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.
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALMay 17, 2018
- CAR ESCORT SERVICES S.A.L. OFF SHOREMay 17, 2018
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONMay 17, 2018
- EURO AFRICAN GROUP LTDMay 17, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)May 17, 2018
- Husayn AL-KHALILMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- Muhammad YAZBAKMay 16, 2018
- Naim QASIMMay 16, 2018
- Muhammad QASIRMay 15, 2018
- Abdul Latif SAADFeb 2, 2018
- Ali Muhammad QANSUFeb 2, 2018
- BLUE LAGOON GROUP LTD.Feb 2, 2018
- DOLPHIN TRADING COMPANY LIMITEDFeb 2, 2018
- GOLDEN FISH LIBERIA LTD.Feb 2, 2018
- GOLDEN FISH S.A.L. (OFFSHORE)Feb 2, 2018
- Issam Ahmad SAADFeb 2, 2018
- Jihad Muhammad QANSUFeb 2, 2018
- KANSO FISHING AGENCY LIMITEDFeb 2, 2018
- Muhammad BADR-AL-DINFeb 2, 2018
- Nabil Mahmoud ASSAFFeb 2, 2018
- SKY TRADE COMPANYFeb 2, 2018
- STAR TRADE GHANA LIMITEDFeb 2, 2018
- Ali DAMUSHJan 9, 2017
- Mustafa MUGHNIYEHJan 9, 2017
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- Hasan JAMAL-AL-DINOct 20, 2016
- Haytham 'Ali TABATABA'IOct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- Yosef AYADOct 20, 2016
- Hamdi ZAHER EL DINEJan 28, 2016
- Mohamad NOUREDDINEJan 28, 2016
- TRADE POINT INTERNATIONAL S.A.R.L.Jan 28, 2016
- Ali Youssef CHARARAJan 7, 2016
- SPECTRUM INVESTMENT GROUP HOLDING SALJan 7, 2016
- Adel Mohamad CHERRINov 5, 2015
- AERO SKYONE CO. LIMITEDNov 5, 2015
- LABICO SAL OFFSHORENov 5, 2015
- LE-HUA ELECTRONIC FIELD CO. LIMITEDNov 5, 2015
- Abd Al Nur SHALANJul 21, 2015
- Fu'ad SHUKRJul 21, 2015
- Ibrahim AQILJul 21, 2015
- Adham Husayn TABAJAJun 10, 2015
- AL-INMAA ENGINEERING AND CONTRACTINGJun 10, 2015