- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 2, 2018
Addresses
- Tayuni Tower No. 1251 Section 30- 3rd floor Chath Tayuni Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: QANSU, Ali Muhammad)