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.
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSJun 10, 2015
- AL-INMAA GROUP FOR TOURISM WORKS, LLCJun 10, 2015
- CAR CARE CENTERJun 10, 2015
- Husayn Ali FA'URJun 10, 2015
- Hassan el-Hajj HASSANApr 28, 2015
- Hussein ATRISApr 28, 2015
- Meliad FARAHApr 28, 2015
- Abdallah Asad TAHINIFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- Fouzi Reda Darwish FAWAZFeb 26, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015
- Mustapha Reda Darwish FAWAZFeb 26, 2015
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- Ali ZEAITERJul 10, 2014
- Ayman IBRAHIMJul 10, 2014
- FASTLINK SARLJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- Khalil Yusif HARBAug 22, 2013
- Muhammad KAWTHARANIAug 22, 2013
- Muhammad QABALANJul 18, 2013
- Muhammad Yusuf Ahmad MANSURJul 18, 2013
- Abbas Loutfe FAWAZJun 11, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- Ali Mussa Daqduq AL-MUSAWINov 19, 2012
- Mustafa BADR AL DINSep 13, 2012
- Talal HAMIYAHSep 13, 2012
- Ali Mohamad SALEHDec 29, 2011
- Ali TAJIDEENDec 9, 2010
- Bilal Mohsen WEHBEDec 9, 2010
- Husayn TAJIDEENDec 9, 2010
- KAIRABA SUPERMARKETDec 9, 2010
- TAJCODec 9, 2010
- Ali Hasan ZURAIKAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- Abd-al-Munim AL-QUBAYSIMay 27, 2009
- WAAD PROJECTJan 6, 2009
- BIBLOS TRAVEL AGENCYJun 18, 2008
- Fawzi Mustafa KAN'ANJun 18, 2008
- Ghazi NASR AL DINJun 18, 2008
- HILAL TRAVEL AGENCYJun 18, 2008
- Ahmad AL-SHAMIJul 24, 2007
- AL-QARD AL-HASSAN ASSOCIATIONJul 24, 2007