fabd612e2e1; ofac-pr-2ae8a7217a27b779f83da1e9a8f2ea80672d7433; usgsa-9673cd28196c1e3815a28e9b47c1a8aeba487018; tw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6; usgsa-s4mrtxtp1; ofac-51050; tw-shtc-6237ec2d2fd476e6dbc7985abe29f65099fc057c; usgsa-s4mrtxtny; usgsa-4971df1f5c21db75d16498b007d1ac90ebde0770; arpet-personas-123; usgsa-b804ad9515894f880b7632fd4e31e7ae54df3132; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-16T14:10:03; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : lastName : الغفار; Ghaffar; Abdelghaffar; 'Abd-al-Ghaffar; country : sy; lb; birthPlace : Damascus, Syria; Damasco, Siria.; notes : (also HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR, HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR, HAIDAR H. ABDELGHAFFAR); Integrante de la red financiera de HEZBOLLAH. En octubre de 2024, el gobierno de EE.UU. sanciono a Ghaffar bajo la Orden Ejecutiva 13224, designándolo como terrorista global Especialmente Designado (SDGT, por sus siglas en ingles) por brindar apoyo material a HEZBOLLAH.; (also HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR); birthDate : 1991-04-25; firstName : HAIDAR HOUSSAM AL-DIN ABDUL; حيدر; HAIDAR HOUSSEM ELDDINE ABDUL; HAYDAR HUSAM-AL-DIN; Haidar; Haydar; HAIDAR H.; gender : male; createdAt : 2024-10-29; name : HAIDAR H. ABDELGHAFFAR; GHAFFAR, Haidar Houssam Al-Din Abdul; HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR; حيدر حسام الدين عبد الغفار; Haidar Houssam Al-Din Abdul Ghaffar; HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR; topics : sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51050; https://home.treasury.gov/news/press-releases/jy2648; alias : 'ABD-AL-GHAFFAR, Haydar Husam-al-Din; ABDELGHAFFAR, Haidar H.; Haidar Houssem Elddine Abdul Ghaffar; Haidar H. Abdelghaffar; GHAFFAR, Haidar Houssem Elddine Abdul; Haydar Husam-al-Din 'Abd-al-Ghaffar; address : Baabda; Baabda Lebanon; BAABDA; idNumber : 000027844263; middleName : Husam-al-Din; Houssem Elddine Abdul; H.; حسام الدين عبد; Houssam Al-Din Abdul; passportNumber : LR2661263; LR0747845; nationality : lb; addressEntity : addr-015c292e2ef6183bcabe7da952e1070843317201; programId : US-TERR; uniqueEntityId : G1RSBJWNTRB6; G1N1UTPWMX78; VEY3FXT7AY55; G1K5UN27ZNK3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-9524bc3e0da7c5bf3f6ec4fd6e251bf95eb6d899; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-8da4caa2ba3207acb4e4833f9017f9a2ccc69514; caption : Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2648; publishedAt : 2024-10-16; title : Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking; target : ; date : 2024-10-16; entity : NK-56igQVjMMwuwjZ8o6eQ8zB; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Lama Foods International Offshore S.A.L.
| Id: | NK-5WfCymKHvZjMnHanR6UozW | | Name: | Lama Foods International Offshore S.A.L. | | Type: | Organization | | Description : | name : LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; Lama Foods International Offshore S.A.L; LAMA FOODS INTERNATIONAL S.A.R.L.; Lama Foods International Offshore S.A.L.; topics : sanction; debarment; export.control; address : Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT; Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon; alias : Lama Food International Off Shore S.A.L.; Lama Foods International S.A.R.L.; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25144; programId : US-TERR; addressEntity : id : addr-3a21c3451999aed384c5ca804403653c57e8f55a; caption : Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; street : Unesco Center, 4th Floor, Office No. 19, Verdun; full : Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; target : ; registrationNumber : 1012499; notes : (also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.); (also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.); uniqueEntityId : TBN7TBE66P41; FCHFX8G2BH77; RC3JQWHJ87B9; createdAt : 2018-10-10; sanctions : id : iq-aml-6ee6e0122cf1476d48cc4864ca862689dc3c24ca; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-02-24T12:35:19; last_seen : 2026-03-27T04:52:01; last_change : 2025-02-24T12:35:19; properties : sourceUrl : https://aml.iq/; listingDate : 2018; country : iq; entity : NK-5WfCymKHvZjMnHanR6UozW; recordId : 62/2018; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; target : ; id : ofac-3411d50e6abbebd3368145262e578446059634ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; entity : NK-5WfCymKHvZjMnHanR6UozW; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 25144; authority : Office of Foreign Assets Control; target : ; id : usgsa-6ee35da5ee50c38366fd54eeaedc6f0d2ad05dab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2018-10-04; country : us; entity : NK-5WfCymKHvZjMnHanR6UozW; summary : PII data has been masked from view; authorityId : S4MR6WCHM; program : Reciprocal; listingDate : 2018-10-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-7135a450a8924d8e9f12deaef309343d659a20a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5WfCymKHvZjMnHanR6UozW; summary : PII data has been masked from view; listingDate : 2018-10-10; startDate : 2018-10-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6WCHR; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-d121df976d1fe0e9ca1dab87bd250bb1c3b38bf1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-5WfCymKHvZjMnHanR6UozW; country : us; listingDate : 2018-10-10; authorityId : S4MR6WC7R; startDate : 2025-03-28; target : ; ownershipAsset : id : ofac-d662b684a6fa56b830a7fe13171da06735d84e2e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-5WfCymKHvZjMnHanR6UozW; owner : id : NK-BckhG7JLibw6cvVwTHiSrA; caption : MOHAMMAD AL AMIN; schema : Person; referents : tw-shtc-f83adf71332a56187ed4c355453357515b85758a; usgsa-s4mr6wchq; usgsa-c47344d44f0fb3b249c44ab7f03e14004dd62304; usgsa-s4mr6wchp; usgsa-s4mr6wchg; usgsa-s4mr6wchf; usgsa-s4mr6wchj; usgsa-e253ad332cb0b3493d910171fa986ddfa8c24a21; usgsa-148bec4cba85ae75e3ccc1677f6b469289fdb782; ofac-25140; usgsa-8126abbf7d2ce24358949a37e02a9456e7d07dbc; usgsa-s4mr6wchh; usgsa-745a4967764be8bb74935f26868ed9a154ea1751; tw-shtc-8f24c79a6cdc787b4a0ae931f6c5ed4bad75258f; usgsa-366abde52dab03f81d1ed029561749dbf9aeec56; usgsa-s4mr6wchk; usgsa-b8a874002d73b803e0e764a4ac61f295d9c82bb1; usgsa-cb42973bac8bfcfcef8b38dbaaf343788575d992; usgsa-s4mr6wc7n; usgsa-bde5053674791802dcd924785bf273668c4715eb; usgsa-s4mr6wchd; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Beirut; Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon; BAYRUT MARJAYOUN; Beirut Lebanon; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun; name : MUHAMMED AL AMIN; MOHAMMAD AL AMIN; MOHAMED ABDULLAH AL AMEEN; AL-AMIN, Muhammad 'Abdallah; MOHAMED ABDALLA AMINE; MOHAMED ALAMIN; MOHAMAD AL-AMIN; Muhammad 'Abdallah al-Amin; MUHAMMAD ABDALLAH AL AMIN; MUHAMMED EL AMINE; alias : Mohammad al Amin; AL AMEEN, Mohamed Abdullah; AL AMIN, Muhammad Abdallah; AL AMIN, Mohammad; Mohamed Abdalla Amine; Muhammad Abdallah Al Amin; AL AMIN, Muhammed; EL AMINE, Muhammed; Mohamad al-amin; AMINE, Mohamed Abdalla; ALAMIN, Mohamed; Muhammed El Amine; Mohamed Alamin; AL-AMIN, Mohamad; Mohamed Abdullah Al Ameen; Muhammed al Amin; country : lb; topics : debarment; export.control; sanction; programId : US-TERR; middleName : Abdalla; Abdullah; 'Abdallah; Abdallah; firstName : MOHAMED ABDALLA; Muhammed; MOHAMED ABDULLAH; Mohamed; Mohammad; Muhammad; MUHAMMAD ABDALLAH; MUHAMMAD 'ABDALLAH; Mohamad; lastName : Alamin; Al Ameen; El Amine; al Amin; al-amin; Al Amin; al-Amin; Amine; birthPlace : El Mezraah, Beirut, Lebanon; nationality : lb; addressEntity : addr-b940f96a1b64eacff7e799298d637ae922e20b33; addr-915ec446f2d96525ed415519817e00cf23ad4726; birthDate : 1975-01-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140; gender : male; createdAt : 2018-10-10; uniqueEntityId : T8YNBDL1BWX3; notes : (also MUHAMMAD 'ABDALLAH AL-AMIN); (also MOHAMMAD AL AMIN, MUHAMMED AL AMIN, MUHAMMED EL AMINE, MOHAMED ALAMIN, MOHAMAD AL-AMIN, MOHAMED ABDULLAH AL AMEEN, MUHAMMAD ABDALLAH AL AMIN, MOHAMED ABDALLA AMINE); target : 1; target : | | Datasets: | iq_aml_list; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Hassan AYASH
| Id: | NK-5agEeQ3LNxiuCzJuTAExbt | | Name: | Hassan AYASH | | Type: | Person | | Description : | firstName : Hassan; Mahmoud Hassan; programId : US-NARCO; name : Hassan AYASH; MAHMOUD HASSAN AYACHE; AYASH, Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535; alias : Mahmoud Hassan AYACHE; birthDate : 1943; nationality : lb; country : lb; lastName : AYACHE; AYASH; topics : debarment; sanction; addressEntity : id : addr-e4cbee62e264444c59dc7b6bb0e9e78a9ba04744; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Beirut; city : Beirut; target : ; birthPlace : Miziara, Lebanon; address : Beirut; createdAt : 2011-01-26; notes : (also HASSAN AYASH); sanctions : id : ofac-1dd88ba215f55b401cea7b0e6f611be905dc307d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authorityId : 12535; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; program : SDNTK; country : us; entity : NK-5agEeQ3LNxiuCzJuTAExbt; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; target : ; id : usgsa-f0dec0e4016fb5da6a92be49e8574749e00187e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5agEeQ3LNxiuCzJuTAExbt; authorityId : S4MR3RD9P; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2011-01-26; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
The Auditors for Accounting and Auditing
| Id: | NK-5jkyKmacCasYpDef2nt9tV | | Name: | The Auditors for Accounting and Auditing | | Type: | Company | | Description : | country : lb; status : Active; name : Auditors for Accounting and Auditing; The Auditors for Accounting and Auditing; المدققون المحاسبة والتدقيق; sourceUrl : https://permid.org/1-5083663399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39976; address : Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut; SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne Beirut Lebanon; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon; BEIRUT, Lebanon; jurisdiction : lb; permId : 5083663399; topics : debarment; export.control; sanction; addressEntity : id : addr-cc51b06d3f9c224f901e440d1647fdb45abf492c; caption : Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; street : Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne; full : Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut; country : lb; target : ; registrationNumber : 278; programId : US-TERR; createdAt : 2022-12-01; uniqueEntityId : DUTVJZ2P23A9; sanctions : id : ofac-1e0998f33d5fd3382405cf47afd5b2088ae3bf73; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; provisions : Block; SDGT; authorityId : 39976; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5jkyKmacCasYpDef2nt9tV; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; program : SDGT; country : us; target : ; id : usgsa-9323c2a9250f1718e2d6c36fe8f5234bf614fbe1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-5jkyKmacCasYpDef2nt9tV; authority : TREAS-OFAC; listingDate : 2022-12-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-12-01; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRN7WTQ; country : us; target : ; ownershipAsset : id : ofac-d5daf8c60be0e04822e2dc6e37d0d2c08fc2d65c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Sb82tEDwDrgBBYucbKaoxx; caption : Ibrahim Ali Daher; schema : Person; referents : usgsa-7d31b643a0fd751073f1bba70f4595fdab9770de; usgsa-s4mrh22cy; usgsa-s4mrtygr5; usgsa-e30c601405ee2608755555f42647daceeba7ce1e; tw-shtc-8bbff62bdd627f8d4c4af322e09fa6ba4ab62fb7; tw-shtc-f9de541356279368a1145ddd7f46274109a2162b; ofac-31753; ofac-pr-068519ffb07810589f3e9325e489efaad3d849e2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : IBRAHIM DAHIR; DAHER, Ibrahim Ali; ابراهيم علي ضاهر; Ibrahim Ali Daher; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31753; https://home.treasury.gov/news/press-releases/jy0170; alias : DAHIR, Ibrahim; Ibrahim Dahir; idNumber : 2562031; topics : sanction; debarment; export.control; address : Serhal Building, 1st Floor, Daccache Street Haret Hreik Baabda Lebanon; HARET HREIK, BAABDA; Blida Marjayoun Nabatiyeh Lebanon; Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda; Blida, Marjayoun, Nabatiyeh; country : lb; lastName : ضاهر; Dahir; Daher; gender : male; firstName : ابراهيم; IBRAHIM ALI; Ibrahim; nationality : lb; middleName : Ali; علي; addressEntity : addr-cfef14fcc52829f2505e6a7567f0832f95c0b151; addr-6c73df0d9eed905d4b458deafa2403b5007fec43; birthDate : 1964-07-04; programId : US-TERR; createdAt : 2021-05-19; notes : (also IBRAHIM ALI DAHER); (also IBRAHIM DAHIR); uniqueEntityId : HL8BRDDXABM6; HAQ3GAVNKTA3; target : 1; asset : NK-5jkyKmacCasYpDef2nt9tV; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-dafb91cdcb66b5a54d8aaa6bcf7d8e39dbc493c3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-5jkyKmacCasYpDef2nt9tV; role : Acting for or on behalf of; agent : id : NK-6TcAHaoDKHdoQcfWTTdMHR; caption : NASSER HASSAN NESR; schema : Person; referents : usgsa-bb93ca444b3ac242dffcd8cb35fad59d8cfa6819; usgsa-s4mrtyfx9; tw-shtc-f80fdab4b6154d988978089669902f914e7518e3; ofac-39977; usgsa-8e68cf988292db1f17584fef32ba0f51245ad625; usgsa-s4mrtyfy7; usgsa-s4mrn7wtr; tw-shtc-fe182be10a758bddff0af5322d5e12bb8b9018b4; usgsa-889993cc8ccc1b11337d8e76d44e6bc8ab043649; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : NISR, Nasir; Nasir Nisr; NESR, Nasser Hassan; Nasser Hassan Nesr; name : ناصر حسن نسر; NASSER HASSAN NESR; Naser Hassan Neser; NASIR NISR; NESER, Naser Hassan; country : lb; topics : debarment; export.control; sanction; address : Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanon; BEIRUT; Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut; idNumber : 288030510000000; firstName : NASER HASSAN; Nasir; ناصر; Naser; Nasser; NASSER HASSAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977; birthDate : 1963-04-20; lastName : نسر; Neser; Nisr; Nesr; birthPlace : Kafarser, Lebanon; gender : male; addressEntity : addr-dee77d3a7efc2cda76a889b018f2be4615cf7af5; nationality : lb; middleName : حسن; Hassan; programId : US-TERR; createdAt : 2022-12-01; uniqueEntityId : SK5PC8Q1QBR1; SKYCX74KT5J7; DUU7GNVZMQB7; notes : (also NASIR NISR, NASSER HASSAN NESR); (also NASER HASSAN NESER); target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
ALI MOHAMMAD SALEH
| Id: | NK-5k2Z3BD3KX698e6mT7oQaD | | Name: | ALI MOHAMMAD SALEH | | Type: | Person | | Description : | alias : Ali Abd-Al-Amir Muhammad SALIH; SALIH, Ali Abd-Al-Amir Muhammad; Ali Mohamed SALEH; SALEH, Ali Mohamed; SALIH, Ali Muhammad Abd-Al-Amir; Ali Muhammad SALIH; Ali Mohammad SALAH; Ali Mohammad SALEH; SALAH, Ali Mohammad; SALIH, Ali Muhammad; Ali Muhammad Abd-Al-Amir SALIH; SALEH, Ali Mohammad; name : Ali Mohamad SALEH; ALI MOHAMMAD SALEH; SALEH, Ali Mohamad; ALI MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MOHAMMAD SALAH; topics : sanction; debarment; export.control; middleName : Mohamed; Mohammad; Muhammad; Muhammad Abd-Al-Amir; Abd-Al-Amir Muhammad; programId : US-TERR; passportNumber : AJ911608; 2071362; 1183967; birthPlace : Adchit, Lebanon; country : co; lb; lastName : SALAH; SALIH; SALEH; firstName : ALI ABD-AL-AMIR MUHAMMAD; Ali; ALI MOHAMED; ALI MUHAMMAD; Ali Mohamad; ALI MUHAMMAD ABD-AL-AMIR; ALI MOHAMMAD; idNumber : 1124006380; birthDate : 1974-01-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992; createdAt : 2011-12-29; notes : (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); identification : id : ofac-21d2ffb91b2d403afc35e95e645c02dee1322cac; caption : 1124006380; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Cedula No.; holder : NK-5k2Z3BD3KX698e6mT7oQaD; number : 1124006380; target : ; id : ofac-6f6f54cf30953537035b810dcc92d6de9a428a31; caption : AJ911608; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : AJ911608; country : co; holder : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; id : ofac-ba74589608f049aa1f1affd50ab927267e098b7e; caption : 2071362; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; holder : NK-5k2Z3BD3KX698e6mT7oQaD; type : Passport; number : 2071362; target : ; id : ofac-c3af07711676f6fb209ec4ac9fe03cd6691bb133; caption : 1183967; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1183967; country : lb; type : Passport; holder : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; sanctions : id : ofac-e412f3e865536b641b245893e59854c6810615b6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12992; target : ; id : usgsa-0543ec039e47eb496d57cc0e11c0893de8b57264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-28; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RKCF; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-16688f418a38397d8d145e2ecaa57628509651ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-29; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RKNF; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; target : ; id : usgsa-180e14ec84a06484c906726ff2c9e3a3f7839d22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2011-12-29; 2012-06-28; country : us; authorityId : S4MR3RKZR; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-510e66bdb562d852928e44dfa0a673dce781db4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RKCL; provisions : Prohibition/Restriction; listingDate : 2012-06-28; program : Reciprocal; target : ; id : usgsa-570e71f7f9ad61b0b6d368e6cf6b39be5f4d24a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3RKCH; listingDate : 2012-06-28; provisions : Prohibition/Restriction; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; target : ; id : usgsa-5ea28124343595740ac37b9636e9a6431567aee2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3RKNC; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-29; country : us; target : ; id : usgsa-818cb8b7826fc23f3b160fc0f5c44f7e12746c65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RKCK; program : Reciprocal; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2012-06-28; target : ; id : usgsa-87c47ac24170e33cdfe36842b67fb3610aed17cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RKCG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-06-28; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; id : usgsa-9c4b451cdc50e219ee6cf36d17bde283cd949850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RKNB; listingDate : 2012-06-29; target : ; id : usgsa-9e0c3dbbe1fc086a1ef1700d1b25583d45ec381b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2012-06-29; country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RKND; target : ; id : usgsa-afcb6ddafaaabe268b3cc44ff2c238ec99ebbde3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-28; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RKCJ; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-c25ecbb1bcc8d497a923b3ea3f4c04baa2c28523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-06-29; authorityId : S4MR3RKN8; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fe755e3395da56d36a389b138e54756313c32f46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; authorityId : S4MR3RKN9; provisions : Prohibition/Restriction; country : us; listingDate : 2012-06-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALI MOHAMED CHAMS & PARTNER
| Id: | NK-5rX7D9gSEecjSj7cLBsVLP | | Name: | ALI MOHAMED CHAMS & PARTNER | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025; https://home.treasury.gov/news/press-releases/sm650; name : Chams Exchange; CHAMS EXCHANGE COMPANY SAL; ALI MOHAMED CHAMS AND PARTNER; ALI MOHAMED CHAMS & PARTNER; country : lb; programId : US-NARCO; alias : CHAMS EXCHANGE; ALI MOHAMED CHAMS AND PARTNER; ALI MOHAMED CHAMS & PARTNER; addressEntity : id : addr-334ea98101dca4086fe62c1e4a238741c2f217fe; caption : Sahata Choutra, Chtaura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Sahata Choutra; full : Sahata Choutra, Chtaura; country : lb; city : Chtaura; target : ; id : addr-42e7c5ef6ae0ef935b7d04f34b7bb91d055ef2f0; caption : Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; street : Chams Building, 3rd Floor, Jalal, Chtaura; city : Zahle; full : Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; target : ; address : SAHATA CHOUTRA, CHTAURA; Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura; topics : debarment; sanction; uniqueEntityId : YSZFXDYHVRQ7; E7FSLNBDZV85; CA65YAV66UR8; KMZ5JEABKGS5; notes : (also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER); (also CHAMS EXCHANGE COMPANY SAL); createdAt : 2019-04-26; agentRepresentation : id : ofac-3e4cbcc19b69e515bcbc35f8e95cee0b0e4e1866; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-5rX7D9gSEecjSj7cLBsVLP; agent : id : NK-W8buUBY5K72goGF7trXLNP; caption : Kassem Chams; schema : Person; referents : ofac-23023; usgsa-s4mr8q0p4; usgsa-b7bd7fada8110c36de6c76422d3a8b9f7f550d2b; usgsa-02e959b49069bb3d0eb572b83a8aa29a5430b897; usgsa-s4mr8q1b6; usgsa-s4mr8q1b5; usgsa-d97b0fcfbe5713c0eb477e80e389b2122f10c9e8; usgsa-s4mr8q1b4; ofac-pr-da2e79bb201c73f3512e1f0a79f9ccae7b45bd55; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm650; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023; nationality : lb; name : KASSEM MOHAMMED SHAMS; QASSIM MUHAMMED CHAMS; Kassem CHAMS; CHAMS, Kassem; Kassem Chams; QASIM MUHAMMED SHAMS; lastName : CHAMS; SHAMS; addressEntity : addr-0731fbce20e60b49f4136fe933b03b621f5c2924; addr-345516c8a911ff8cc40c8d3dbc9945a7619e695d; alias : Kassem Mohammed SHAMS; Qassim Muhammed CHAMS; Qasim Muhammed SHAMS; gender : male; address : Chams Building, 3rd Floor Jalal, Chtaura, Zahle; HERMEL; Hermel; birthPlace : Lebanon; birthDate : 1962-03-20; firstName : QASIM MUHAMMED; Kassem; QASSIM MUHAMMED; KASSEM MOHAMMED; Qasim; Qassim; topics : debarment; sanction; programId : US-NARCO; country : lb; citizenship : lb; middleName : Mohammed; Muhammed; createdAt : 2019-04-26; notes : (also KASSEM CHAMS); (also QASIM MUHAMMED SHAMS, QASSIM MUHAMMED CHAMS, KASSEM MOHAMMED SHAMS); target : 1; target : ; sanctions : id : ofac-aade9c627e1acb99d797a74a086faf79bfedb09c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; entity : NK-5rX7D9gSEecjSj7cLBsVLP; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 23025; target : ; id : usgsa-2361499906979ed96ab9f90ec9be9c3dcf11cec2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2019-04-11; entity : NK-5rX7D9gSEecjSj7cLBsVLP; listingDate : 2019-04-26; country : us; summary : PII data has been masked from view; authorityId : S4MR8Q1BD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3372686e8da74ac430e3ab4dcdd5d7ebde0ec93e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-04-11; country : us; listingDate : 2025-02-16; summary : PII data has been masked from view; entity : NK-5rX7D9gSEecjSj7cLBsVLP; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVR5G0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-6c07a86c43a041d423a08bb001a38b1e6d048271; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-5rX7D9gSEecjSj7cLBsVLP; authority : TREAS-OFAC; startDate : 2019-04-11; provisions : Prohibition/Restriction; listingDate : 2019-04-26; authorityId : S4MR8Q1B8; target : ; id : usgsa-8b2da2024d940b15dec6661e59d57ba6edb5909c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5rX7D9gSEecjSj7cLBsVLP; authorityId : S4MR8Q0P6; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2019-04-26; startDate : 2019-04-11; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-b361bc45505bd8fb4fe0c35e9d62ed23382802b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-11; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; entity : NK-5rX7D9gSEecjSj7cLBsVLP; provisions : Prohibition/Restriction; authorityId : S4MRVR37M; target : ; documentedBy : id : ofac-pr-3c902d30a5504a1c46a4931e0ac4f8c8773914b2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2019-04-11; entity : NK-5rX7D9gSEecjSj7cLBsVLP; document : id : ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9; caption : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; publishedAt : 2019-04-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm650; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Hawra' 'Abdallah Ayyub
| Id: | NK-6NQbN3B58QR4EJiVJjfbDq | | Name: | Hawra' 'Abdallah Ayyub | | Type: | Person | | Description : | name : Hawra’ ‘Abdallah Ayyub; AYYUB, Hawra' 'Abdallah; HAWRA ABDALLAH AYYUB; Hawra' 'Abdallah Ayyub; حوراء عبدالله أيوب; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53197; https://home.treasury.gov/news/press-releases/sb0063; address : Nabatiyeh; Beirut; Istanbul Turkey; Nabatiyeh Lebanon; Beirut Lebanon; Istanbul; NABATIYEH; topics : debarment; export.control; sanction; alias : KHAFAJA, Hawraa Ayoub; Hawraa Ayoub Khafaja; AYOUB, Hawraa; Hawraa Ayoub; idNumber : 3646702; 000003169112; programId : US-TERR; firstName : Hawra'; Hawraa; HAWRA ABDALLAH; حوراء; addressEntity : id : addr-8207d266d603e8b0aa6185599763d1e9c830b1ef; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; country : tr; full : Istanbul; target : ; id : addr-3345e2d5a1fede1d7e221c3a48a5ae698e5b7cb2; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; full : Beirut; target : ; id : addr-3325b12591abf565914ca4d4d1e0a5a20ff011b2; caption : Nabatiyeh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Nabatiyeh; full : Nabatiyeh; target : ; passportNumber : RL1933427; LR0120320; country : lb; tr; lastName : Khafaja; Ayoub; Ayyub; أيوب; birthPlace : Beirut, Lebanon; gender : female; middleName : Ayoub; عبدالله; 'Abdallah; nationality : lb; birthDate : 1993-08-07; uniqueEntityId : MSC1WCCRF4W5; createdAt : 2025-03-28; unknownLinkTo : id : ofac-00544fde6f5bd91f027315f326ea7c4bed783994; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : subject : NK-6NQbN3B58QR4EJiVJjfbDq; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-188a1fb123bdc91b3a96771da5cbbd737e601fa3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : owner : NK-6NQbN3B58QR4EJiVJjfbDq; role : Owned or Controlled By; asset : id : NK-Hu6FMQSSzqs9g8Jf3vpA8g; caption : Lebanese United Group; schema : Organization; referents : ofac-pr-b6c50bc89c5b8e6a0e80c51d2860ed0ce4b4678e; tw-shtc-a4e29f23dd5cd0374068a33d9b7fcb35a4d36e38; usgsa-cfa3fc79a6f1dba545ca4562bc03fb4141939d24; usgsa-s4mrw18kh; ofac-53199; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Lebanese United Group; Lebanese United Group SAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199; https://home.treasury.gov/news/press-releases/sb0063; topics : sanction; debarment; export.control; address : Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi Beirut Lebanon; Baabda Lebanon; GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT; Baabda; addressEntity : addr-f55d9c90bc7da992d8625be74274c76d266d9c64; addr-51913ac0b6c7b924f3ad8f698c512f27793a3876; programId : US-TERR; country : lb; incorporationDate : 2016-05-24; registrationNumber : 2045634; createdAt : 2025-03-28; uniqueEntityId : X6U3JD1B5EF7; target : 1; target : ; sanctions : id : ofac-3574ff46bbdb3b3b5895f6db594835a1bd002ca6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; programId : US-TERR; authorityId : 53197; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6NQbN3B58QR4EJiVJjfbDq; authority : Office of Foreign Assets Control; target : ; id : usgsa-45dc9e8798255d6b4ebf32508d67b6c614a1db59; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-30T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-30T07:55:05; properties : provisions : Prohibition/Restriction; startDate : 2025-03-28; program : Reciprocal; country : us; entity : NK-6NQbN3B58QR4EJiVJjfbDq; listingDate : 2025-03-28; authorityId : S4MRW17L7; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-576d27eca418d155bc89c0083ed332213f5db938; caption : 000003169112; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : country : lb; holder : NK-6NQbN3B58QR4EJiVJjfbDq; type : National ID No.; number : 000003169112; target : ; id : ofac-9025ef29250f0db78002114dea3d84bf6f816e8e; caption : RL1933427; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : lb; endDate : 2015-12-04; holder : NK-6NQbN3B58QR4EJiVJjfbDq; number : RL1933427; target : ; id : ofac-b18a9ff70c2fd402756d4dd834cfd6f46c1f1166; caption : 3646702; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : number : 3646702; type : National ID No.; holder : NK-6NQbN3B58QR4EJiVJjfbDq; country : lb; target : ; id : ofac-b7068b064ade06017bc8231e8bb6ff00f3a65c4a; caption : LR0120320; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2021-10-17; holder : NK-6NQbN3B58QR4EJiVJjfbDq; country : lb; number : LR0120320; target : ; documentedBy : id : ofac-pr-4391263a50baa2e0fc46a0a393ceed671338e4fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6NQbN3B58QR4EJiVJjfbDq; document : id : ofac-pr-f76ade98b72876d678fc52b7c3048243599f19ab; caption : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0063; publishedAt : 2025-03-28; target : ; date : 2025-03-28; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
NASSER HASSAN NESR
| Id: | NK-6TcAHaoDKHdoQcfWTTdMHR | | Name: | NASSER HASSAN NESR | | Type: | Person | | Description : | alias : NISR, Nasir; Nasir Nisr; NESR, Nasser Hassan; Nasser Hassan Nesr; name : ناصر حسن نسر; NASSER HASSAN NESR; Naser Hassan Neser; NASIR NISR; NESER, Naser Hassan; country : lb; topics : debarment; export.control; sanction; address : Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanon; BEIRUT; Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut; idNumber : 288030510000000; firstName : NASER HASSAN; Nasir; ناصر; Naser; Nasser; NASSER HASSAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977; birthDate : 1963-04-20; lastName : نسر; Neser; Nisr; Nesr; birthPlace : Kafarser, Lebanon; gender : male; addressEntity : id : addr-dee77d3a7efc2cda76a889b018f2be4615cf7af5; caption : Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; full : Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut; country : lb; street : Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss; target : ; nationality : lb; middleName : حسن; Hassan; programId : US-TERR; createdAt : 2022-12-01; uniqueEntityId : SK5PC8Q1QBR1; SKYCX74KT5J7; DUU7GNVZMQB7; notes : (also NASIR NISR, NASSER HASSAN NESR); (also NASER HASSAN NESER); identification : id : ofac-5e07ca048f8970c1b337e46ba2871c213eb2ea68; caption : 288030510000000; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 288030510000000; holder : NK-6TcAHaoDKHdoQcfWTTdMHR; type : National ID No.; country : lb; target : ; sanctions : id : ofac-d91272336f6f6c8d93c5e068e453a8132777d5d8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6TcAHaoDKHdoQcfWTTdMHR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : 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; provisions : Block; SDGT; program : SDGT; authorityId : 39977; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-24f698cce7c2bdd4ba0106b2bb9ece32e72fa279; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN7WTR; authority : TREAS-OFAC; entity : NK-6TcAHaoDKHdoQcfWTTdMHR; startDate : 2022-12-01; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2022-12-01; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-26845f1cfd509715d2f3c9a6157a1d61b3e86442; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYFX9; entity : NK-6TcAHaoDKHdoQcfWTTdMHR; summary : PII data has been masked from view; startDate : 2022-12-01; listingDate : 2024-10-31; target : ; id : usgsa-315ffdebfd00a901d3932f6ff8f4736b12053651; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTYFY7; listingDate : 2024-10-31; startDate : 2022-12-01; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-6TcAHaoDKHdoQcfWTTdMHR; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-dafb91cdcb66b5a54d8aaa6bcf7d8e39dbc493c3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-5jkyKmacCasYpDef2nt9tV; caption : The Auditors for Accounting and Auditing; schema : Company; referents : permid-5083663399; usgsa-s4mrn7wtq; tw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223; usgsa-c0cc37f28ddab271c248bf358e1f10d988500049; ofac-39976; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; status : Active; name : Auditors for Accounting and Auditing; The Auditors for Accounting and Auditing; المدققون المحاسبة والتدقيق; sourceUrl : https://permid.org/1-5083663399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39976; address : Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut; SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne Beirut Lebanon; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon; BEIRUT, Lebanon; jurisdiction : lb; permId : 5083663399; topics : debarment; export.control; sanction; addressEntity : addr-cc51b06d3f9c224f901e440d1647fdb45abf492c; registrationNumber : 278; programId : US-TERR; createdAt : 2022-12-01; uniqueEntityId : DUTVJZ2P23A9; target : 1; role : Acting for or on behalf of; agent : NK-6TcAHaoDKHdoQcfWTTdMHR; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MANUEL TORRES ZAMBRANO
| Id: | NK-6WWqPkygJozisnzmfyTEGp | | Name: | MANUEL TORRES ZAMBRANO | | Type: | Person | | Description : | country : co; lb; lastName : TORRES ZAMBRANO; EL KHANSA; alias : Manuel TORRES ZAMBRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989; birthDate : 1970-01-09; 1971-01-09; idNumber : 84077765; E311790; topics : debarment; sanction; birthPlace : Barranquilla, Colombia; Ghobeiri, Lebanon; passportNumber : RL 0736643; firstName : Mohamad Zouheir; Manuel; name : Mohamad Zouheir EL KHANSA; MANUEL TORRES ZAMBRANO; EL KHANSA, Mohamad Zouheir; programId : US-NARCO; notes : (also MOHAMAD ZOUHEIR EL KHANSA); (also MANUEL TORRES ZAMBRANO); createdAt : 2011-12-29; ownershipOwner : id : ofac-3deeb2b6e19bd296d58dec36c63705923dcfe1c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-6WWqPkygJozisnzmfyTEGp; asset : id : NK-VCNXK7nbRHPVMY9Q3XSWQK; caption : MICRO EMPRESA ASHQUI; schema : Organization; referents : ofac-12980; usgsa-s4mr3rkz8; usgsa-8f3e25ed2a8740741a4b69f05c8cf4f7336dbc3c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 0036550; country : co; name : MICRO EMPRESA ASHQUI; addressEntity : addr-f86c6731ffd74440855915dcbafae0c04f3720ee; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12980; address : Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira; CARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA; topics : debarment; sanction; programId : US-NARCO; createdAt : 2011-12-29; uniqueEntityId : J4CAQ8NGURS8; target : 1; target : ; id : ofac-773f25b9aa428ffc54995a90400aa80d6d5cda76; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-6WWqPkygJozisnzmfyTEGp; role : Owned or Controlled By; asset : id : NK-3XZ8PnQkg6qFjRqj7xJ5rK; caption : ALMACEN ELECTRO SONY STAR; schema : Organization; referents : usgsa-9f5eed33548301cc7f3b7f00dfc66229561fff63; ofac-12975; usgsa-s4mr3rkz2; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-5ad648476ee0b8e14a9bb369d61169696c3092e9; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12975; name : ALMACEN ELECTRO SONY STAR; country : co; programId : US-NARCO; topics : debarment; sanction; weakAlias : MICROEMPRESA KHANSA; idNumber : 639000271-8; address : CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA; Calle 13, No. 10-45, Maicao, La Guajira; uniqueEntityId : ZSJWGHF4AJ96; createdAt : 2011-12-29; target : 1; target : ; id : ofac-e7be633b62cec15b52d95403684e34a506ff568c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-6WWqPkygJozisnzmfyTEGp; asset : id : NK-eN25sYgoS966acbDDAVqr2; caption : GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); schema : Company; referents : usgsa-d57f3dce6d1e670e3f3c7d9dbfc371459f43153c; usgsa-s4mr3rkz7; oc-companies-pa-549692; ofac-12979; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/549692; address : Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City; CALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12979; taxNumber : 1061547-1-549692; country : pa; topics : debarment; sanction; addressEntity : addr-d3ddb8c9777cc56a7f2ef66d889a75388ee9d986; name : GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI); GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); programId : US-NARCO; uniqueEntityId : SDA7ZQA6XTA3; createdAt : 2011-12-29; target : 1; target : ; membershipMember : id : ofac-6e2ff5285be45f68ce16ab622ce5085a792766aa; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-6WWqPkygJozisnzmfyTEGp; organization : id : NK-YftzJPzqdyVcehzDeLmMe3; caption : GLOBANTY S.A.S.; schema : Organization; referents : usgsa-s4mr4f9wg; ofac-16795; usgsa-6669ad4bec261fbf055bec6761c5cf88db246540; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; idNumber : 900467096-6; name : GLOBANTY S.A.S.; address : Calle 13 No. 10-45, Centro, Maicao, Guajira; CALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRA; topics : debarment; sanction; addressEntity : addr-f08045286bcc23cf572aece92dbe158e1bb86821; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16795; programId : US-NARCO; createdAt : 2014-05-30; uniqueEntityId : TVFTGN6V2HS5; target : 1; role : playing a significant role in; target : ; sanctions : id : ofac-9f2908de780e8cc62e6820e79034038da93a4947; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-6WWqPkygJozisnzmfyTEGp; reason : Foreign Narcotics Kingpin Designation Act; country : us; authorityId : 12989; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-47801881142e17b8ce9d21c42ff2ca54a73f329e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-6WWqPkygJozisnzmfyTEGp; listingDate : 2011-12-29; summary : PII data has been masked from view; authorityId : S4MR3RKZL; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-5ff3c8136464a88ac4f60cf918f1fba5fc130627; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3RKZM; entity : NK-6WWqPkygJozisnzmfyTEGp; summary : PII data has been masked from view; listingDate : 2011-12-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-a184c3a19668eb525412777bb7aad8c7372126b7; caption : E311790; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : E311790; type : Cedula No.; holder : NK-6WWqPkygJozisnzmfyTEGp; country : co; target : ; id : ofac-c44f092c92168d5ba69acb2e70a58fbc4dd9521d; caption : 84077765; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; holder : NK-6WWqPkygJozisnzmfyTEGp; type : Cedula No.; number : 84077765; target : ; id : ofac-d54a9144a04095bd02da6f1b72ec31203844e871; caption : RL 0736643; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : RL 0736643; type : Passport; holder : NK-6WWqPkygJozisnzmfyTEGp; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Rim Nasser
| Id: | NK-6beWP9nM8ZEkJx3joopK5z | | Name: | Rim Nasser | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307; https://home.treasury.gov/news/press-releases/jy1422; name : Rim Nasser; NASSER, Rim; address : Lebanon; country : lb; topics : sanction; debarment; export.control; firstName : Rim; passportNumber : 4066019; RL3544453; birthDate : 1989-09-23; gender : female; nationality : lb; lastName : Nasser; birthPlace : Beirut, Lebanon; programId : US-TERR; uniqueEntityId : N5DAZ16ZLER5; createdAt : 2023-04-18; identification : id : ofac-0fab095d385dd0274ca8616a572cb6b4ea0bcdac; caption : 4066019; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-6beWP9nM8ZEkJx3joopK5z; number : 4066019; endDate : 2025-10-08; type : Passport; country : lb; target : ; id : ofac-91822e06852e441f0908acdac40aa18fa894f1f8; caption : RL3544453; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2021-01-12; country : lb; holder : NK-6beWP9nM8ZEkJx3joopK5z; number : RL3544453; target : ; sanctions : id : ofac-745cd893cd144a522f8f5b36b7ef8554ce2c8823; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; authorityId : 42307; program : SDGT; provisions : Block; SDGT; entity : NK-6beWP9nM8ZEkJx3joopK5z; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-28a1931ba7ac882ac4f61c27e068f6bb39db3fcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-04-18; authorityId : S4MRPJ4YV; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-6beWP9nM8ZEkJx3joopK5z; provisions : Prohibition/Restriction; startDate : 2023-04-18; target : ; unknownLinkTo : id : ofac-eb715a0d0d1a67fb75e16d03b2285d2909018ff4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; subject : NK-6beWP9nM8ZEkJx3joopK5z; role : Providing support to; target : ; documentedBy : id : ofac-pr-edc4a74be7da940cf22c01e6881cf447fa7184e8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-6beWP9nM8ZEkJx3joopK5z; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Diab, Hicham
| Id: | NK-6oMgqkRSxmnbqgHs22ipTc | | Name: | Diab, Hicham | | Type: | Person | | Description : | topics : sanction; debarment; export.control; address : MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI; MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB,; programId : US-AECA-DEBARRED; US-BIS-DPL; US-DDTC-SD; notes : F.R. NOTICE ADDED; Standard; name : Hicham Diab; Diab, Hicham; country : us; lb; birthDate : 1976-07; sanctions : id : trade-csl-2194dd8bfd99242144bbd2c6d9110a796e4236b0; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; programId : US-AECA-DEBARRED; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; program : ITAR Debarred (DTC) - State Department; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; country : us; authorityId : 85 FR 39967; entity : NK-6oMgqkRSxmnbqgHs22ipTc; target : ; id : trade-csl-da773f343923532b91d2db039ff79679e2124c6f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-6oMgqkRSxmnbqgHs22ipTc; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2022-03-30; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programId : US-BIS-DPL; authorityId : 87 F.R. 19478 4/4/2022; endDate : 2029-06-11; target : ; id : us-bis-aced0ca9c403f05d8d3e5223c6eb3bb3099d99e3; caption : 87 F.R. 19478 4/4/2022; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 87 F.R. 19478 4/4/2022; authority : Bureau of Industry and Security; country : us; programId : US-BIS-DPL; endDate : 2029-06-11; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2022-03-30; entity : NK-6oMgqkRSxmnbqgHs22ipTc; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-ddtc-c6d1b5c2c68e4d22448870715ede71f8a7e0827c; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_debarred; first_seen : 2023-10-16T05:25:02; last_seen : 2026-03-27T08:44:01; last_change : 2025-09-11T08:44:03; properties : entity : NK-6oMgqkRSxmnbqgHs22ipTc; listingDate : 2020-05-20; 2020-07-02; description : Corrected federal register notice: 85 FR 39967; Federal register notice: 85 FR 30783; country : us; authority : Directorate of Defense Trade Controls; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; programId : US-DDTC-SD; target : | | Datasets: | us_ddtc_debarred; us_bis_denied; us_trade_csl |
Shadi For Cars Trading
| Id: | NK-6og3jVnXBA8hFyyLUDySM2 | | Name: | Shadi For Cars Trading | | Type: | Organization | | Description : | topics : sanction; debarment; export.control; createdAt : 2015-04-15; name : Shadi For Cars Trading; Shadi for Cars Trading; address : Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon; TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT; Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon; Tayyouneh-Bdeir Building, 2nd Floor, Beirut; addressEntity : id : addr-ea9b1cc75d26ae849e7ac631d55217ba23dca979; caption : Tayyouneh-Bdeir Building, 2nd Floor, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; street : Tayyouneh-Bdeir Building, 2nd Floor; full : Tayyouneh-Bdeir Building, 2nd Floor, Beirut; city : Beirut; target : ; id : addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0; caption : Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-08-02T00:03:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-08-02T00:03:01; properties : full : Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon; target : ; programId : AU-SYRIA; US-NON-PROLIF; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17828; uniqueEntityId : WU7BZL8BDX57; sanctions : id : au-dfat-b6a5eae58a14896cdba4a8aea421a724677fd5fc; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; programId : AU-SYRIA; startDate : 2023-08-02; program : Autonomous (Syria); entity : NK-6og3jVnXBA8hFyyLUDySM2; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); country : au; provisions : Targeted financial sanction; target : ; id : jp-eul-a5a6787baeb74cae7fc144c8b7f9a9bca3b0a9d4; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; entity : NK-6og3jVnXBA8hFyyLUDySM2; target : ; id : ofac-86a611e6daf6072da9b099e27052e2f1960cfd45; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6og3jVnXBA8hFyyLUDySM2; authorityId : 17828; program : NPWMD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; reason : Executive Order 13382 (Non-proliferation); country : us; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : usgsa-574f522197c3c11afa7261c3241d0d8c80170c25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6og3jVnXBA8hFyyLUDySM2; authorityId : S4MR4KHQW; listingDate : 2015-04-15; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Saleh Assi
| Id: | NK-73mDiHdtJa3xSgA29MKxc6 | | Name: | Saleh Assi | | Type: | Person | | Description : | address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : id : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; caption : Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; street : Etage 5 (5th Floor), 3 Avenue Bosquet; postalCode : 27007; country : fr; full : Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; target : ; id : addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; caption : Bashoura, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; street : Bashoura; full : Bashoura, Beirut; target : ; id : addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; caption : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; city : Beyrouth; street : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun; country : lb; target : ; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; unknownLinkFrom : id : ofac-18cf4d9d81ee512450ed6a3af25d7360303f930a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-73mDiHdtJa3xSgA29MKxc6; role : Providing support to; subject : id : NK-X3ArGrqxZkfrWUkRPWviT8; caption : Tony Saab; schema : Person; referents : usgsa-63298a95c4150ae9c9f9ebb3a8c85a5d8d2a51a7; usgsa-s4mrbcfxf; tw-shtc-9e18990624bfc74dd09e74675681bf4e857f405c; usgsa-s4mrbcf5f; usgsa-404c3d580e393fa54bde086db2e1e101abc1f59a; tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491; ofac-28176; ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02; usgsa-s4mrbcfxs; usgsa-8eb3a8dcf86895913119182b377db97f5128b184; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176; name : TONY BUTRUS SA'B; TONY BOUTROS SA'B; SAAB, Tony; Tony Saab; alias : Tony Butrus Sa'b; SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus; country : lb; address : Tannourine Tahta, Batroun; Tannourine Tahta Batroun Lebanon; BATROUN; topics : debarment; export.control; sanction; addressEntity : addr-0b3c85fc1da4f7ae3eb0d7bf1ffde76ac2eaf9dc; firstName : TONY BOUTROS; Tony; TONY BUTRUS; programId : US-TERR; middleName : Boutros; Butrus; gender : male; birthDate : 1977-05-20; lastName : Sa'b; Saab; SA'B; createdAt : 2019-12-27; notes : (also TONY SAAB); (also TONY BUTRUS SA'B, TONY BOUTROS SA'B); uniqueEntityId : G5QXBD9KB8F9; target : 1; target : ; ownershipOwner : id : ofac-19853b7c1c7672b9906ea4623bc08cb48c00771b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; asset : id : NK-9J9uzAsYXrndLi5tMxYeiR; caption : Inter Aliment SAL Off-Shore; schema : Company; referents : ofac-pr-86854ed8aec595c896973e638809f9a1c4417923; tw-shtc-f00fe97a6a5de1e16d023096a5345395903990aa; usgsa-e2b0d6bafde729551da6c90252207c075bb3a631; ofac-28180; usgsa-s4mrbcfxr; usgsa-39c8f0bd2e67eae832f43e56ef1434ee9b6cbbf9; usgsa-s4mrbcf5k; tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180; name : Inter Aliment SAL Off-Shore; Inter Aliment SAL (Off-Shore); INTERALIMENT OFFSHORE COMPANY; topics : debarment; export.control; sanction; alias : Interaliment Offshore Company; address : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon; Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut; VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT; 732 Center, 5th Floor, Verdun Street, Beirut; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; 732 Center, 5th Floor, Verdun Street Beirut Lebanon; addressEntity : addr-cf5d0dd2a44d12834b4df4d810a064eefbeca889; addr-a59c2476d8ef38cbcc119f6256a2146bfd4cb475; addr-2ff3e1b07139bb4c65ce70629fe48d27e3fa9faa; registrationNumber : 1239305; 1801267; programId : US-TERR; phone : +9611797101; dunsCode : 557757412; createdAt : 2019-12-27; notes : (also INTER ALIMENT SAL OFF-SHORE); (also INTERALIMENT OFFSHORE COMPANY); uniqueEntityId : G5ZFC6PKYEE4; HQZMWJKSNZX4; target : 1; target : ; id : ofac-5c52c21867fddb291522520a1c6ddc81ed75d262; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-QdhiJYpCKae8ZHxC5kntUT; caption : Al Yumun Real Estate Company SAL; schema : Company; referents : usgsa-da2b7476b9e732a6ffbe58b0dc1f868d1731510c; usgsa-s4mrbcf5m; tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f; ofac-28182; ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28182; https://home.treasury.gov/news/press-releases/sm856; country : lb; name : Al Yumun Real Estate Company SAL; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; addressEntity : addr-dad9a27a35cafa79e35a63eafd87f80d32d4c3b9; programId : US-TERR; registrationNumber : 48642; uniqueEntityId : G64EPG1ANRJ5; createdAt : 2019-12-27; target : 1; owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; target : ; id : ofac-629229fafa509b3090fea81fe057299ef21dcf80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; asset : id : NK-bihnaNsZnzv5xz7iXrd2Ap; caption : Trans Gazelle; schema : Company; referents : usgsa-cddcce50088315a8203f9d623b79f770bfe6fb2b; tw-shtc-33c124fb61a200d4daf40ed0fc85bd647b47a0a3; usgsa-823e6ebe63d83da52fa1b477415ea48dbfc53af1; usgsa-s4mrbcfxq; usgsa-s4mrbcfxp; usgsa-53c3b8a884462e4e59387349afe5a342a419b3aa; tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93; usgsa-s4mrbcf5j; ofac-28179; ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-17T16:05:18; properties : country : cd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28179; https://home.treasury.gov/news/press-releases/sm856; name : TRANS GAZELLE SPRL; Trans Gazelle; TRANSGAZELLE; address : Congo, Democratic Republic of the; topics : debarment; export.control; sanction; alias : Transgazelle; Trans Gazelle SPRL; programId : US-TERR; notes : (also TRANSGAZELLE, TRANS GAZELLE SPRL); (also TRANS GAZELLE); createdAt : 2019-12-27; uniqueEntityId : TQG4MW8ATBN4; Q3G4N8L7SNE9; G5XTKC3J2AE8; target : 1; target : ; id : ofac-6745e1df00f65b18dc3265bdf9307316f5ce036c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-MuYz95i7jaFvAF3RFS8SXV; caption : Minocongo; schema : Company; referents : usgsa-2c18095588a14d17280fbbcb7834ff4f5975275d; ofac-28177; usgsa-s4mrbcfxg; usgsa-f1c9102a6a2c69bff578c674f81bd07c4e3a4a5b; usgsa-s4mrbcfxh; tw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad; ofac-pr-2fb84f488f7665360fa232af10d07e29d23e6ec8; usgsa-aa32a6606462a7f1d1f5100ea573b8b057071548; usgsa-s4mrbcf5g; tw-shtc-b9e30922cfb57ce4e3bdaa0580229696bf307577; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : MINO CONGO; MINOTERIE DU CONGO SPRL; Minocongo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28177; https://home.treasury.gov/news/press-releases/sm856; country : cd; alias : Mino Congo; Minoterie Du Congo SPRL; MINOCONGO; address : AVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA; Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa; Avenue Konda-Konda No 2, Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the; topics : debarment; export.control; sanction; addressEntity : addr-314aa0dc5a6a33c4cc7879a95027b24a92e82473; programId : US-TERR; dunsCode : 850461914; createdAt : 2019-12-27; uniqueEntityId : M8JSDNL4WBP7; G5X2G91U23R8; UGMJH4QAC4E3; notes : (also MINOCONGO); (also MINOTERIE DU CONGO SPRL, MINO CONGO); target : 1; owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; target : ; id : ofac-857623408b6ef3927ac5b4846d41e050a29803c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-BQgCwzG5BiTvyWEj9TE2TC; caption : Pain Victoire; schema : Company; referents : usgsa-f537b71a52ce0fafad89a838d1b1c97e3cb270a2; usgsa-s4mrbcfxn; tw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667; usgsa-s4mrbcf5h; usgsa-s4mrbcfxm; usgsa-5ece2e1b455761565e09459cc7c7482aaaae3cd8; usgsa-s4mrbcfxl; usgsa-s4mrbcfxk; usgsa-1677b60f237a462c56034c941ec914fa4d22b4bf; usgsa-d4e9cefdd718ebe4a65dc34a538ec659a6062f2d; ofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3; tw-shtc-2cb5f03c661ddb774f69390772069d7fae69fdbe; usgsa-deaef0f71f400761b18a8ce2c02fe5203fb2071c; ofac-28178; usgsa-s4mrbcfxj; usgsa-d63e8dc2e1eee01fcd0ebc73a68221712c610896; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28178; name : SOCIETE GENERALE DE PAIN; PAN VICTOIRE; SOCIETE GENERALE DES PAINS; SOCIETE GENERAL DES PAINS SPRL; Pain Victoire; PAINS VICTOIRE; country : cd; topics : sanction; debarment; export.control; alias : Pan Victoire; Societe Generale de Pain; Pains Victoire; Societe Generale Des Pains; Societe General Des Pains SPRL; address : 22 Avenue Konda Kinshasa Congo, Democratic Republic of the; 22 AVENUE KONDA, KINSHASA; 22 Avenue Konda, Kinshasa; dunsCode : 558023852; addressEntity : addr-807e5424d97c3549dac9412acdfc8173f9287928; programId : US-TERR; notes : (also PAIN VICTOIRE); (also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL); createdAt : 2019-12-27; uniqueEntityId : SA4QDN2JARX5; G5XDKBDDG4K1; SDHBRE71Z123; Z3DJZ4ZESU54; NCSGEC165K75; PP67XMUDGXD3; target : 1; role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; target : ; id : ofac-fba6f17cbb9feecde8316f095000e90397f0cf5b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; asset : id : NK-8pQ3FpFVKXoGrrti9A3XTX; caption : Salasko Offshore S.A.L.; schema : Company; referents : usgsa-s4mrbcf5l; ofac-pr-969e684457092bb944862c188f67a611d0b7a500; ofac-28181; tw-shtc-9ef52ea3871760bbfc096487aedcb063cb81300e; usgsa-fc4e239164f76ab8ed340aacd8f482bd39ba6f5c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Salasko Offshore S.A.L.; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28181; https://home.treasury.gov/news/press-releases/sm856; topics : debarment; export.control; sanction; address : Verdun Beirut Lebanon; Verdun, Beirut; VERDUN, BEIRUT; registrationNumber : 1801152; addressEntity : addr-46b760268e31d631b4b94603174ffb9a7f02f9f9; programId : US-TERR; uniqueEntityId : G5ZVDGSWMM53; createdAt : 2019-12-27; target : 1; target : ; unknownLinkTo : id : ofac-456c726cc872c76728ba1f343ba6b27a6d785838; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-73mDiHdtJa3xSgA29MKxc6; object : id : Q131712995; caption : Adham Tabaja; schema : Person; referents : arpet-personas-37; usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf; ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852; usgsa-s4mr4l8t4; tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68; usgsa-s4mr4l8t2; ofac-18218; NK-gYVAJKgcmTu7BKRFWwUtRW; qa-nctc-39-adham-tabaja; arpet-personas-4; arpet-personas-74; usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762; usgsa-s4mr4l8t6; tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8; ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571; usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f; datasets : us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-26T16:05:28; properties : topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; name : ADHAM HUSSEIN TABAJA; Adham Husayn Tabaja; Adham Tabaja; TABAJA, Adham Husayn; ADHAM TABAJAH; أدهم طباجة; ادهم حسين طباجه; ADHAM HUSSAIN TABAJA; nationality : lb; birthPlace : Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Kfartebnit 50, Lebanon; Al Ghubayrah, Lebanon; لبنان; idNumber : 00986426; 5207219; 00986426 العراق; firstName : Adham; ADHAM HUSAYN; ADHAM HUSSEIN; modifiedAt : 2019-07-18; birthDate : 1967-10-24; 1953-03-05; createdAt : 2015-06-16; gender : male; lastName : Tabaja; Tabajah; alias : Adham Tabajah; TABAJA, Adham Hussein; Adham Husayn Tabaja; Adham Hussein Tabaja; TABAJAH, Adham; country : iq; lb; notes : Prórroga ratificación de congelamiento administrativo de bienes; (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH); (also ADHAM HUSAYN TABAJA); Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020; position : Encargado de dar apoyo financiero y estructura de Hezbollah; sourceUrl : https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218; passportNumber : RL1294089 لبنان; RL1294089; middleName : Hussein; Husayn; target : 1; role : Providing support to; target : ; identification : id : ofac-91aecd1894105907a584c7f0006a1b70a06e10cc; caption : 04FE50421; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 04FE50421; country : fr; holder : NK-73mDiHdtJa3xSgA29MKxc6; type : Passport; target : ; sanctions : id : ofac-cb415e1d11dddebc1e880e5b87e29f5e9a8e9704; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-73mDiHdtJa3xSgA29MKxc6; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28175; target : ; id : usgsa-2d1a575bf6c9df2e44599d7ed576b8b9fb903e8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2019-12-27; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF5D; summary : PII data has been masked from view; program : Reciprocal; entity : NK-73mDiHdtJa3xSgA29MKxc6; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; target : ; id : usgsa-9b496b911bd9e8945594b4a05eb24bc1decf5cd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-73mDiHdtJa3xSgA29MKxc6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; startDate : 2019-12-13; authority : TREAS-OFAC; listingDate : 2019-12-27; authorityId : S4MRBCFXD; target : ; id : usgsa-d932a8574bf63a87e067afcc74dae8f957bfb245; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFXB; startDate : 2019-12-13; entity : NK-73mDiHdtJa3xSgA29MKxc6; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-e1dac6c314dfde0ff43dfd786ae3d9f8ec8f3b3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-73mDiHdtJa3xSgA29MKxc6; startDate : 2019-12-13; provisions : Prohibition/Restriction; listingDate : 2019-12-27; authorityId : S4MRBCFX9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-fb3273828b6a3e05ac522a646124a152c024fa09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; summary : PII data has been masked from view; startDate : 2019-12-13; entity : NK-73mDiHdtJa3xSgA29MKxc6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRBCFXC; country : us; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Polo Trading
| Id: | NK-7GR9woQMeKNctzoL2oSA5X | | Name: | Polo Trading | | Type: | Company | | Description : | name : Polo Trading; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756; https://home.treasury.gov/news/press-releases/sm443; topics : sanction; debarment; export.control; country : lb; address : Grand Hills/GF Al Khansa St., Beirut; Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St. Beirut Lebanon; FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT; Fakhani Building, Korniche Mazraa Street Beirut Lebanon; addressEntity : id : addr-2993c84f7c3c16e92d541bcc7d1bf64234210a34; caption : Fakhani Building, Korniche Mazraa Street, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; street : Fakhani Building, Korniche Mazraa Street; country : lb; full : Fakhani Building, Korniche Mazraa Street, Beirut; target : ; id : addr-a60fe3b8fb8901679a512f1b67a5b68296966984; caption : Grand Hills/GF Al Khansa St., Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; full : Grand Hills/GF Al Khansa St., Beirut; street : Grand Hills/GF Al Khansa St.; target : ; website : http://polo-trading.com/; programId : US-NON-PROLIF; createdAt : 2018-07-26; uniqueEntityId : GSRFP7MTSK87; sanctions : id : jp-eul-fa178b8ae4ae608d5ebcf1de7384eb64c1834cec; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-7GR9woQMeKNctzoL2oSA5X; target : ; id : ofac-46a9e4c0eb60b1645c5ac783325a25fab09b0af6; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-7GR9woQMeKNctzoL2oSA5X; provisions : NPWMD; Block; authority : Office of Foreign Assets Control; authorityId : 24756; program : NPWMD; country : us; programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2819b2b1cf1a207acf01561755a5e631e24bff05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2018-07-26; program : Reciprocal; authority : TREAS-OFAC; startDate : 2018-07-25; country : us; authorityId : S4MR6K41Y; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7GR9woQMeKNctzoL2oSA5X; target : ; ownershipAsset : id : ofac-bb711f96951ca3f9973c51eb1ce8e1d5197c7a7d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-AmDHPkRMVPjtGDdyjioRFK; caption : Amir Katrangi; schema : Person; referents : usgsa-s4mr6k447; usgsa-50345acf0b337659be0feded48bbc818730378ff; usgsa-cee4a548dfad1b29cee8b299c4886cffe2b6586b; usgsa-s4mr6k445; tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9; usgsa-7cd053fd5a963ecbe5e329b467c9282d157fa4f2; ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4; ofac-24745; usgsa-s4mr6k448; usgsa-b8935cfe70133c1c0819cccfeb6e396bbbd2c8b8; tw-shtc-eca5f79ce199920767b31405b664149c60fd9813; usgsa-s4mr6k446; usgsa-e1188fd34ace93537ab3823269079a0cad03fbd5; usgsa-s4mr6k449; usgsa-29cc3498361c8354e5f56fa802f00e539f18d918; usgsa-s4mr6k44b; usgsa-s4mr6k41l; mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861; usgsa-79ed09dd739ebd74cd0819f766a817b1b0581d11; usgsa-5b5b0c032b2a7e7ffd69ee189497410935444cca; fr-ga-1121; usgsa-s4mr6k44c; datasets : us_ofac_sdn; mc_fund_freezes; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; fr_tresor_gels_avoir; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-11T02:02:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121; name : KATRANGI, Amir; Amir Hachem KATRANGI; AMIR HACHEM KANTRAJI; AMIR KATRANJI; AMIR HASHEM KATRANJI; AMIR KATRA; AMIR HACHEM ALKANTRANJI; Amir Katrangi; AMIR HACHEM KATRANJI; firstName : Amir Hachem; Amir; AMIR HASHEM; alias : KATRA, Amir; KATRANJI, Amir Hachem; Amir Hashem Katranji; KATRANJI, Amir; Amir Katranji; KATRANJI, Amir Hashem; KATRANGI, Amir Hachem; Amir Hachem Kantraji; Amir Hachem Katrangi; KATRANJI Amir Hashem; Amir Hachem Alkantranji; KATRANJI Amir Hachem; Amir Katra; KANTRAJI, Amir Hachem; Amir Hachem Katranji; ALKANTRANJI, Amir Hachem; ALKATRANJI Amir Hachem; birthDate : 1966-06-24; lastName : Katranji; Katra; Kantraji; Katrangi; Alkantranji; programId : US-NON-PROLIF; FR-CMF-562; country : sy; birthPlace : Hama : SYRIE; Hama, Syria; Hama; nationality : sy; topics : debarment; export.control; sanction; gender : male; position : Managing Director and Co-founder of Electronic Katrangi Group; middleName : Hashem; Hachem; createdAt : 2018-07-26; notes : (also AMIR KATRANJI, AMIR HACHEM ALKANTRANJI, AMIR HASHEM KATRANJI, AMIR HACHEM KATRANJI, AMIR HACHEM KATRANGI, AMIR HACHEM KANTRAJI, AMIR KATRA); (also AMIR KATRANGI); target : 1; role : Owned or Controlled By; asset : NK-7GR9woQMeKNctzoL2oSA5X; target : ; documentedBy : id : ofac-pr-9f0c965cbd76ad396205b5d470dd3d82fa20ef24; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-07-25; document : id : ofac-pr-df2cd9b6fd06da9eb2183f331540d4ea8b6c0131; caption : The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm443; publishedAt : 2018-07-25; title : The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program; target : ; entity : NK-7GR9woQMeKNctzoL2oSA5X; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SPECTRUM INVESTMENT GROUP HOLDING
| Id: | NK-7Lqo8E7nXCi8Ssj36RaAiv | | Name: | SPECTRUM INVESTMENT GROUP HOLDING | | Type: | Company | | Description : | address : ~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon; P.O. Box 113-5333 Beirut Lebanon; Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; Verdun 732 Center, Rachid Karame Street Beirut Lebanon; Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun Beirut Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut; P.O. Box 113-5333, Beirut; FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT; jurisdiction : lb; permId : 5083462704; country : lb; sourceUrl : https://permid.org/1-5083462704; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19276; name : SPECTRUM INVESTMENT GROUP HOLDING; Spectrum International Investment Holding SAL; Spectrum Investment Group Holding SAL; SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT HOLDING; status : Active; alias : Spectrum Investment Group Holding; Spectrum International Investment Holding SAL; Spectrum Investment Holding; Spectrum Investment Group SAL Holding; SPECTRUM HOLDING; topics : debarment; export.control; sanction; registrationNumber : 1990106; weakAlias : Spectrum Holding; addressEntity : id : addr-05d32d9c8822ba0df494f930a7b848150288e95e; caption : P.O. Box 113-5333, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 113-5333, Beirut; city : Beirut; street : P.O. Box 113-5333; country : lb; target : ; id : addr-c3c7905e9e59395e285559926195b449e496b6c8; caption : Verdun 732 Center, Rachid Karame Street, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; full : Verdun 732 Center, Rachid Karame Street, Beirut; country : lb; street : Verdun 732 Center, Rachid Karame Street; target : ; id : addr-91c909a76eb7d32dd92f054a7cc3d50e024e80b9; caption : Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; city : Beirut; street : Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun; target : ; programId : US-TERR; uniqueEntityId : GFYDREL5E762; QTMCXY6HPTD5; XYG5VBTK8YA5; LXFDZQ9CF6S9; GA4ET4CZM2B9; notes : (also SPECTRUM INVESTMENT GROUP SAL HOLDING, SPECTRUM INVESTMENT GROUP HOLDING, SPECTRUM INVESTMENT HOLDING, SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL); (also SPECTRUM INVESTMENT GROUP HOLDING SAL); createdAt : 2016-01-28; ownershipAsset : id : ofac-0f8d2a1c8e64b3e47b04fe67c5f46ad8096f2669; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q130336058; caption : Ali Youssef Charara; schema : Person; referents : qa-nctc-40-ali-youssef-charara; tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe; usgsa-s4mr4z12c; tw-shtc-36ccc1f18b0a406da4350ab6992b09ebe7c6a8d2; usgsa-3842420167e3df446968feca24dc9b9e772d3be7; ofac-pr-03f6249e45158d883e3cd161fb2448b7164604b9; ofac-19274; usgsa-81cff5e8ec4d6ec4b1c0df34576cc1b3ecf5125c; usgsa-s4mr4z128; usgsa-s4mr4z10c; usgsa-2e63a158113ded0671c59178b0b4857641a874a0; datasets : us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Ali Youssef Charara; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Ali Youssef Charara; ALI YOUSSEF SHARARA; 'ALI YUSUF SHARARA; علي يوسف شرارة; CHARARA, Ali Youssef; passportNumber : RL1294089 لبنان; birthDate : 1968-09-25; nationality : lb; idNumber : 00986426 العراق; topics : debarment; export.control; sanction; address : Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan Beirut Lebanon; Ghobeiry Center, Mcharrafieh Beirut Lebanon; Ghobeiry Center, Mcharrafieh, Beirut; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; BEIRUT; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street Beirut Lebanon; alias : Ali Youssef Sharara; SHARARA, 'Ali Yusuf; SHARARA, Ali Youssef; 'Ali Yusuf Sharara; country : lb; addressEntity : addr-dc743adfc0c5f139e9881d70c4f85b80196fd3ed; addr-d11898b2dfa3216a7dd78644d5815b068775390c; addr-cb778bab4827c9021457242cbe36fc003cd988ab; lastName : Sharara; Charara; programId : US-TERR; firstName : ALI YOUSSEF; 'Ali; Ali; 'ALI YUSUF; middleName : Youssef; Yusuf; gender : male; birthPlace : Sidon, Lebanon; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19274; uniqueEntityId : XYCZU6DRN2N1; createdAt : 2016-01-28; notes : (also 'ALI YUSUF SHARARA, ALI YOUSSEF SHARARA); (also ALI YOUSSEF CHARARA); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ali_Youssef_Charara; wikidataId : Q130336058; target : 1; asset : NK-7Lqo8E7nXCi8Ssj36RaAiv; target : ; sanctions : id : ofac-f5b6ee9ee3e8ef84f4a7f5724cf8b6569446f1be; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; country : us; authorityId : 19276; summary : 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-1fbc1d0e5398a11bba7a8999f879f79916d48a79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; listingDate : 2016-01-28; authorityId : S4MR4Z10D; country : us; target : ; id : usgsa-2479c029355f40067413d81afd7dead766add332; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; listingDate : 2016-01-28; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4Z129; startDate : 2016-01-28; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-a2b430150cd8bfab3ef0c1a6d647d0b8085d465b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2016-01-28; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2016-01-28; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; authorityId : S4MR4Z12D; target : ; id : usgsa-c2324754a7fccb2c8c0db309dabb74358891952a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; startDate : 2016-01-28; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2016-01-28; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR4Z12B; target : ; id : usgsa-f14934b9dfae56ae25a8f15d0b66753ffa977264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4Z12F; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2016-01-28; entity : NK-7Lqo8E7nXCi8Ssj36RaAiv; country : us; listingDate : 2016-01-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Aramoun 1506 SAL
| Id: | NK-7io6EHUMegsvkNXedoaYCq | | Name: | Aramoun 1506 SAL | | Type: | Company | | Description : | name : Aramoun 1506 SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28169; country : lb; address : JNAH, ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, REAL ESTATE NO. 3673, BEIRUT; Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673 Beirut Lebanon; Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 1013408; addressEntity : id : addr-d71550b754a4c55546199f31bb3f3256dcc4fb8b; caption : Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673; full : Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut; country : lb; city : Beirut; target : ; uniqueEntityId : G4EUP3KA6473; createdAt : 2019-12-27; sanctions : id : ofac-6e5de5715050e4e2d12b5a82d6b9526b56a9d340; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 28169; entity : NK-7io6EHUMegsvkNXedoaYCq; reason : Executive Order 13224 (Terrorism); country : us; program : SDGT; target : ; id : usgsa-ea993a3b2c994f4979e879d038ea8218a1d283dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; startDate : 2025-03-28; listingDate : 2019-12-27; authorityId : S4MRBCF56; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7io6EHUMegsvkNXedoaYCq; target : ; ownershipAsset : id : ofac-fc0a1fddf7cf48db99309f53a46aaeac825ded16; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-7io6EHUMegsvkNXedoaYCq; owner : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; target : ; documentedBy : id : ofac-pr-804a19d911bff5e0bb2a648f321d9cfeb63c79c3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : date : 2019-12-13; document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; entity : NK-7io6EHUMegsvkNXedoaYCq; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Fatimah 'Abdallah Ayyub
| Id: | NK-7nDLF5kYQHrbdsyJx7NyD4 | | Name: | Fatimah 'Abdallah Ayyub | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0063; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53195; name : AYYUB, Fatimah 'Abdallah; Fatimah ‘Abdallah Ayyub; Fatimah 'Abdallah Ayyub; فاطمة عبدالله أيوب; FATIMAH ABDALLAH AYYUB; idNumber : 3578548; topics : sanction; debarment; export.control; address : Second Floor, Hana Building, Mehaniyya Street Harat Hreik Lebanon; Second Floor, Hana Building, Mehaniyya Street, Harat Hreik; Knisseh Street, Hijazi Et Issa Building, Harat Hreik; HARAT HREIK; Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon; alias : AYYOUB, Fatima Abdalla; Fatima Abdalla Ayyoub; Fatima Abdallah Ayoub; AYOUB, Fatima Abdallah; birthPlace : Baalbek, Lebanon; firstName : FATIMAH ABDALLAH; Fatimah; Fatima; فاطمة; addressEntity : id : addr-e16d03b93578e679d639b3494baae47938a1cfa1; caption : Second Floor, Hana Building, Mehaniyya Street, Harat Hreik; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harat Hreik; country : lb; full : Second Floor, Hana Building, Mehaniyya Street, Harat Hreik; street : Second Floor, Hana Building, Mehaniyya Street; target : ; id : addr-31d07b4fc9dbc5af977e098e0eb4bbd15d32f501; caption : Knisseh Street, Hijazi Et Issa Building, Harat Hreik; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Knisseh Street, Hijazi Et Issa Building; country : lb; full : Knisseh Street, Hijazi Et Issa Building, Harat Hreik; city : Harat Hreik; target : ; lastName : أيوب; Ayyub; Ayoub; Ayyoub; gender : female; passportNumber : RL2398766; middleName : Abdallah; عبدالله; Abdalla; 'Abdallah; birthDate : 1983-07-13; 1989-04-28; nationality : lb; programId : US-TERR; country : lb; uniqueEntityId : MSAQHJK4EM85; createdAt : 2025-03-28; unknownLinkTo : id : ofac-548cacdc4caaf5626c4825a0cb3514fc4428280d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : subject : NK-7nDLF5kYQHrbdsyJx7NyD4; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; ownershipOwner : id : ofac-57cfc3f915d8f23f341c88ee022b15e2bc3df600; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-Hu6FMQSSzqs9g8Jf3vpA8g; caption : Lebanese United Group; schema : Organization; referents : ofac-pr-b6c50bc89c5b8e6a0e80c51d2860ed0ce4b4678e; tw-shtc-a4e29f23dd5cd0374068a33d9b7fcb35a4d36e38; usgsa-cfa3fc79a6f1dba545ca4562bc03fb4141939d24; usgsa-s4mrw18kh; ofac-53199; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Lebanese United Group; Lebanese United Group SAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199; https://home.treasury.gov/news/press-releases/sb0063; topics : sanction; debarment; export.control; address : Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi Beirut Lebanon; Baabda Lebanon; GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT; Baabda; addressEntity : addr-f55d9c90bc7da992d8625be74274c76d266d9c64; addr-51913ac0b6c7b924f3ad8f698c512f27793a3876; programId : US-TERR; country : lb; incorporationDate : 2016-05-24; registrationNumber : 2045634; createdAt : 2025-03-28; uniqueEntityId : X6U3JD1B5EF7; target : 1; owner : NK-7nDLF5kYQHrbdsyJx7NyD4; target : ; identification : id : ofac-6857856a8c2124df544c4be25dc798b5b3a31cf7; caption : RL2398766; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : holder : NK-7nDLF5kYQHrbdsyJx7NyD4; type : Passport; country : lb; number : RL2398766; target : ; id : ofac-8ef389ec01458aa522dcdf1325774d77cc82036f; caption : 3578548; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-28T16:10:02; properties : type : National ID No.; number : 3578548; holder : NK-7nDLF5kYQHrbdsyJx7NyD4; country : lb; target : ; sanctions : id : ofac-dc2fb05fe2bdbef4213e06847c4442c009b6948b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-28T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 53195; program : SDGT; entity : NK-7nDLF5kYQHrbdsyJx7NyD4; programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-7fecce79c8216958b63ca4c7246b288cf2467843; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-30T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-30T07:55:05; properties : authorityId : S4MRW17L5; program : Reciprocal; listingDate : 2025-03-28; entity : NK-7nDLF5kYQHrbdsyJx7NyD4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; target : ; documentedBy : id : ofac-pr-f83580713a364d30130eec5b962b1879aeda661d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-f76ade98b72876d678fc52b7c3048243599f19ab; caption : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0063; publishedAt : 2025-03-28; target : ; date : 2025-03-28; entity : NK-7nDLF5kYQHrbdsyJx7NyD4; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ELLISSA EXCHANGE COMPANY
| Id: | NK-7thQjJ6FgrCHKhjrHY9qqt | | Name: | ELLISSA EXCHANGE COMPANY | | Type: | Organization | | Description : | alias : ELESSA EXCHANGE; ELISSA EXCHANGE; name : ELESSA EXCHANGE; ELLISSA EXCHANGE COMPANY; ELISSA EXCHANGE; addressEntity : id : addr-9eea74943ce21ac9d45213ea62a720a484731e9c; caption : Sarafand; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarafand; full : Sarafand; country : lb; target : ; programId : US-NARCO; topics : debarment; sanction; country : lb; address : Sarafand; SARAFAND; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12544; createdAt : 2011-01-26; notes : (also ELLISSA EXCHANGE COMPANY, ELESSA EXCHANGE); (also ELESSA EXCHANGE, ELISSA EXCHANGE); (also ELLISSA EXCHANGE COMPANY, ELISSA EXCHANGE); uniqueEntityId : K6LVS6D3GY85; FQZERJNRSXL7; VMV7H95G1Z85; sanctions : id : ofac-fc021bf6ed81dc33a5fcd33af44a9b05d24d097c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; country : us; entity : NK-7thQjJ6FgrCHKhjrHY9qqt; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : SDNTK; authorityId : 12544; target : ; id : usgsa-366a3c82b8d7dbdefa07fe89cb3186acf8c2831c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7thQjJ6FgrCHKhjrHY9qqt; authorityId : S4MR3RDJ5; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2011-01-26; target : ; id : usgsa-6f400924c4bf8f9ab9a30389c3f5dcbe65eed072; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-7thQjJ6FgrCHKhjrHY9qqt; authorityId : S4MR3RDJ6; listingDate : 2011-01-26; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c69f60a2624066432d27777e1aeb698a6b4f400b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RDJ4; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-01-26; program : Reciprocal; entity : NK-7thQjJ6FgrCHKhjrHY9qqt; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MOHAMMAD ABDUL AMIR FARHAT
| Id: | NK-82VLP6DaabVJ42LWJYkise | | Name: | MOHAMMAD ABDUL AMIR FARHAT | | Type: | Person | | Description : | alias : Mohammad Farhat; FARHAT, Mohammad Abdul Amir; FARHAT, Mohammad; Mohammad Abdul Amir Farhat; topics : debarment; export.control; sanction; name : FARHAT, Muhammad 'Abd-al-Amir; MOHAMMAD ABDUL AMIR FARHAT; MOHAMMAD FARHAT; Muhammad 'Abd-al-Amir Farhat; gender : male; passportNumber : RL 2325452; lastName : Farhat; middleName : Abdul Amir; 'Abd-al-Amir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563; birthDate : 1969-08-23; firstName : Mohammad; MOHAMMAD ABDUL AMIR; Muhammad; MUHAMMAD 'ABD-AL-AMIR; country : lb; programId : US-TERR; birthPlace : Kuwait; notes : (also MUHAMMAD 'ABD-AL-AMIR FARHAT); (also MOHAMMAD ABDUL AMIR FARHAT, MOHAMMAD FARHAT); createdAt : 2018-08-30; identification : id : ofac-454bd8fd66acf2fde429640225560983217e704a; caption : RL 2325452; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; endDate : 2017-07-31; type : Passport; holder : NK-82VLP6DaabVJ42LWJYkise; number : RL 2325452; target : ; sanctions : id : ofac-cc75c81754c21ffe0ebe6b194da3aaa1023dcbd1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRGC; IFSR; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-82VLP6DaabVJ42LWJYkise; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 21563; programId : US-TERR; target : ; id : usgsa-51bdf0fb3873076685fcf17f8b61270392aef05d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PLL3; entity : NK-82VLP6DaabVJ42LWJYkise; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2017-02-03; program : Reciprocal; listingDate : 2018-08-30; target : ; id : usgsa-83b4939b07ba511800aa1c15afea5870450e34b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2017-02-03; listingDate : 2018-08-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR6PLKV; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-82VLP6DaabVJ42LWJYkise; target : ; id : usgsa-f6989154f47cd4074d42b4be48f265aa7959a837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6PKMF; entity : NK-82VLP6DaabVJ42LWJYkise; startDate : 2017-02-03; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2018-08-30; country : us; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Africa Middle East Investment Holding SAL
| Id: | NK-84KTRWMtRB8caTbYmGLyZ7 | | Name: | Africa Middle East Investment Holding SAL | | Type: | Company | | Description : | country : lb; name : Africa Middle East Investment Holding SAL; AFRICA MIDDLE EAST INVESTMENT HOLDING SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392; topics : sanction; debarment; export.control; address : Beirut; BEIRUT; Beirut Lebanon; registrationNumber : 1901011; addressEntity : id : addr-11b89e3b6e808d79d956d7122a0d239091815fd3; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; full : Beirut; country : lb; target : ; programId : US-TERR; uniqueEntityId : SD4EV6KZN816; createdAt : 2018-05-25; ownershipAsset : id : ofac-35c057623e14e85b7e23a024c932c3dd8c61d739; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; asset : NK-84KTRWMtRB8caTbYmGLyZ7; target : ; sanctions : id : ofac-a34689f81b8a544a40cb33d2d81018b1f03cbf4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; authority : Office of Foreign Assets Control; entity : NK-84KTRWMtRB8caTbYmGLyZ7; program : SDGT; authorityId : 24392; programId : US-TERR; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0d6e1d2dde8cd4893b37073c7944d6c34fba04af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-05-25; entity : NK-84KTRWMtRB8caTbYmGLyZ7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR6GMYF; country : us; target : ; documentedBy : id : ofac-pr-d84c7c0e03fc104b1c49d8ed51e8cfd9ea16f99c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-05-17; document : id : ofac-pr-724149e1fc67d0f388890b994a0adf53276dc671; caption : Treasury Targets Key Hizballah Financing Network and Iranian Conduit; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-05-17; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; title : Treasury Targets Key Hizballah Financing Network and Iranian Conduit; target : ; entity : NK-84KTRWMtRB8caTbYmGLyZ7; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Capital S.A.L.
| Id: | NK-882qXarPNoEyyXWxZewWes | | Name: | Capital S.A.L. | | Type: | Company | | Description : | name : Capital S.A.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28539; https://home.treasury.gov/news/press-releases/sm917; country : lb; address : Section 34, Block B, Chiyah; Section 34, Block B, Chiyah Lebanon; SECTION 34, BLOCK B, CHIYAH; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-3d2e9cf1f3ca036efa7653aac1abbb5c1da12818; caption : Section 34, Block B, Chiyah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; street : Section 34, Block B, Chiyah; full : Section 34, Block B, Chiyah; target : ; registrationNumber : 2051340; createdAt : 2020-04-06; uniqueEntityId : GBDPMMHFPUA8; sanctions : id : ofac-020ca84d5b3f7b87587010c5fcf488b7f2a82129; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); country : us; entity : NK-882qXarPNoEyyXWxZewWes; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 28539; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-e8e4ee7e72ab3d91f7918a36fb499a149fd2bb7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRC6XDY; country : us; startDate : 2025-03-28; listingDate : 2020-04-06; entity : NK-882qXarPNoEyyXWxZewWes; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-23e2bceb5312c6edf1654b030b6884929685b3e5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-882qXarPNoEyyXWxZewWes; role : Owned or Controlled By; owner : id : NK-Da9fL2JCuFuTCV3aUTFEMN; caption : Atlas Holding; schema : Organization; referents : ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17; usgsa-s4mrc86jl; il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8; tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f; tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4; ofac-28527; usgsa-s4mrc6xdk; usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37; usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527; https://home.treasury.gov/news/press-releases/sm917; name : Atlas Holding; חברת אטלס החזקות; Atlas Holding SAL; legalForm : Company; jurisdiction : lb; phone : +9611856229; address : Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon; Lebanon; Chiyah Ghobeiry Lebanon; Ghobeyri, Beirut; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy; registrationNumber : 1900656; topics : crime.terror; sanction; debarment; export.control; alias : شركة اطلس; Atlas Holding SAL; country : lb; addressEntity : addr-dc25fef3ba0988f57a42f896a8c165837b7f8da8; addr-f692a3e61cac8c6387cdcb0405e7b3239372341a; addr-9bb94d546aafb83ad7d7eee6233267164618087b; programId : US-TERR; createdAt : 2020-04-06; notes : (also ATLAS HOLDING); (also ATLAS HOLDING SAL); uniqueEntityId : G684ZYEKPNT5; VYJNS2NQWJV6; target : 1; target : ; documentedBy : id : ofac-pr-608dda070660bee3e09f8aa080d28c4fb7953090; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-fce71c5017d75550bbcf826d5de0270682632b31; caption : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sm917; title : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; target : ; date : 2020-02-26; entity : NK-882qXarPNoEyyXWxZewWes; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
FAWZY REDA DARWISH-FAWAZ
| Id: | NK-8Dt4hca5BUfnxqbcSjPApG | | Name: | FAWZY REDA DARWISH-FAWAZ | | Type: | Person | | Description : | topics : sanction; debarment; export.control; name : FAWZI REDA FAWAZ; FOUZI REDA DARWISH-FAWAZ; FAWAZ, Fouzi Reda Darwish; FAWZI FAWWAZ; FOWZY FAWAZ; FAWZY REDA DARWISH-FAWAZ; FAWZY FAWAZ; Fouzi Reda Darwish Fawaz; alias : FAWWAZ, Fawzi; DARWISH-FAWAZ, Fawzy Reda; FAWAZ, Fawzy; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; Fawzy Fawaz; Fawzi Fawwaz; Fowzy Fawaz; Fouzi Reda Darwish-Fawaz; FAWAZ, Fowzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz; lastName : Fawaz; Darwish-Fawaz; Fawwaz; birthDate : 1968-02-12; 1973-03-24; citizenship : ng; lb; sl; firstName : Fowzy; FOUZI REDA; Fawzi; FAWZI REDA; FOUZI REDA DARWISH; Fawzy; FAWZY REDA; Fouzi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771; birthPlace : Sierra Leone; Jwaya, Lebanon; country : lb; middleName : Reda Darwish; Reda; passportNumber : 0258649; 0107516; programId : US-TERR; notes : (also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ); (also FOUZI REDA DARWISH FAWAZ); createdAt : 2015-03-17; identification : id : ofac-27b53944972d69fa052accaeb80b4ab4d46302d7; caption : 0107516; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-8Dt4hca5BUfnxqbcSjPApG; type : Passport; number : 0107516; country : lb; target : ; id : ofac-8ea42af3eae15b09897d77f11bffef5a419e5843; caption : 0258649; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-8Dt4hca5BUfnxqbcSjPApG; number : 0258649; target : ; ownershipOwner : id : ofac-2eff23c968f5c966b08e11278ecfc1d056e99494; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-8Dt4hca5BUfnxqbcSjPApG; role : Owned or Controlled By; asset : id : NK-EC5HCKdG38xAGZSPZpSxdg; caption : WONDERLAND AMUSEMENT PARK; schema : Company; referents : permid-5096759406; usgsa-s4mr4k4hx; tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a; usgsa-c59a104b7ea094432a25a4d4029814dac5d50a13; tw-shtc-26b7b7ece5198bf0bbf68b41d94268c6935f8e1a; usgsa-228d70fa45ad5433aa5a6b95d725bca647d2d6ec; usgsa-s4mr4k4j3; ofac-17769; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : WONDERLAND AMUSEMENT PARK; Wonderland Amusement Park and Resort Ltd; status : Active; country : ng; permId : 5096759406; address : B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria; B1 Kukbawa, Opposite National Stadium, Abuja, FCT; B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT; Nigeria; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17769; https://permid.org/1-5096759406; alias : Wonderland Amusement Park; topics : sanction; debarment; export.control; addressEntity : addr-bafe609c1a1476f11096a936184f8d03653ebf2b; programId : US-TERR; notes : (also WONDERLAND AMUSEMENT PARK AND RESORT LTD); (also WONDERLAND AMUSEMENT PARK); uniqueEntityId : EH5BE84GJ7G7; XVFVNM9YHEL6; createdAt : 2015-03-17; target : 1; target : ; id : ofac-8c641131abe0b7afde623e32f3e67d1562c1ba5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Sbp58jMYuixb9nYbAQNG8V; caption : AMIGO SUPERMARKET; schema : Organization; referents : usgsa-s4mr4k4hs; ofac-17768; usgsa-s4mr4k4hm; usgsa-f10dd606aed9d9412c6ff3954ee74f0505db9ddf; usgsa-bc7f03399a117178e145a2d472a23b78ce348b17; tw-shtc-fa1097189fe74ea4989c9b703a9535adbac6838d; tw-shtc-29a172983465950213ca1f7b595970f7e06ba897; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Amigo Supermarket; name : AMIGO SUPERMARKET; Amigo Supermarket Limited; address : 1023, Adetokunbo Ademola Crescent, Wuse II Abuja Nigeria; 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA; 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja; topics : debarment; export.control; sanction; country : ng; addressEntity : addr-ebcf53b3e2edc00b185944647126be94bb4969be; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768; programId : US-TERR; uniqueEntityId : YFDEV8M6M7U5; XVFCEQ425CK4; createdAt : 2015-03-17; notes : (also AMIGO SUPERMARKET LIMITED); (also AMIGO SUPERMARKET); target : 1; role : Owned or Controlled By; owner : NK-8Dt4hca5BUfnxqbcSjPApG; target : ; id : ofac-a5531f24cb79d821aa14c26ea9b18d1e2e4c5b8f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-8Dt4hca5BUfnxqbcSjPApG; asset : id : NK-bvPk69UR8NieF8ghVN8aic; caption : Kafak Enterprises Limited; schema : Organization; referents : usgsa-s4mr4k4j6; usgsa-79f46ffe5afb63c6ae3935cff9bf3fb1e8a44e81; tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b; ofac-17770; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ng; sl; topics : sanction; debarment; export.control; name : Kafak Enterprises Limited; address : 88B, T/Balewa Road Kano State Nigeria; Sierra Leone; 88B, T/BALEWA ROAD, KANO STATE; 88B, T/Balewa Road, Kano State; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17770; programId : US-TERR; addressEntity : addr-6687f7aa5abca15ce2d6c925c11aa0d172230131; uniqueEntityId : XVJJSL3CH349; createdAt : 2015-03-17; target : 1; role : Owned or Controlled By; target : ; agencyClient : id : ofac-717fae7f7ce2437a82fde847850c8cb193e340cc; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-8Dt4hca5BUfnxqbcSjPApG; role : Acting for or on behalf of; client : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-82629ba16e5eae87e01e1a4204efb067a986d15c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 17771; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : 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; programId : US-TERR; entity : NK-8Dt4hca5BUfnxqbcSjPApG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-1e773bd29a916dff29a80d2a650c029a6f0464cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-8Dt4hca5BUfnxqbcSjPApG; program : Reciprocal; authorityId : S4MR4K4JR; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-03-17; summary : PII data has been masked from view; target : ; id : usgsa-2b4f546b052b4437fc83e639c82a01489baeaa28; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2015-03-17; entity : NK-8Dt4hca5BUfnxqbcSjPApG; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4K4JW; program : Reciprocal; target : ; id : usgsa-2d2d8fb2497a307af29e3d20ee4fd3b27cf44dcb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-8Dt4hca5BUfnxqbcSjPApG; authorityId : S4MR4K4JZ; country : us; listingDate : 2015-03-17; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-31d0d35da4d9d496169acf0362c2ee07225fc29d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2015-03-17; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4K4JC; country : us; entity : NK-8Dt4hca5BUfnxqbcSjPApG; target : ; id : usgsa-6ab853eb4a45aaa5ed6d32710b677c9604cb939b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8Dt4hca5BUfnxqbcSjPApG; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2015-03-17; authorityId : S4MR4K4K2; country : us; target : ; id : usgsa-87a098a225e1b75ab465c4ed633af50f0735f43b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4JM; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2015-03-17; authority : TREAS-OFAC; entity : NK-8Dt4hca5BUfnxqbcSjPApG; target : ; id : usgsa-b0a398177ad857648ddba24658ab56c632c04df3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8Dt4hca5BUfnxqbcSjPApG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2015-03-17; authorityId : S4MR4K4JH; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mirage for Engineering and Trading
| Id: | NK-8HuuJu98FCNakw6xE5jw4V | | Name: | Mirage for Engineering and Trading | | Type: | Organization | | Description : | name : Mirage for Engineering and Trading; country : lb; address : Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro Beirut Lebanon; Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut; KALIM BECHARA BUILDING, 2ND FLOOR, TRABULSI STREET, BADARO, BEIRUT; topics : sanction; debarment; export.control; alias : MIRAGE FOR ENGINEERING; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21565; addressEntity : id : addr-c935a01cd1c99394f2ecb923812f75af035b2a00; caption : Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro; city : Beirut; full : Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut; country : lb; target : ; weakAlias : Mirage for Engineering; uniqueEntityId : X7GEALXQUUK9; createdAt : 2018-08-30; sanctions : id : ofac-405605b5303d9c9411648de5583129e6bd5e8808; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; authorityId : 21565; provisions : IFSR; Block; IRGC; SDGT; entity : NK-8HuuJu98FCNakw6xE5jw4V; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-68825751ef58396f82d31043f1b3076abf03e515; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MR6PKMH; authority : TREAS-OFAC; listingDate : 2018-08-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-8HuuJu98FCNakw6xE5jw4V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VODOKANALPROEKT – METALPROECT INGENEERING AD
| Id: | NK-8MWG4UG7fE4XgKRiLnXePX | | Name: | VODOKANALPROEKT – METALPROECT INGENEERING AD | | Type: | LegalEntity | | Description : | topics : debarment; name : Vodokanalproekt- Metalproect lngeneering AD; VODOKANALPROEKT – METALPROECT INGENEERING AD; Vodokanalproekt- Metalproect Ingeneering Ad; address : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; 24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria; alias : Vodokanal; country : lb; bg; addressEntity : id : NK-YVvQ3gYCKJWCXc787fP6HT; caption : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; schema : Address; referents : addr-cb470a3a6c2c6a70eb48249e335e36df426411fe; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; country : bg; street : 24 KAMEN ANDREEV ST., FL. 8; city : SOFIA 1606; target : ; sanctions : id : adb-272f61077c0bcef33826982ca8c44e72c4185182; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-8MWG4UG7fE4XgKRiLnXePX; modifiedAt : 2020-03-13; reason : Cross-Debarment: WB; startDate : 2020-03-13; target : ; id : afdb-fa1ad7219cdab841d9447192c4eb2b06ec761114; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2020-03-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-8MWG4UG7fE4XgKRiLnXePX; endDate : 2023-04-09; authority : African Development Bank Group; target : ; id : ebrd-47a99dafd50589491f242a6f737a57afc039eb76; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2023-06-09; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-8MWG4UG7fE4XgKRiLnXePX; target : ; id : iadb-cc945d8b4689cb102e133d43f342e9e1b0597acc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-8MWG4UG7fE4XgKRiLnXePX; startDate : 2020-03-25; target : ; id : wbdeb-a071bba6fb059d34d5928a7bf7c652b30ab8d503; caption : May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii); startDate : 2020-03-10; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-8MWG4UG7fE4XgKRiLnXePX; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hussein Ahmad Jalal Abdallah
| Id: | NK-8TcJ27MvjBs2pwYo3cMPYo | | Name: | Hussein Ahmad Jalal Abdallah | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430; name : HUSSEIN AHMAD ABDALLAH; Hussein Ahmad Jalal Abdallah; حسين احمد جلال عبدالله; ABDALLAH, Hussein Ahmad Jalal; topics : sanction; debarment; export.control; country : lb; alias : Hussein Ahmad Abdallah; ABDALLAH, Hussein Ahmad; address : Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon; Safarat St, El Salam Building, 4th floor, Bir Hassan; BIR HASSAN; middleName : Ahmad; Ahmad Jalal; احمد جلال; firstName : HUSSEIN AHMAD JALAL; HUSSEIN AHMAD; Hussein; حسين; gender : male; nationality : lb; birthDate : 1996-02-11; lastName : عبدالله; Abdallah; addressEntity : id : addr-81e28249e59c8765bba6d52afd06e8593ba40f44; caption : Safarat St, El Salam Building, 4th floor, Bir Hassan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Safarat St, El Salam Building, 4th floor, Bir Hassan; street : Safarat St, El Salam Building, 4th floor; city : Bir Hassan; country : lb; target : ; programId : US-TERR; notes : (also HUSSEIN AHMAD ABDALLAH); (also HUSSEIN AHMAD JALAL ABDALLAH); uniqueEntityId : QNQ9DQ8WZ4B9; V3CTGT955TT1; createdAt : 2022-11-29; sanctions : id : ofac-2169914d010cbe7b7a483ab9fb10c6df84a3a0ba; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8TcJ27MvjBs2pwYo3cMPYo; programId : US-TERR; reason : Executive Order 13224 (Terrorism); country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; authorityId : 37430; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-1e9adbb7dd1283710b2419369820a3b80aa8ed22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8TcJ27MvjBs2pwYo3cMPYo; authorityId : S4MRN7060; country : us; startDate : 2022-05-19; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-29; target : ; id : usgsa-fcea43cee49fbe6920533474fe5628443987c014; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYF0D; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-8TcJ27MvjBs2pwYo3cMPYo; startDate : 2022-05-19; country : us; target : ; unknownLinkTo : id : ofac-6fa4133e60acf6a20f04955e8c585666891e7bbd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-jAWwuLpWcxNY9J9cQzDmVT; caption : Ahmad Jalal Reda Abdallah; schema : Person; referents : usgsa-4371c5b8854bb72049f1f966f03126484f3d2471; tw-shtc-43031a02caf636d432a80c74fbac88219499fd3d; usgsa-s4mrtyf04; ofac-pr-4d18d52f18a61331dc508def5bc696202584748e; usgsa-s4mrn705l; usgsa-4a89a75fe832c8fe3d101214ff807c04c700035c; ofac-37416; tw-shtc-54887945588881b25bf36848961d768a1c1625a8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : lb; country : iq; lb; sourceUrl : https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416; name : Ahmad Jalal Reda Abdallah; ABDALLAH, Ahmad Jalal Reda; احمد جلال رضى عبدالله; AHMED JALAL RIDA ABDALLAH; topics : debarment; export.control; sanction; alias : ABDALLAH, Ahmed Jalal Rida; Ahmed Jalal Rida Abdallah; address : Beirut; BEIRUT; Beirut Lebanon; firstName : Ahmad; احمد; AHMAD JALAL REDA; AHMED JALAL RIDA; Ahmed; middleName : جلال رضى; Jalal Rida; Jalal Reda; lastName : عبدالله; Abdallah; addressEntity : addr-2a61c2ae59d0521d9149ce748106f65739e48178; birthDate : 1966-08-15; programId : US-TERR; gender : male; uniqueEntityId : QNC7AJQJLPD9; V2JWEMH8XUN4; createdAt : 2022-11-29; notes : (also AHMAD JALAL REDA ABDALLAH); (also AHMED JALAL RIDA ABDALLAH); target : 1; subject : NK-8TcJ27MvjBs2pwYo3cMPYo; target : ; documentedBy : id : ofac-pr-5d49981b7de15bced6a272174e3c0adff44b0ee9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-e8a1c3721f7c9948d2243040cadb59bb179ccc35; caption : Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-05-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy0796; title : Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector; target : ; entity : NK-8TcJ27MvjBs2pwYo3cMPYo; date : 2022-05-19; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Muhammad Hasan Ra'd
| Id: | NK-8fzMtrPzsmGDDij77EwSyw | | Name: | Muhammad Hasan Ra'd | | Type: | Person | | Description : | country : lb; name : MOHAMED RAED; MOHAMMAD RAAD; MOHAMAD RAED; RA'D, Muhammad Hasan; MOHAMMED RAAD; MUHAMMAD RA'AD; Muhammad Hasan Ra'd; MUHAMMAD RA'D; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956; https://home.treasury.gov/news/press-releases/sm724; alias : RA'AD, Muhammad; Mohammad Raad; RAAD, Mohammad; Mohamed Raed; Mohammed Raad; RA'D, Muhammad; RAED, Mohamed; Muhammad Ra'ad; RAAD, Mohammed; RAED, Mohamad; Mohamad Raed; Muhammad Ra'd; idNumber : 307321; topics : debarment; export.control; sanction; address : Beirut; BEIRUT; Beirut Lebanon; firstName : Mohammed; Mohamed; MUHAMMAD HASAN; Mohammad; Muhammad; Mohamad; lastName : Ra'ad; Ra'd; Raed; RA'AD; RA'D; Raad; programId : US-TERR; gender : male; birthDate : 1955-08-28; middleName : Hasan; addressEntity : id : addr-09cd3b7bfff1dbb588556dc0028c313b8fcb3559; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; full : Beirut; target : ; createdAt : 2019-07-24; notes : (also MUHAMMAD HASAN RA'D); (also MUHAMMAD RA'D, MOHAMMAD RAAD, MOHAMAD RAED, MOHAMED RAED, MUHAMMAD RA'AD, MOHAMMED RAAD); uniqueEntityId : FGP1M3YPVB48; agencyClient : id : ofac-7ac2aaa8cd85124caa66e273f85979c84ae35130; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-8fzMtrPzsmGDDij77EwSyw; client : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-a9f3664584129a1c253206bae42962bb267792b1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 26956; authority : Office of Foreign Assets Control; entity : NK-8fzMtrPzsmGDDij77EwSyw; provisions : Block; SDGT; summary : 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; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8bcd735abe8f3b813e93584e584a50ea87d6aca4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2019-07-24; summary : PII data has been masked from view; entity : NK-8fzMtrPzsmGDDij77EwSyw; provisions : Prohibition/Restriction; authorityId : S4MR9BK5C; authority : TREAS-OFAC; startDate : 2019-07-09; target : ; id : usgsa-9128ef3892d21bdbd9e779a3127a2164e594675c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-07-24; provisions : Prohibition/Restriction; startDate : 2019-07-09; authority : TREAS-OFAC; authorityId : S4MR9BK5F; entity : NK-8fzMtrPzsmGDDij77EwSyw; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-9fc223b62ad3e5635fc9a9e770c84151785bfa22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8fzMtrPzsmGDDij77EwSyw; startDate : 2025-03-28; listingDate : 2019-07-24; authorityId : S4MR9BJBF; target : ; id : usgsa-b521f65f90a2c96b8e062ba28db0714e313aeb74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-09; authorityId : S4MR9BK5D; listingDate : 2019-07-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8fzMtrPzsmGDDij77EwSyw; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-d29ca2526b5c987d342cb599a934cf58de715179; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2019-07-09; provisions : Prohibition/Restriction; listingDate : 2019-07-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MR9BK5H; entity : NK-8fzMtrPzsmGDDij77EwSyw; target : ; id : usgsa-dd1fa0d627153a81cda9cbad8853229ec408f638; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-09; entity : NK-8fzMtrPzsmGDDij77EwSyw; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR9BK5G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-07-24; summary : PII data has been masked from view; target : ; id : usgsa-fda17d2c32231940e1cb44eb0927c5e5f75d13a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8fzMtrPzsmGDDij77EwSyw; authorityId : S4MR9BK5N; authority : TREAS-OFAC; startDate : 2019-07-09; listingDate : 2019-07-24; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; identification : id : ofac-c61d008a1e92353a248d3041b4b03093a029bece; caption : 307321; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : 307321; holder : NK-8fzMtrPzsmGDDij77EwSyw; type : National ID No.; target : ; documentedBy : id : ofac-pr-fe052f323631abad82efb2bfc7f19d6d9530dfa0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-07-09; document : id : ofac-pr-8877cc3ae40a99cb7102dfb5efd9e8a3e040a099; caption : Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System; publishedAt : 2019-07-09; sourceUrl : https://home.treasury.gov/news/press-releases/sm724; target : ; entity : NK-8fzMtrPzsmGDDij77EwSyw; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Salasko Offshore S.A.L.
| Id: | NK-8pQ3FpFVKXoGrrti9A3XTX | | Name: | Salasko Offshore S.A.L. | | Type: | Company | | Description : | name : Salasko Offshore S.A.L.; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28181; https://home.treasury.gov/news/press-releases/sm856; topics : debarment; export.control; sanction; address : Verdun Beirut Lebanon; Verdun, Beirut; VERDUN, BEIRUT; registrationNumber : 1801152; addressEntity : id : addr-46b760268e31d631b4b94603174ffb9a7f02f9f9; caption : Verdun, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Verdun; city : Beirut; full : Verdun, Beirut; country : lb; target : ; programId : US-TERR; uniqueEntityId : G5ZVDGSWMM53; createdAt : 2019-12-27; sanctions : id : ofac-402941b6504506e5a19517c94eea3e3c4d48d7d0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 28181; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-8pQ3FpFVKXoGrrti9A3XTX; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-edb2f047a11114228ec940bf06e947c836e4cd84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRBCF5L; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-8pQ3FpFVKXoGrrti9A3XTX; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-fba6f17cbb9feecde8316f095000e90397f0cf5b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-73mDiHdtJa3xSgA29MKxc6; caption : Saleh Assi; schema : Person; referents : ofac-28175; usgsa-c2d13e5e3968efc540abfa9fdaf487504be456f7; usgsa-s4mrbcf5d; usgsa-s4mrbcfxc; ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd; usgsa-e074e47768b42bf6e17a43d78f3035515f68ff7d; usgsa-s4mrbcfxb; usgsa-s4mrbcfx9; usgsa-s4mrbcfxd; usgsa-76d307ec89d7812cabe09b7b80d72b035a7a1bbd; usgsa-33622e3adb9b9e6487f36ad9e6bba7e4f64ee234; tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71; usgsa-7fe69c67300aa07ee6ca4b6bccda74b661f1c7bb; tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; target : 1; asset : NK-8pQ3FpFVKXoGrrti9A3XTX; target : ; documentedBy : id : ofac-pr-bb4170e8f8b0ca3d09bed1e13ffa604f727b8a40; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : date : 2019-12-13; entity : NK-8pQ3FpFVKXoGrrti9A3XTX; document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohamad Jamil Salami
| Id: | NK-8q7NrAMvbQZTndbhUsoBxo | | Name: | Mohamad Jamil Salami | | Type: | Person | | Description : | name : Mohamad Jamil Salami; SALAMI, Mohamad Jamil; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57229; addressEntity : id : addr-95e1481e6dc1367a380dd1277fda3b464c153307; caption : Amir Bachir Street, Azarieh Building, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : street : Amir Bachir Street, Azarieh Building; full : Amir Bachir Street, Azarieh Building, Beirut; city : Beirut; country : lb; target : ; passportNumber : LR0109108; gender : male; middleName : Jamil; programId : US-TERR; topics : sanction; alias : Mohamad Salami; address : Amir Bachir Street, Azarieh Building, Beirut; nationality : lb; firstName : Mohamad; country : lb; lastName : Salami; birthDate : 1982-05-17; sanctions : id : ofac-6eb192c0d1d9d8c57d337a5beae7bb072df7e969; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : provisions : Block; SDGT; authorityId : 57229; reason : Executive Order 13224 (Terrorism); entity : NK-8q7NrAMvbQZTndbhUsoBxo; summary : 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; unknownLinkTo : id : ofac-fa419563dd4f3ea69a569b4adabe8cebde2a0fdd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : subject : NK-8q7NrAMvbQZTndbhUsoBxo; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; identification : id : ofac-fa6f0a2b06aeb5f21d74a42d6fe8725e9663795d; caption : LR0109108; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : number : LR0109108; country : lb; holder : NK-8q7NrAMvbQZTndbhUsoBxo; type : Passport; target : ; documentedBy : id : ofac-pr-bdce6d8bf21de53816abeb28756723c5d30d9362; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-8q7NrAMvbQZTndbhUsoBxo; document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; date : 2026-03-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Inter Aliment SAL Off-Shore
| Id: | NK-9J9uzAsYXrndLi5tMxYeiR | | Name: | Inter Aliment SAL Off-Shore | | Type: | Company | | Description : | country : lb; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180; name : Inter Aliment SAL Off-Shore; Inter Aliment SAL (Off-Shore); INTERALIMENT OFFSHORE COMPANY; topics : debarment; export.control; sanction; alias : Interaliment Offshore Company; address : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon; Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut; VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT; 732 Center, 5th Floor, Verdun Street, Beirut; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; 732 Center, 5th Floor, Verdun Street Beirut Lebanon; addressEntity : id : addr-cf5d0dd2a44d12834b4df4d810a064eefbeca889; caption : 732 Center, 5th Floor, Verdun Street, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; street : 732 Center, 5th Floor, Verdun Street; full : 732 Center, 5th Floor, Verdun Street, Beirut; target : ; id : addr-a59c2476d8ef38cbcc119f6256a2146bfd4cb475; caption : Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; full : Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; street : Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor; target : ; id : addr-2ff3e1b07139bb4c65ce70629fe48d27e3fa9faa; caption : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; full : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut; street : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet; target : ; registrationNumber : 1239305; 1801267; programId : US-TERR; phone : +9611797101; dunsCode : 557757412; createdAt : 2019-12-27; notes : (also INTER ALIMENT SAL OFF-SHORE); (also INTERALIMENT OFFSHORE COMPANY); uniqueEntityId : G5ZFC6PKYEE4; HQZMWJKSNZX4; ownershipAsset : id : ofac-19853b7c1c7672b9906ea4623bc08cb48c00771b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-73mDiHdtJa3xSgA29MKxc6; caption : Saleh Assi; schema : Person; referents : ofac-28175; usgsa-c2d13e5e3968efc540abfa9fdaf487504be456f7; usgsa-s4mrbcf5d; usgsa-s4mrbcfxc; ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd; usgsa-e074e47768b42bf6e17a43d78f3035515f68ff7d; usgsa-s4mrbcfxb; usgsa-s4mrbcfx9; usgsa-s4mrbcfxd; usgsa-76d307ec89d7812cabe09b7b80d72b035a7a1bbd; usgsa-33622e3adb9b9e6487f36ad9e6bba7e4f64ee234; tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71; usgsa-7fe69c67300aa07ee6ca4b6bccda74b661f1c7bb; tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; target : 1; role : Owned or Controlled By; asset : NK-9J9uzAsYXrndLi5tMxYeiR; target : ; sanctions : id : ofac-920c9fa555e2c273fb196052db8e0a0eac335c61; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 28180; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); entity : NK-9J9uzAsYXrndLi5tMxYeiR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-5d5e786517f41150cefd96034e1fcb2de904484f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2019-12-27; provisions : Prohibition/Restriction; entity : NK-9J9uzAsYXrndLi5tMxYeiR; startDate : 2019-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRBCFXR; target : ; id : usgsa-abd6dfff7ad6e828df5120284abce6c2d4ff8099; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2019-12-27; country : us; authority : TREAS-OFAC; entity : NK-9J9uzAsYXrndLi5tMxYeiR; startDate : 2025-03-28; authorityId : S4MRBCF5K; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-c2e52df042cb8f1165d960c0fd047f162fba2588; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : entity : NK-9J9uzAsYXrndLi5tMxYeiR; document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; date : 2019-12-13; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Adel Mohamad Cherri
| Id: | NK-9MFhH8DnraDFrd8e3yUYHf | | Name: | Adel Mohamad Cherri | | Type: | Person | | Description : | address : GUANGDONG; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong; 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong; 1/F, Bei Fang Building, Shennan Zhong Road, Guangdong; Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District Shenzhen Guangdong China; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; country : hk; lb; cn; alias : 'Adil Shirri; Adel Mohammad Cherri; SHIRRI, 'Adil; CHERRI, Adel Mohammad; name : CHERRI, Adel Mohamad; Adel Mohamad Cherri; topics : debarment; export.control; sanction; addressEntity : id : addr-b1125f6bb6d1fb4073a4f72e4cafc9514a31acf4; caption : Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; city : Kherbet Selem; country : lb; state : Nabatieh; street : Cherri Building, Main Street, Beer Al Salasel; target : ; id : addr-ec0144c5dc7eaf8fb470baba4d6a79b18432335e; caption : 1/F, Bei Fang Building, Shennan Zhong Road, Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Guangdong; city : Shenzhen; street : 1/F, Bei Fang Building, Shennan Zhong Road; full : 1/F, Bei Fang Building, Shennan Zhong Road, Guangdong; country : cn; target : ; id : addr-b06c2023447edbb080ac5b7c28189a1d0d35fa92; caption : Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District; state : Guangdong; full : Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong; city : Shenzhen; country : cn; target : ; id : addr-c389041c5f0c6505fcf369874c19eca46c815185; caption : Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; full : Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; street : Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; target : ; firstName : ADEL MOHAMAD; Adel; 'Adil; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18930; passportNumber : RL2566575; programId : US-TERR; lastName : Shirri; Cherri; middleName : Mohammad; Mohamad; birthPlace : Beirut, Lebanon; birthDate : 1963-10-03; createdAt : 2025-02-19; uniqueEntityId : XXNLYJMVG2U1; sanctions : id : ofac-05eccd6d83de7c947b98e7f8be3306fadcf515c4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; authority : Office of Foreign Assets Control; authorityId : 18930; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : SDGT; entity : NK-9MFhH8DnraDFrd8e3yUYHf; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : usgsa-157360050143b01dde2cf3867f973301d08cc896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; entity : NK-9MFhH8DnraDFrd8e3yUYHf; authorityId : S4MRVS55Y; target : ; ownershipOwner : id : ofac-3228982be3193d1cd541624eda602ab51bffda53; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ccKZ334XoXiyinEdmcXxGL; caption : Le-Hua Electronic Field Co. Limited; schema : Organization; referents : tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817; usgsa-8fceb7e90ccb0f7b05ff8af93ffcd8fedc3a2f26; oc-companies-hk-1349325; ofac-18931; tw-shtc-791a9938be626b3eb1ec4d1cb6c03e87f3b3bcb8; usgsa-s4mrvs55z; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; cn; topics : sanction; debarment; export.control; name : Le-Hua Electronic Field Co. Limited; alias : Le-Hua Elec F Co. Ltd; address : Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District Shenzhen Guangdong China; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area Shenzhen Guangdong China; ROOM B, 5/F, BUILDING 2, GUILONG JIAYUAN GUI YUAN NORTH ROAD, GUIYUAN NEIGHBORHOOD ST OFFICE, LUOHU DISTRICT, GUANGDONG; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18931; addressEntity : addr-ef4654f2e349f57d2d5547cc35f16937e97a00ff; addr-e3d1d232714ddf259651f3f7b92d2445a3e53b19; addr-36f069140bbc093394f0c7b1d4d8812f88958fb4; programId : US-TERR; uniqueEntityId : XY5UGKP5NFN5; createdAt : 2025-02-19; target : 1; role : Owned or Controlled By; owner : NK-9MFhH8DnraDFrd8e3yUYHf; target : ; unknownLinkTo : id : ofac-ef1198838e50a83288aba890e534b94fce37306a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9MFhH8DnraDFrd8e3yUYHf; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; identification : id : ofac-f20ad9905e0beb939fb755badfc3cdcc3ef27326; caption : RL2566575; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; number : RL2566575; endDate : 2018-07-03; holder : NK-9MFhH8DnraDFrd8e3yUYHf; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TAJCO COMPANY
| Id: | NK-9PRYGbFeQnz9RwqysKwpNz | | Name: | TAJCO COMPANY | | Type: | Organization | | Description : | address : 30 Sani Abacha Street, Freetown; Tajco Building, Main Street, Hannawiyah, Tyre; 1 Picton Street Banjul The Gambia; 62 BUCKLE STREET, BANJUL; Tajco Building, Hanouay Sour (Tyre) Lebanon; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Tajco Building, Main Street, Hannawiyah Tyre Lebanon; Tajco Building, Hanouay, Sour (Tyre); 1 Picton Street, Banjul; 62 Buckle Street Banjul The Gambia; 30 Sani Abacha Street Freetown Sierra Leone; country : gm; lb; sl; alias : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TRADEX CO; TAJCO LTD; TAJCO COMPANY; name : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TAJCO; TRADEX CO; TAJCO LTD; TAJCO COMPANY; weakAlias : TAJCO; topics : debarment; export.control; sanction; website : http://www.tajco-ltd.com/; http://www.tajcogambia.com/; addressEntity : id : addr-fa2d8497f52a31f3b1efd65937ea30f48cd10d6b; caption : Tajco Building, Main Street, Hannawiyah, Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Tyre; street : Tajco Building, Main Street, Hannawiyah; full : Tajco Building, Main Street, Hannawiyah, Tyre; target : ; id : addr-267b3624e879d57c72672d2966491be8152d1fc3; caption : 1 Picton Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1 Picton Street; country : gm; city : Banjul; full : 1 Picton Street, Banjul; target : ; id : addr-bdca0b76ee2e120ff9e7664ea349a0f221c28598; caption : 62 Buckle Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : 62 Buckle Street, Banjul; street : 62 Buckle Street; city : Banjul; target : ; id : addr-6c12887e7875cc921e5aac46312a4de0d4ca57ca; caption : 30 Sani Abacha Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Freetown; country : sl; full : 30 Sani Abacha Street, Freetown; street : 30 Sani Abacha Street; target : ; id : addr-93be1133b70e208ed34fc05724c401672e8a6a9b; caption : Dohat Building 1st Floor, Liberation Avenue, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Dohat Building 1st Floor, Liberation Avenue, Banjul; street : Dohat Building 1st Floor, Liberation Avenue; city : Banjul; target : ; id : addr-2387bc9354daaf1f57065717bf4eb4209f51528c; caption : Tajco Building, Hanouay, Sour (Tyre); schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tajco Building, Hanouay; city : Sour (Tyre); country : lb; full : Tajco Building, Hanouay, Sour (Tyre); target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452; notes : (also TAJCO, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); createdAt : 2010-12-13; uniqueEntityId : D4JUHW4PDU52; Y2R3K1PPDAT3; ECCJNXXXZ256; UDZZMPM8K771; XHUKX39YAS61; LKYDFF7TZV64; VR4MNAN486N1; sanctions : id : ofac-8aa25957027bff939dc5e78f18312d9cb36b8b3d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : 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; provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 12452; entity : NK-9PRYGbFeQnz9RwqysKwpNz; programId : US-TERR; target : ; id : usgsa-17ec3d1ddc71c4459184689fa4eaff27f814c1e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; authorityId : S4MR3R9Q8; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; program : Reciprocal; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-1ff6e44daf368f59ad86edcccc9cfa5d7eb17fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QC; listingDate : 2010-12-13; provisions : Prohibition/Restriction; entity : NK-9PRYGbFeQnz9RwqysKwpNz; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-360eded1f2648c5e231d1a2f7a66f34c1778b105; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; authorityId : S4MR3R9QF; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-51e6b7af2b19af546f147ce9c507ac14d3b93d87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9QB; program : Reciprocal; target : ; id : usgsa-550c38bd7075e646cdd18c8a141d1a5f591fb0a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9PRYGbFeQnz9RwqysKwpNz; program : Reciprocal; authorityId : S4MR3R9Q9; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; target : ; id : usgsa-7b054674a4b51428ff91db3ebc67468724439ed6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD00; authority : TREAS-OFAC; listingDate : 2012-04-19; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-cff78d3c87a38d0d6d6371b7c16dad7c4fb91a77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R9QD; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; listingDate : 2010-12-13; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ADIL 'ALI DIYAB
| Id: | NK-9NPizhZHLXDZbkxshMVg9Y | | Name: | ADIL 'ALI DIYAB | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34436; name : HAJJ 'ADIL DIYAB; DIAB, Adel; ADIL 'ALI DIYAB; Adel Diab; 'ADIL 'ALI DHIYAB; alias : DIYAB, Hajj 'Adil; 'Adil 'Ali Dhiyab; Hajj 'Adil Diyab; DIYAB, Adil 'Ali; عادل على ذياب; Adil 'Ali Diyab; DHIYAB, 'Adil 'Ali; topics : debarment; export.control; sanction; country : lb; address : Lebanon; gender : male; middleName : 'Ali; على; nationality : lb; idNumber : 32983326; lastName : ذياب; Diab; Diyab; Dhiyab; firstName : عادل; ADIL 'ALI; Adil; Adel; 'Adil; Hajj 'Adil; 'ADIL 'ALI; birthDate : 1960-12-10; programId : US-TERR; notes : (also ADEL DIAB); (also ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB, ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB); uniqueEntityId : N1MQSELA3S91; CYZCELD65XV5; N1MVUU7J23D6; N1CCGJCS6NJ9; createdAt : 2025-02-14; ownershipOwner : id : ofac-52a7d7307c78c4b4312ba277a681a1406bf7c68b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-9NPizhZHLXDZbkxshMVg9Y; asset : id : NK-g8x6B3WFvkpGJQK4TS4iyZ; caption : LANDMETICS OFF SHORE; schema : Company; referents : ofac-34486; usgsa-51ea75f6cd05d1c42169044546f7e5386f7e3cf2; usgsa-8ff1097b400d14b38a87d7538cce2b5fb565d9ed; usgsa-s4mrvr11c; tw-shtc-95d398835c9bb8c98f875714380de872f000755b; ofac-pr-3f37c230f2955432930655e4539fd43c2f90d379; usgsa-s4mrvr1j6; usgsa-s4mrvqtnb; tw-shtc-ff08ace2e7ef8fceda7752411da3be5c5095a6d8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Landmetics SAL Off-Shore; LANDMETICS OFF SHORE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34486; address : Jalloul Property, Hamra Street, Hamra, Beirut; Jalloul Property, Hamra Street, Hamra Beirut Lebanon; JALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT; topics : debarment; export.control; sanction; alias : Landmetics Off Shore; programId : US-TERR; registrationNumber : 1805433; incorporationDate : 2011-09-12; addressEntity : addr-49383d23923b0e9edaa613796566d7b404c83932; notes : (also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE); (also LANDMETICS SAL OFF-SHORE); createdAt : 2025-02-14; uniqueEntityId : N3GQJWM4MU16; D1N4R6ZBT1J5; target : 1; target : ; id : ofac-5e8c86de39a30a9e73873b9179ad5b677109863e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-JkQTtmshgPudepubyDPSza; caption : Hamer and Nail Construction Limited; schema : Company; referents : usgsa-b0b87823e44ee9e48c51913ab18e591afedcbefa; usgsa-s4mrvqtnf; ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d; ofac-34489; tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : addr-af04f76721bddcf8125e957531246599f89e2c0d; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; target : 1; role : Owned or Controlled By; owner : NK-9NPizhZHLXDZbkxshMVg9Y; target : ; id : ofac-9deb0830b88898a8ba65b0837d92b9cba6e48f5f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-9NPizhZHLXDZbkxshMVg9Y; asset : id : NK-Yad3FmJot4eHXXEwySuoyR; caption : LANDMATICS SARL; schema : Company; referents : usgsa-s4mrvqtn9; ofac-pr-06630860e20620b36845591849bbf8314354f696; usgsa-s4mrvr1j5; usgsa-9bcc9b36f5a19e76a31beadc4ab80becfa226440; tw-shtc-8a368634b64283836b64957946d6232ced65e9d7; tw-shtc-b18bf5ca42a068f42461fe2325b9ba18904818fd; ofac-34485; usgsa-e5cd69a1bf2a94e737a02bb96479ddc3121c8e8b; usgsa-d1f81e03dc443b763aac9b12ad18303de0acdd9c; usgsa-s4mrvr1j4; usgsa-s4mrvr11b; usgsa-s4mrvr119; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : LANDMATICS SARL; LANDMATICS LLC; Land Metics SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34485; topics : sanction; debarment; export.control; alias : Landmatics LLC; Landmatics SARL; address : Building 380, Hamra Street, Ras Beirut Sector, Beirut; Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon; BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT; addressEntity : addr-34c611d9b73bc8337d9bb3f016d86a3784c18368; incorporationDate : 2011-09-07; registrationNumber : 1014202; programId : US-TERR; createdAt : 2025-02-14; uniqueEntityId : N3F5H42D7QS4; D1JYVDN2RPZ6; N3BVEEQ1JMB9; notes : (also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL); (also LAND METICS SARL); target : 1; target : ; id : ofac-aa63ce71aad6a9834ca88943504406cc9ed0a042; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-9NPizhZHLXDZbkxshMVg9Y; role : Owned or Controlled By; asset : id : NK-HieWaKL23w2kTMAYihfr2w; caption : Golden Group SAL Off Shore; schema : Organization; referents : usgsa-s4mrvqtn6; tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052; usgsa-5180eec50af44352aaf6227fdd12afa193ef1b78; ofac-34482; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; address : Beirut; BEIRUT; Beirut Lebanon; topics : sanction; debarment; export.control; name : Golden Group SAL Off Shore; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482; incorporationDate : 2014-08-26; programId : US-TERR; addressEntity : addr-aca7c0175daafc83bdb0b908c34dd80cfe5805f2; registrationNumber : 1807712; uniqueEntityId : D1BLPHX16J97; createdAt : 2025-02-14; target : 1; target : ; id : ofac-bdee65a96f6529a7bbefdd5faf1a15535e6e7fec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-WKNvBzgBpRSFEt9EGD2KFP; caption : Inshaat Co SARL; schema : Company; referents : usgsa-0db663aa05205b964db9207aff8c5b9a5222000d; ofac-pr-e2060fe9cea9b5cb380c34835d5a39f7e08aecbf; tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e; ofac-34481; usgsa-s4mrvqtn5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Inshaat Co SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34481; address : Baabda; Baabda Lebanon; BAABDA; topics : debarment; export.control; sanction; addressEntity : addr-3078c6ecd9c69c260af438ffd19b40e25f5e7b84; registrationNumber : 2005265; programId : US-TERR; incorporationDate : 2005-02-08; uniqueEntityId : D17ETMNG4257; createdAt : 2025-02-14; target : 1; owner : NK-9NPizhZHLXDZbkxshMVg9Y; target : ; id : ofac-fcba72bab62f5dbac539de39c4475b8053c39b6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-UxaP9iGsPoZiiC84FyqEMY; caption : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; schema : Company; referents : usgsa-s4mrvr116; tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6; usgsa-s4mrvr1j0; usgsa-d28f999fb69b8765617c016e82b221b958c067c3; ofac-34480; usgsa-s4mrvqtn4; usgsa-s4mrvr1j1; usgsa-707af8b6c884927739972582866f0ab24828734e; tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22; usgsa-3a705154488f92abc23e50c22691a2d55c761b25; usgsa-07c7218331fe56fb351f1018a5f1bc389830bdad; ofac-pr-3944601538a3d6b803974d43117283c29d2d27ec; usgsa-s4mrvr1j7; usgsa-s4mrvr115; usgsa-s4mrvr11d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; Al Amir Co. for Engineering, Construction and General Trade SARL; AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; Al Amir Co. for Engineering, Construction, and General Trade SARL; AL' AMIR FOR CONSTRUCTING AND BUILDING; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480; country : lb; alias : AL-AMIR COMPANY; AL-AMIR PROJECT; Al' Amir Diab and Ayad Engineering and Construction; Prince Engineering, Construction, and General Trading; Al' Amir for Constructing and Building; topics : debarment; export.control; sanction; address : Alamir Center - 2nd Floor, Chiah Beirut Lebanon; Alamir Center - 2nd Floor, Chiah, Beirut; ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT; registrationNumber : 67796; weakAlias : al-Amir Project; Alamir; al-Amir Co.; al-Amir Company; website : http://www.alamir-lb.com/; programId : US-TERR; addressEntity : addr-665e2410fda10bd6c2a3e1f9ad7bec6f780eef7d; createdAt : 2025-02-14; notes : (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL); (also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING); uniqueEntityId : N3JMT5FGFFE4; D15UFG2YLPC5; N34SUJ5PJ7T9; N38HPM8N7LC6; target : 1; role : Owned or Controlled By; owner : NK-9NPizhZHLXDZbkxshMVg9Y; target : ; sanctions : id : ofac-80271ae14935098b1f49c8c74286365c78d41790; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; country : us; entity : NK-9NPizhZHLXDZbkxshMVg9Y; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 34436; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-0e4eab16d4e96c7dea8c0144c157c1b018bd4a40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-9NPizhZHLXDZbkxshMVg9Y; authorityId : S4MRVR1HD; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-01-18; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-16; target : ; id : usgsa-26417b78627a522fa043be879419883fb0164621; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9NPizhZHLXDZbkxshMVg9Y; authorityId : S4MRVR1HF; startDate : 2022-01-18; target : ; id : usgsa-2fe481717df75f330b03ffa369f383fd95f564c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : NK-9NPizhZHLXDZbkxshMVg9Y; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR10L; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-18; target : ; id : usgsa-6172519d0ac7d3eef91583c64a3f6a4ad24f73c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9NPizhZHLXDZbkxshMVg9Y; startDate : 2022-01-18; listingDate : 2025-02-16; authorityId : S4MRVR10K; target : ; id : usgsa-d1ed885b6c3c6bff6d3f1546b4b5a79fb4db303f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2022-01-18; entity : NK-9NPizhZHLXDZbkxshMVg9Y; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR1HG; country : us; summary : PII data has been masked from view; target : ; id : usgsa-d2c3b4dc42f6a1a32ef4a076d66bdada4e9a58ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVQTMQ; entity : NK-9NPizhZHLXDZbkxshMVg9Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-18; listingDate : 2025-02-14; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-d4857ff6bbf8348a3a58331ce498c545b918270c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2022-01-18; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR10M; program : Reciprocal; listingDate : 2025-02-16; entity : NK-9NPizhZHLXDZbkxshMVg9Y; authority : TREAS-OFAC; target : ; identification : id : ofac-820b4e62e5698686f029facc1f1f18c650415554; caption : 32983326; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 32983326; country : lb; type : Identification Number; holder : NK-9NPizhZHLXDZbkxshMVg9Y; target : ; unknownLinkTo : id : ofac-dfda4a0331a421833a3735843de0c2b2443d7851; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-9NPizhZHLXDZbkxshMVg9Y; target : ; documentedBy : id : ofac-pr-5cfdecec4a27abe589df0819ef164b1958e3f24a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-0008f032396711c791c4b5b80f670954e3b1645a; caption : Treasury Sanctions Hizballah Financiers in Lebanon; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-01-18; title : Treasury Sanctions Hizballah Financiers in Lebanon; sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; target : ; entity : NK-9NPizhZHLXDZbkxshMVg9Y; date : 2022-01-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
DANY KHOURY
| Id: | NK-9bZEQ6W2ABppDM2ExW9Z48 | | Name: | DANY KHOURY | | Type: | Person | | Description : | firstName : DANY; createdAt : 2025-02-16; country : lb; lastName : KHOURY; topics : debarment; name : DANY KHOURY; uniqueEntityId : JX6PB2G43SA3; sanctions : id : usgsa-e19d35535a459522bd46ffff6e10dcfdb01ba841; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; program : Reciprocal; entity : NK-9bZEQ6W2ABppDM2ExW9Z48; authorityId : S4MRVR2G8; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-10-28; target : | | Datasets: | us_sam_exclusions |
Joseph Ilya Haidamous
| Id: | NK-9isP7N6R9PPJquy5RLKFrB | | Name: | Joseph Ilya Haidamous | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37419; name : JOSEPH ELIA HAIDAMOUS; Joseph Ilya Haidamous; جوزيف ايليا هيدموس; HAIDAMOUS, Joseph Ilya; JOSEPH ELIA HAYDAMOUS; alias : HAIDAMOUS, Joseph Elia; HAYDAMOUS, Joseph Elia; Joseph Elia Haidamous; Joseph Elia Haydamous; address : Lebanon; country : lb; topics : debarment; export.control; sanction; lastName : هيدموس; Haydamous; Haidamous; gender : male; firstName : JOSEPH ELIA; Joseph; JOSEPH ILYA; جوزيف; programId : US-TERR; middleName : Ilya; Elia; ايليا; nationality : lb; birthDate : 1965-09-20; notes : (also JOSEPH ILYA HAIDAMOUS); (also JOSEPH ELIA HAIDAMOUS, JOSEPH ELIA HAYDAMOUS); createdAt : 2022-11-29; uniqueEntityId : QNKYRRGDVPQ5; V2L3M9H6AEL8; QNLPMTCRK8J1; unknownLinkTo : id : ofac-a3189a35f27876c5eaf83b42ba5c6ab89fcf2652; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9isP7N6R9PPJquy5RLKFrB; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; 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us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; sanctions : id : ofac-db52047bd1d68eb0c03d1076d158b017b36f48c0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-9isP7N6R9PPJquy5RLKFrB; reason : Executive Order 13224 (Terrorism); authorityId : 37419; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-2567f2d548c49753929f8148dad163064fa46f8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYF09; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; startDate : 2022-05-19; entity : NK-9isP7N6R9PPJquy5RLKFrB; target : ; id : usgsa-ba522dc0448360c7a85144f144447af23d4c002c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYF0B; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-9isP7N6R9PPJquy5RLKFrB; startDate : 2022-05-19; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-e079a303bef0b1a2d271c93c1657ce3eaac6070d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-05-19; program : Reciprocal; authorityId : S4MRN705N; listingDate : 2022-11-29; entity : NK-9isP7N6R9PPJquy5RLKFrB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e03272ef97e62687c8fef14fd4aad3823bb56a4f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9isP7N6R9PPJquy5RLKFrB; document : id : ofac-pr-e8a1c3721f7c9948d2243040cadb59bb179ccc35; caption : Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-05-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy0796; title : Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector; target : ; date : 2022-05-19; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Ahmad Krisht
| Id: | NK-9k6oxPBVGKPU7Rquu5h8bS | | Name: | Ali Ahmad Krisht | | Type: | Person | | Description : | country : lb; name : Ali Ahmad Krisht; علي أحمد كريشت; KRISHT, Ali Ahmad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54588; https://home.treasury.gov/news/press-releases/sb0189; alias : Ali Ahmad Kresht; Ali Krisht; KRESHT, Ali Ahmad; KRISHT, Ali; address : Borj el-Chemali, Tyre; ABBASIEH; Kresht Building, 1st Floor, Abbasieh; Borj el-Chemali Tyre Lebanon; Kresht Building, 1st Floor Abbasieh Lebanon; idNumber : 000040120529; topics : debarment; export.control; sanction; birthDate : 1977-07-17; middleName : Ahmad; أحمد; lastName : كريشت; Krisht; Kresht; nationality : lb; firstName : Ali; علي; ALI AHMAD; addressEntity : id : addr-ab12e78641b2eff8ce76d01db28afd0e8502c124; caption : Borj el-Chemali, Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tyre; full : Borj el-Chemali, Tyre; country : lb; street : Borj el-Chemali; target : ; id : addr-29f92df9bd3d375e25025ddeb66eff69e92f79b8; caption : Kresht Building, 1st Floor, Abbasieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Kresht Building, 1st Floor, Abbasieh; street : Kresht Building, 1st Floor; city : Abbasieh; target : ; programId : US-TERR; gender : male; uniqueEntityId : NG67PW628SQ6; createdAt : 2025-09-18; identification : id : ofac-4fca95c6b6fd24ebd4765426b6b029fcbee7ad17; caption : 000040120529; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : number : 000040120529; type : National ID No.; holder : NK-9k6oxPBVGKPU7Rquu5h8bS; country : lb; target : ; sanctions : id : ofac-53739df31af409f7e33f14b087b85d164ce9631c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 54588; summary : 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; authority : Office of Foreign Assets Control; entity : NK-9k6oxPBVGKPU7Rquu5h8bS; target : ; id : usgsa-466b9b71e5fdc60bebf9bbbababbd4695b7b1d79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; provisions : Prohibition/Restriction; startDate : 2025-07-03; authorityId : S4MRWVJMS; authority : TREAS-OFAC; program : Reciprocal; entity : NK-9k6oxPBVGKPU7Rquu5h8bS; country : us; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-b831bf3b5def4589703bb65388b253f9d7faa423; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : role : Acting for or on behalf of; client : id : NK-SWGCUvc9nJhnCRDs5FmDnX; caption : AL-QARD AL-HASSAN ASSOCIATION; schema : Organization; referents : usgsa-s4mr3qfn4; tw-shtc-5c652b1cc5bd6db11adba3375135ee1509ba2481; usgsa-fdfb21534e9ee111218dd0f7162cd9acac198b7d; usgsa-s4mr3pnsp; tw-shtc-e1e1b6ad5aa4d1196c7295b36b81282b7a598cbd; cz-san-8605005e4764d683e160007ee02009a3944c4679; usgsa-s4mr3pnsn; usgsa-s4mr3pnsm; il-nbctf-53ba8077e3a101c29103b5b3f88aa62e77a57ead; ofac-pr-69c1562db0cb6006dbd7bdfb0d039e6291ca059b; usgsa-3d17a27bf33fba28832448dc3640ec2a85b52bb2; usgsa-0d2e44175ec8be0ac7cb76b73d97554265e28248; usgsa-469b10e2b459633369e9bbed913c1661930c0af5; ofac-10416; datasets : us_ofac_sdn; cz_national_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-03T17:36:14; properties : name : אגודת אלקרצ' אלחסן; AQAH; KARADH AL-HASSAN; AL-QARD AL-HASAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; Al-Qard Al-Hassan Association; AL-QUARDH AL-HASSAN ASSOCIATION; القرض الحسن; country : us; lb; programId : EU-TERR; US-TERR; notes : (also AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION); (also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN); (also AL-QARD AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION); (also AL-QARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN, AL-QUARDH AL-HASSAN ASSOCIATION); nadace registrovaná pod libanonským ministerstvem vnitra, číslo licence 217/A.D; topics : crime.terror; debarment; export.control; sanction; jurisdiction : lb; alias : KARADH AL-HASSAN; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; جمعية مؤسسة القرض الحسن; incorporationDate : 1905-06-05; address : Beirut; BEIRUT; Beirut Lebanon; addressEntity : addr-bfd1c8727b691f1a424dcc33dafe3915ba95c066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416; uniqueEntityId : XC8DU6GB8SA5; ERMFJBKJ1WY7; KWXPL8WEM7N6; XE9CCH9C9BE7; createdAt : 2007-07-24; target : 1; agent : NK-9k6oxPBVGKPU7Rquu5h8bS; target : ; documentedBy : id : ofac-pr-841e0a4bcd92a8b5faa93f361bcf8c5f2edf4001; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-03T16:05:24; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-03T16:05:24; properties : document : id : ofac-pr-24883f31effc998b9295fc2671baf4906bc47059; caption : Treasury Sanctions Hizballah Financial Officials; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-03T16:05:24; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-03T16:05:24; properties : publishedAt : 2025-07-03; title : Treasury Sanctions Hizballah Financial Officials; sourceUrl : https://home.treasury.gov/news/press-releases/sb0189; target : ; date : 2025-07-03; entity : NK-9k6oxPBVGKPU7Rquu5h8bS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
RANI HASAN MUQALLAD
| Id: | NK-9uonefX46xsP58gqE7xuPq | | Name: | RANI HASAN MUQALLAD | | Type: | Person | | Description : | lastName : Moukalled; مقلد; Muqallad; birthDate : 1998-10-29; topics : sanction; debarment; export.control; name : MOUKALLED, Rani Hassan; Rani Hassan Moukalled; راني حسن مقلد; RANI HASAN MUQALLAD; nationality : lb; programId : AE-UNSC1373; US-TERR; country : lb; alias : Rani Hasan Muqallad; MUQALLAD, Rani Hasan; address : Jarjo Nabatiyeh Lebanon; JARJO, NABATIYEH; Jarjo, Nabatiyeh; middleName : حسن; Hassan; Hasan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40542; firstName : راني; Rani; RANI HASSAN; RANI HASAN; addressEntity : id : addr-030a3f018676caaf9d76d1e37e9a0bffdb7134c0; caption : Jarjo, Nabatiyeh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jarjo, Nabatiyeh; country : lb; city : Jarjo; state : Nabatiyeh; target : ; gender : male; uniqueEntityId : XZ1ZDNEGS4N5; H4PBPN5Y8L13; notes : (also RANI HASAN MUQALLAD, RANI HASAN MUQALLAD); (also RANI HASSAN MOUKALLED); createdAt : 2023-03-31; sanctions : id : ae-lt-500c788fbc3694e698c63050bc2adf14d95cd8dd; caption : مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-05-07T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-9uonefX46xsP58gqE7xuPq; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-1e94b025bf45bd5f786af1e501c0928f50691b24; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-9uonefX46xsP58gqE7xuPq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 40542; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); country : us; summary : 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; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-1e3f890d62fac723df0289e35c78abb5632a4a7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-9uonefX46xsP58gqE7xuPq; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY1PW; startDate : 2023-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-31; country : us; target : ; id : usgsa-310a8ab81d6b4f3c8af6a314e8198783a82f8013; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-9uonefX46xsP58gqE7xuPq; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; authorityId : S4MRTY6M4; startDate : 2023-01-24; provisions : Prohibition/Restriction; target : ; id : usgsa-75f2ad8253675f177f5a757e0afb6cf690e2ce77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-9uonefX46xsP58gqE7xuPq; startDate : 2023-01-24; authorityId : S4MRPC2YF; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2023-03-31; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-2ad8557005a533f2d1510a4fda1a693dfbc6ff79; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-9uonefX46xsP58gqE7xuPq; client : id : NK-W9miMWPQKCeY6F5n3BKxVs; caption : CTEX COMPANY FOR EXCHANGE S.A.L.; schema : Company; referents : usgsa-s4mrty6m5; ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba; usgsa-e8d4230f62aa89e37f4800dbcd55305489b871dd; tw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86; usgsa-s4mrpc2yg; ofac-pr-0d587e5c246b31384478f896eadd8e3e5f5b4d8c; permid-5083786927; ofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d; tw-shtc-ceb7d82719076494ab26a9c6542972f2c9af9c53; ofac-40543; usgsa-s4mrty1px; usgsa-53934fdd355435eacecfac2c391f7c38a7f67840; datasets : us_ofac_sdn; ae_local_terrorists; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : programId : AE-UNSC1373; US-TERR; address : Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon; AHMAD CHAWKI STREET, BEIRUT; Ahmad Chawki Street, Beirut; Ahmad Chawki Street Beirut Lebanon; لبنان; topics : debarment; export.control; sanction; name : CTEX Exchange; CTEX COMPANY FOR EXCHANGE S.A.L.; Ctex Exchange; registrationNumber : 2061281; 2061281 - لبنان; country : ae; lb; sourceUrl : https://home.treasury.gov/news/press-releases/jy1211; https://permid.org/1-5083786927; https://home.treasury.gov/news/press-releases/jy2319; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543; status : Active; jurisdiction : lb; permId : 5083786927; alias : CURRENCY TRANSFER EXCHANGE; CTEX Company for Exchange S.A.L.; weakAlias : Currency Transfer Exchange; addressEntity : addr-2154d32b1d9cb466034d9427e615f9c9ebf01512; website : http://www.ctexlb.com/; createdAt : 2023-03-31; uniqueEntityId : XZ7DRNTHL6F6; H4Q2QWWLQY78; notes : (also CTEX EXCHANGE); (also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.); target : 1; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Calllync S.A.L. Offshore
| Id: | NK-9yWKH7yfzjPHvpJic5ZjcM | | Name: | Calllync S.A.L. Offshore | | Type: | Company | | Description : | name : Calllync S.A.L. Offshore; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57211; country : lb; incorporationDate : 2017-06-01; topics : sanction; address : Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry; registrationNumber : 1809132; programId : US-TERR; addressEntity : id : addr-a75c9fb43cf313d661f7e5a191596d5195e1a485; caption : Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : full : Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry; country : lb; city : Ghobeiry; street : Sayyida Qudsaya St, Delis Center, Sixth Fl; target : ; sanctions : id : ofac-0981fd71aa3b8916746d37f447b02a9cd3f2e5d0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : authorityId : 57211; country : us; program : SDGT; summary : 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; provisions : Block; SDGT; entity : NK-9yWKH7yfzjPHvpJic5ZjcM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; ownershipAsset : id : ofac-93e778305179ee0c34bbd496293a46aa9dce0438; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : asset : NK-9yWKH7yfzjPHvpJic5ZjcM; owner : id : NK-VjEVVYtJV97CCEkSuWNmsE; caption : Alaa Hassan Hamieh; schema : Person; referents : ofac-57190; ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57190; name : حسن حمية علاء; HAMIEH, Alaa Hassan; Alaa Hassan Hamieh; country : lb; ca; addressEntity : addr-4797707725ffb8b680ec3840dfbd09a78cbfb9e6; addr-1d20d937f957cdefc2df85d13bee3bf989e4447d; gender : male; passportNumber : OA110548; LR3049063; nationality : lb; lastName : علاء; Hamieh; idNumber : 00003985449; firstName : حسن; Alaa; middleName : Hassan; حمية; programId : US-TERR; address : Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut; birthDate : 1980-01-25; topics : sanction; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0d9f00feb2f5878f8dc99a5275ee088782f7ecf4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-9yWKH7yfzjPHvpJic5ZjcM; date : 2026-03-20; document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
MOHAMAD EL MOKHTAR KALLAS
| Id: | NK-A69Ltz3oUzBUkuNQGj4BU6 | | Name: | MOHAMAD EL MOKHTAR KALLAS | | Type: | Person | | Description : | name : MOHAMED KALLAS; KALLAS, Muhammad Al-Mukhtar; MOHAMAD EL MOKHTAR KALLAS; Muhammad Al-Mukhtar Kallas; alias : KALLAS, Mohamad El Mokhtar; Mohamed Kallas; Mohamad El Mokhtar Kallas; KALLAS, Mohamed; topics : sanction; debarment; export.control; gender : male; firstName : Mohamed; MUHAMMAD AL-MUKHTAR; MOHAMAD EL MOKHTAR; Muhammad; Mohamad; passportNumber : RL0665670; birthPlace : Haret Hreik, Lebanon; lastName : Kallas; programId : US-TERR; middleName : Al-Mukhtar; El Mokhtar; nationality : lb; country : lb; birthDate : 1987-01-09; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20562; notes : (also MOHAMAD EL MOKHTAR KALLAS, MOHAMED KALLAS); (also MUHAMMAD AL-MUKHTAR KALLAS); createdAt : 2017-01-26; unknownLinkTo : id : ofac-0a3cc301c6550034e9753a8f66f23364e25f9ea1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-A69Ltz3oUzBUkuNQGj4BU6; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; id : ofac-0b6b5193d7166ba75590bf692980d9718408e4fd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-A69Ltz3oUzBUkuNQGj4BU6; role : Providing support to; object : id : Q131712995; caption : Adham Tabaja; schema : Person; referents : arpet-personas-37; usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf; ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852; usgsa-s4mr4l8t4; tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68; usgsa-s4mr4l8t2; ofac-18218; NK-gYVAJKgcmTu7BKRFWwUtRW; qa-nctc-39-adham-tabaja; arpet-personas-4; arpet-personas-74; usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762; usgsa-s4mr4l8t6; tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8; ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571; usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f; datasets : us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-26T16:05:28; properties : topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; name : ADHAM HUSSEIN TABAJA; Adham Husayn Tabaja; Adham Tabaja; TABAJA, Adham Husayn; ADHAM TABAJAH; أدهم طباجة; ادهم حسين طباجه; ADHAM HUSSAIN TABAJA; nationality : lb; birthPlace : Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Kfartebnit 50, Lebanon; Al Ghubayrah, Lebanon; لبنان; idNumber : 00986426; 5207219; 00986426 العراق; firstName : Adham; ADHAM HUSAYN; ADHAM HUSSEIN; modifiedAt : 2019-07-18; birthDate : 1967-10-24; 1953-03-05; createdAt : 2015-06-16; gender : male; lastName : Tabaja; Tabajah; alias : Adham Tabajah; TABAJA, Adham Hussein; Adham Husayn Tabaja; Adham Hussein Tabaja; TABAJAH, Adham; country : iq; lb; notes : Prórroga ratificación de congelamiento administrativo de bienes; (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH); (also ADHAM HUSAYN TABAJA); Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020; position : Encargado de dar apoyo financiero y estructura de Hezbollah; sourceUrl : https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218; passportNumber : RL1294089 لبنان; RL1294089; middleName : Hussein; Husayn; target : 1; target : ; identification : id : ofac-14e6558749d2e58d7dc0cc755c5d7489d5c29b1f; caption : RL0665670; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; holder : NK-A69Ltz3oUzBUkuNQGj4BU6; number : RL0665670; type : Passport; target : ; sanctions : id : ofac-921fb242485bc90115d83477fc8264bc1be8d46b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : 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; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 20562; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; entity : NK-A69Ltz3oUzBUkuNQGj4BU6; target : ; id : usgsa-484bb194fe2bfd89cdaac92a39d66a4126cf441f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-10-20; program : Reciprocal; authorityId : S4MR5CZMZ; country : us; entity : NK-A69Ltz3oUzBUkuNQGj4BU6; summary : PII data has been masked from view; listingDate : 2017-02-03; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8057c3c4e55cf5b9738d01c4e992b5bd169e8519; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR5CTJ0; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2016-10-20; country : us; summary : PII data has been masked from view; listingDate : 2017-01-26; entity : NK-A69Ltz3oUzBUkuNQGj4BU6; target : ; id : usgsa-a27a5ff42480055dcc7e8924db1e6ebd3a441f48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZMY; startDate : 2016-10-20; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A69Ltz3oUzBUkuNQGj4BU6; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-da82df8f3cfd96dc17f88a76e548a811e6d4903e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; startDate : 2016-10-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A69Ltz3oUzBUkuNQGj4BU6; authorityId : S4MR5CSC9; provisions : Prohibition/Restriction; listingDate : 2017-01-26; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammad Yusif ABDALLAH
| Id: | NK-A8Un3FFg4sMiYWG4veBPby | | Name: | Muhammad Yusif ABDALLAH | | Type: | Person | | Description : | gender : male; country : br; lb; py; birthDate : 1952-06-15; firstName : Muhammad Yusif; MUHAMMAD; topics : debarment; export.control; sanction; notes : Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.; name : ABDALLAH, Muhammad Yusif; Muhammad Yusif ABDALLAH; birthPlace : Khalia, Libano; Khalia, Lebanon; createdAt : 2006-12-06; lastName : ABDALLAH; address : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil; citizenship : lb; py; addressEntity : id : addr-489abe43d18a11c94e59537cd0695000dbbbbff6; caption : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; full : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; street : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; target : ; id : addr-e57e4e3e5dd5c9c7706f54571d27ab8d7bab50fa; caption : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu; country : br; full : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; target : ; idNumber : 1110775; programId : US-TERR; passportNumber : 670317; 137532; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047; uniqueEntityId : XB2DFERLN2K3; identification : id : arpet-db1aea20d3ee70d24a4fc09cb19453ff74ca920f; caption : 670317; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-17T12:42:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : type : Pasaporte; country : lb; number : 670317; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; id : arpet-ed2b7649b5f342a9bef9fd75577242eb4d43aab2; caption : 1737532; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-19T00:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-19T00:42:02; properties : country : py; number : 1737532; holder : NK-A8Un3FFg4sMiYWG4veBPby; type : Cedula; target : ; id : ofac-6d426977a703dc936d500df483587127cb047f3f; caption : 1110775; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1110775; type : Cedula No.; country : py; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; id : ofac-8ef2494ee9f5bd8006f878f8362b0f7a8f5083da; caption : 670317; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : 670317; holder : NK-A8Un3FFg4sMiYWG4veBPby; type : Passport; target : ; id : ofac-ea4231d7b26abeb2a82cd7f2ec6041f15b84be62; caption : 137532; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 137532; country : py; type : Passport; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; sanctions : id : arpet-ebdaa50b1cb243840c53c9262b42ec3fdc22e7fd; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; startDate : 2025-09-15; program : Specially Designated Nationals SDN - EE.UU.; ARG List; authority : Ministerio de Justicia; MRECIyC - MSG; country : ar; listingDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ofac-4c218a0e1074ea4fa7d9590c21f39a78843d02d5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 10047; summary : 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-bf03938b6755f4b34fbc1c7f330eca10a8bb8e7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; summary : PII data has been masked from view; country : us; listingDate : 2006-12-06; authorityId : S4MR3P34C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
HASSAN AYASH
| Id: | NK-AGFs4zovZ8E8nTpZKpyiuR | | Name: | HASSAN AYASH | | Type: | Person | | Description : | citizenship : lb; topics : debarment; sanction; name : HASSAN MOHAMAD AYACHE; HASSAN AYASH; HASSAN AYACH; AYACHE, Hassan Mahmoud; HASSAN MUHAMMAD AYASH; HASSANE AYASH; Hassan Mahmoud AYACHE; address : Beirut; BEIRUT; alias : Hassane AYASH; Hassan AYACH; Hassan Mohamad AYACHE; Hassan Muhammad AYASH; Hassan AYASH; firstName : Hassane; Hassan Mahmoud; Hassan Mohamad; Hassan; Hassan Muhammad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12534; nationality : lb; lastName : AYACHE; AYACH; AYASH; passportNumber : RL0361632; addressEntity : id : addr-1f02d773415fd9e63f4a24148f7c494c8fc6a743; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; country : lb; full : Beirut; target : ; birthPlace : Beirut, Lebanon; programId : US-NARCO; birthDate : 1963-05-01; country : lb; createdAt : 2011-01-26; notes : (also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN AYACH); (also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH); (also HASSAN MAHMOUD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH); (also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH); (also MAHMOUD HASSAN AYACHE); (also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH); (also HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH); identification : id : ofac-d16504dd0aa3e6ba2711ec3d21d09ba08b516c3b; caption : RL0361632; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-AGFs4zovZ8E8nTpZKpyiuR; country : lb; number : RL0361632; type : Passport; target : ; sanctions : id : ofac-d19bdfacfa0eafd2f3e2b958554821f8590f8baa; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; provisions : Block; SDNTK; authorityId : 12534; programId : US-NARCO; authority : Office of Foreign Assets Control; program : SDNTK; reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3045d4f3862939163237c8f2415f5c96943caecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; listingDate : 2011-01-26; summary : PII data has been masked from view; authorityId : S4MR3RD9G; authority : TREAS-OFAC; target : ; id : usgsa-30e0046d4506389f1c82dfc3dee0e29ecbcd4ab2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD9H; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; provisions : Prohibition/Restriction; listingDate : 2011-01-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5d646f201d5533658419265e42f26135b7949790; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3RD9N; program : Reciprocal; listingDate : 2011-01-26; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6e84256be4a698d47edd7115487c5ae8368f9c7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD9L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2011-01-26; country : us; target : ; id : usgsa-a4c89f45df529fe1dbb64182d92fe816ca7caf7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2011-01-26; authorityId : S4MR3RD9K; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-cd9deafcde2b849595b09f654e31dbe60d85c52c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RD9M; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; summary : PII data has been masked from view; listingDate : 2011-01-26; target : ; id : usgsa-d0ad7e7dcdec330432a08975b25302aac162181e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-01-26; entity : NK-AGFs4zovZ8E8nTpZKpyiuR; country : us; authorityId : S4MR3RD9J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
| Id: | NK-ATKPMSbev4T9ZyLqbcjKDe | | Name: | MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28529; https://home.treasury.gov/news/press-releases/sm917; name : Medical Equipment & Drugs International Corporation (MEDIC); MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION; MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; country : lb; address : Safco Center B1-B2, Airport Road, Beirut; Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Lebanon; SAFCO CENTER B1-B2, BEIRUT; Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh Lebanon; Safco Center B1-B2, Airport Road Beirut Lebanon; alias : DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; weakAlias : MEDIC; Drugs and Medical Supplies; topics : debarment; export.control; sanction; addressEntity : id : addr-5abe4f35f2f54eb7ddd5d9064e7d9f1f54254fad; caption : Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; full : Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; country : lb; target : ; id : addr-e70cbeb0da3a9ae498ff24d69c3c1834bb2fd68c; caption : Safco Center B1-B2, Airport Road, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; street : Safco Center B1-B2, Airport Road; full : Safco Center B1-B2, Airport Road, Beirut; country : lb; target : ; programId : US-TERR; registrationNumber : 2034502; notes : (also MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION); (also MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION); createdAt : 2020-04-06; uniqueEntityId : DGHHBN7Z9EC8; G6AWR6M1MCS1; ownershipAsset : id : ofac-7b13c01b976c6cfecaecb57772e32457aaf65334; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Da9fL2JCuFuTCV3aUTFEMN; caption : Atlas Holding; schema : Organization; referents : ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17; usgsa-s4mrc86jl; il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8; tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f; tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4; ofac-28527; usgsa-s4mrc6xdk; usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37; usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527; https://home.treasury.gov/news/press-releases/sm917; name : Atlas Holding; חברת אטלס החזקות; Atlas Holding SAL; legalForm : Company; jurisdiction : lb; phone : +9611856229; address : Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon; Lebanon; Chiyah Ghobeiry Lebanon; Ghobeyri, Beirut; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy; registrationNumber : 1900656; topics : crime.terror; sanction; debarment; export.control; alias : شركة اطلس; Atlas Holding SAL; country : lb; addressEntity : addr-dc25fef3ba0988f57a42f896a8c165837b7f8da8; addr-f692a3e61cac8c6387cdcb0405e7b3239372341a; addr-9bb94d546aafb83ad7d7eee6233267164618087b; programId : US-TERR; createdAt : 2020-04-06; notes : (also ATLAS HOLDING); (also ATLAS HOLDING SAL); uniqueEntityId : G684ZYEKPNT5; VYJNS2NQWJV6; target : 1; asset : NK-ATKPMSbev4T9ZyLqbcjKDe; role : Owned or Controlled By; target : ; sanctions : id : ofac-b18c242cddb2dee031fc4514dff80af15d590307; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28529; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-ATKPMSbev4T9ZyLqbcjKDe; target : ; id : usgsa-24e4ba72887d4a77cc48ec3644019f468defc21b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2020-04-10; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRC86JQ; startDate : 2020-02-26; entity : NK-ATKPMSbev4T9ZyLqbcjKDe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-a83cad1da237b8c6c043bfdb59abfcc5dff7b077; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; listingDate : 2020-04-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRC6XDM; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-ATKPMSbev4T9ZyLqbcjKDe; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-b6a91e874828bccd30b5d9922f34b8d66e768bfd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ATKPMSbev4T9ZyLqbcjKDe; date : 2020-02-26; document : id : ofac-pr-fce71c5017d75550bbcf826d5de0270682632b31; caption : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sm917; title : Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Raoof Fadel
| Id: | NK-AaEuidP42iJWm7gad7Duvu | | Name: | Raoof Fadel | | Type: | Person | | Description : | birthDate : 1981-12-20; country : qa; lb; programId : US-TERR; birthPlace : El Dammamm, Saudi Arabia; firstName : Raoof; addressEntity : id : addr-e1d6cf0294fad8e5e652bc39ec9da52bcf937bb5; caption : Zone 55, Street 169, Building 85, Villa 3, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : qa; city : Doha; street : Zone 55, Street 169, Building 85, Villa 3; full : Zone 55, Street 169, Building 85, Villa 3, Doha; target : ; gender : male; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57226; lastName : Fadel; name : FADEL, Raoof; Raoof Fadel; nationality : lb; address : Zone 55, Street 169, Building 85, Villa 3, Doha; passportNumber : LR2366895; unknownLinkTo : id : ofac-9a0557a776e75e94fe89f6b6cda36a49b3e2d296; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : subject : NK-AaEuidP42iJWm7gad7Duvu; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-a6c53e0f638050293b3773a7272dd7144033ad05; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : 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; country : us; program : SDGT; entity : NK-AaEuidP42iJWm7gad7Duvu; authority : Office of Foreign Assets Control; authorityId : 57226; target : ; identification : id : ofac-aef8db1e7d30d42dc8613cd8184c5c97918fda6c; caption : LR2366895; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : type : Passport; country : lb; holder : NK-AaEuidP42iJWm7gad7Duvu; number : LR2366895; endDate : 2031-10-18; target : ; ownershipOwner : id : ofac-c511d278cdf8e08f025c4a196c3e1e51d7ccf07d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : asset : id : NK-eyLibGCXePgpNSAVs8tr5a; caption : Seven Seas for International Trading and Logistics; schema : Company; referents : ofac-pr-8f977da501d73ab9a4100afbcbc405f0a0f5f6af; ofac-57227; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : ca; name : Seven Seas for International Trading and Logistics; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57227; addressEntity : addr-fd46f10c1f7cbd4e9b8a1d03c4d2316a877e67d2; topics : sanction; registrationNumber : BC1380982; 700535701; address : British Columbia, British Columbia; programId : US-TERR; target : 1; role : Owned or Controlled By; owner : NK-AaEuidP42iJWm7gad7Duvu; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
AL MANAR TV
| Id: | NK-AdEzehRmj77dLG4H2CxXWu | | Name: | AL MANAR TV | | Type: | Company | | Description : | alias : ערוץ הטלביזיה אלמנאר; Al-Manar Television; אלמנאר; Al-Manar; topics : debarment; crime.terror; export.control; sanction; name : Al Manar TV; AL MANAR TV; תחנת הטלויזיה אלמנאר; Al-Manar; permId : 5079208513; address : Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; Al Manar TV Building, Gulf Club Street, Bir Hassan Area, PO Box 354/25, BEIRUT, BEIRUT, Lebanon; PO Box 354/25, Beirut; AL MANAR TV, ABED AL NOUR STREET, HARET HRIEK, BEIRUT; PO Box 354/25 Beirut Lebanon; Al Manar TV, Abed al Nour Street, Haret Hriek Beirut Lebanon; phone : +9611276000; sourceUrl : https://permid.org/1-5079208513; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9609; country : lb; jurisdiction : lb; status : Active; programId : US-TERR; addressEntity : id : addr-9437155e0dd9005a7a67aaa8b8b0ff972e838d19; caption : PO Box 354/25, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; full : PO Box 354/25, Beirut; street : PO Box 354/25; target : ; id : addr-73c1da8c393faeb013c203afea21fd50323c4d9f; caption : Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; country : lb; street : Al Manar TV, Abed al Nour Street, Haret Hriek; city : Beirut; target : ; notes : info@manartv.com; www.manartv.com; www.almanar.com.lb; createdAt : 2006-03-23; uniqueEntityId : Y7P5V1KJB9F4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : il-nbctf-6fffd2c8776d9c2d242a3318ea2d37629a0d42e5; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2008-01-10; 2008-02-21; authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; publisher : ילקוט הפרסומים 5773 - כ"ט בשבט התשס"ח עמוד 1783; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-AdEzehRmj77dLG4H2CxXWu; recordId : 99; target : ; id : ofac-d4e8b95a92484154ccc0930673b197127aa0da9e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : 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; entity : NK-AdEzehRmj77dLG4H2CxXWu; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; authorityId : 9609; programId : US-TERR; target : ; id : usgsa-33254d1e1174aa6909882259e1395fab2eaf0350; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2006-03-23; authorityId : S4MR3PDQ6; entity : NK-AdEzehRmj77dLG4H2CxXWu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_state_terrorist_exclusion; us_ofac_sdn; us_trade_csl; tw_shtc; il_mod_terrorists; us_sam_exclusions; permid |
Islamic Radio and Television Union
| Id: | NK-AihAXLqeCYHV3GtmaddEEb | | Name: | Islamic Radio and Television Union | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30215; https://permid.org/1-5096765235; address : Beirut; Kabul; Afghanistan; permId : 5096765235; status : Active; name : Islamic Radio and Television Union; country : af; ir; lb; topics : debarment; sanction; alias : IRTVU; addressEntity : id : addr-b4db6c7b9bbf253557e672f3ddbd6b05bd16a18a; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Beirut; city : Beirut; target : ; id : addr-dc816050af5e2e753fbddba55d8d5d1c931121bf; caption : Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kabul; full : Kabul; country : af; target : ; programId : US-FORINT; notes : (also ISLAMIC RADIO AND TELEVISION UNION); (also IRTVU, IRTVU); uniqueEntityId : M8KPS134PM37; PHQNL9N3QR84; createdAt : 2020-10-23; sanctions : id : ofac-12d372aff615c3a392c2dc9674b9cf5e3121fe1b; caption : ELECTION-EO13848; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 30215; authority : Office of Foreign Assets Control; program : ELECTION-EO13848; country : us; provisions : Block; ELECTION-EO13848; programId : US-FORINT; reason : Executive Order 13848 (Election); entity : NK-AihAXLqeCYHV3GtmaddEEb; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-8f11e1f2abb2f9d60535518f64021aa898391861; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authorityId : S4MRVR3HJ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; startDate : 2020-10-22; summary : PII data has been masked from view; entity : NK-AihAXLqeCYHV3GtmaddEEb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b795a3929b1d406022dcdaa73018f1382add527a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR5PX; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2020-10-22; program : Reciprocal; entity : NK-AihAXLqeCYHV3GtmaddEEb; target : ; id : usgsa-b7f4c22e777751eeb0f628ead4e0b2c1d7b3a089; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2020-10-23; provisions : Prohibition/Restriction; authorityId : S4MRF1VS8; summary : PII data has been masked from view; startDate : 2020-10-22; program : Reciprocal; entity : NK-AihAXLqeCYHV3GtmaddEEb; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-91bf865a374778f843438df77572110674c5a447; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; asset : NK-AihAXLqeCYHV3GtmaddEEb; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ELLISSA HOLDING
| Id: | NK-Aoi8HrfrAfVxrxrRZ4Zw9e | | Name: | ELLISSA HOLDING | | Type: | Company | | Description : | jurisdiction : lb; sourceUrl : https://permid.org/1-6000024349; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12464; address : ATRIUM BUILDING, WEYGAND STREET CENTRAL DISTRICT, BEIRUT; Lebanon; Atrium Building, Weygand Street, Central District, Beirut; permId : 6000024349; status : Active; country : lb; name : ELLISSA SAL (HOLDING); ELLISSA HOLDING; Ellissa Holding; addressEntity : id : addr-78a17565aee6b8f75161db43aaee3f36b09c1cbe; caption : Atrium Building, Weygand Street, Central District, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; full : Atrium Building, Weygand Street, Central District, Beirut; street : Atrium Building, Weygand Street, Central District; country : lb; target : ; programId : US-NARCO; topics : debarment; sanction; alias : ELLISSA SAL (HOLDING); createdAt : 2011-01-26; uniqueEntityId : X3SGN2S7FQG2; LE7DZTMQXQ75; notes : (also ELLISSA SAL (HOLDING)); (also ELLISSA HOLDING); sanctions : id : ofac-ff3525e135e5540568b61dd54a6a3cfb732e59ac; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDNTK; country : us; programId : US-NARCO; program : SDNTK; authorityId : 12464; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-Aoi8HrfrAfVxrxrRZ4Zw9e; target : ; id : usgsa-0e857514630d6af982959aff17df25b010c624a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2011-01-26; entity : NK-Aoi8HrfrAfVxrxrRZ4Zw9e; authorityId : S4MR3RD8T; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c2303c59082e8cadbcd52c3b802d450cd568a2c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; authorityId : S4MR3RD8V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Aoi8HrfrAfVxrxrRZ4Zw9e; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
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