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Africa Middle East Investment Holding SAL

Export controlled · Sanctioned entity

Africa Middle East Investment Holding SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Africa Middle East Investment Holding SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1901011`				[sources]
Unique Entity ID	`SD4EV6KZN816`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Beirut	Lebanon

Documents
Document	Date
Treasury Targets Key Hizballah Financing Network and Iranian Conduit	2018-05-17

Owners
Owner	Percentage held	Start date	End date
MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6gmyf · ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050 · ofac-24392 · tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5

For experts: raw data explorer

Factsheet Data sources

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