Hizballah Financial Sanctions Regulations
Secondary sanctions risk · recorded on 280 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
“Hizballah Financial Sanctions Regulations” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Imad Mohamad BEZZJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- TASHILAT SARLJul 3, 2025
- Fadi NEHMEMay 15, 2025
- Hasan Abdallah NI'MAHMay 15, 2025
- Jihad ALAMIMay 15, 2025
- Mu'in Daqiq AL-'AMILIMay 15, 2025
- Fatimah 'Abdallah AYYUBMar 28, 2025
- Hawra' 'Abdallah AYYUBMar 28, 2025
- Jamil Mohamad KHAFAJAMar 28, 2025
- LEBANESE UNITED GROUP SALMar 28, 2025
- Mahasin Mahmud MURTADAMar 28, 2025
- Rashid Qasim AL-BAZZALMar 28, 2025
- RAVEE SARLMar 28, 2025
- SECUROL GLASS CURTAINSMar 28, 2025
- GLOBAL TRADELINE SARLOct 16, 2024
- GM FARMOct 16, 2024
- Haidar Houssam Al-Din Abdul GHAFFAROct 16, 2024
- Houssam Hasan HAMADIOct 16, 2024
- LIBAN OUI SARLOct 16, 2024
- Silvana ATWIOct 16, 2024
- UNITED SONSOct 16, 2024
- Ali Nayef ZGHEIBSep 11, 2024
- ALPHA GASSep 11, 2024
- Boutros Georges OBEIDSep 11, 2024
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSep 11, 2024
- HEAVY INDUSTRIAL FUELS SAL HIFSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- MARINASep 11, 2024
- Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024
- O.H.G. HOLDING SALSep 11, 2024
- Adnan Mahmoud YOUSSEFMay 2, 2024
- Andriyah Samir MUSHANTAFMay 2, 2024
- Bashir Ibrahim MANSURMay 2, 2024
- Firas Hasan MOUKALLEDMay 2, 2024
- Mazen Hassan AL-ZEINMay 2, 2024
- TELEPORT COMPANY SALMay 2, 2024
- THE CRYSTAL GROUPMay 2, 2024
- Amer Mohamed Akil RADASep 12, 2023
- Samer Akil RADASep 12, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- CTEX EXCHANGEJan 24, 2023
- Hassan Ahmed MOUKALLEDJan 24, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023