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.
- Rani Hassan MOUKALLEDJan 24, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- Adel Mohamad MANSOURDec 1, 2022
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESDec 1, 2022
- Naser Hassan NESERDec 1, 2022
- THE AUDITORS FOR ACCOUNTING AND AUDITINGDec 1, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- Ahmad Jalal Reda ABDALLAHMay 19, 2022
- Ali Mohamad DAOUNJan 18, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- Ali AL-SHA'IRSep 17, 2021
- Hasib Muhammad HADWANSep 17, 2021
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- Abbas Hassan GHARIBMay 11, 2021
- Ahmad Mohamad YAZBECKMay 11, 2021
- Ezzat Youssef AKARMay 11, 2021
- Hasan Chehadeh OTHMANMay 11, 2021
- Ibrahim Ali DAHERMay 11, 2021
- Mustafa Habib HARBMay 11, 2021
- Wahid Mahmud SUBAYTIMay 11, 2021
- Hassan AL-BAGHDADIOct 22, 2020
- Nabil QAOUKOct 22, 2020
- Nazem Said AHMADDec 13, 2019
- Ali QASIRSep 4, 2019
- JAMMAL TRUST BANK S.A.L.Aug 29, 2019
- TRUST INSURANCE S.A.L.Aug 29, 2019
- TRUST INSURANCE SERVICES S.A.L.Aug 29, 2019
- TRUST LIFE INSURANCE COMPANY S.A.L.Aug 29, 2019
- Salman Raouf SALMANJul 19, 2019
- Amin SHERRIJul 9, 2019
- Muhammad Hasan RA'DJul 9, 2019
- Wafiq SAFAJul 9, 2019
- BSQRD LIMITEDApr 24, 2019
- Hassan TABAJAApr 24, 2019
- OFFISCOOP NVApr 24, 2019
- VOLTRA TRANSCOR ENERGY BVBAApr 24, 2019
- Wael BAZZIApr 24, 2019
- GLOBAL VISION GROUPNov 20, 2018
- Mhd Amer ALCHWIKINov 20, 2018
- Muhammad Qasim AL-BAZZALNov 20, 2018
- Adnan Hussein KAWTHARANINov 13, 2018
- Jawad NASRALLAHNov 13, 2018
- Muhammad 'Abd-Al-Hadi FARHATNov 13, 2018
- Shibl Muhsin 'Ubayd AL-ZAYDINov 13, 2018
- Yusuf HASHIMNov 13, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018