Research tool

Hirmil

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NameCountry
BAYT AL-MALLebanon
NameBAYT AL-MAL[raw]
CountryLebanon[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations[raw]
Other nameBAYT AL-MAL LIL MUSLIMEEN[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Hirmil

[raw]City
Hirmil

[raw]Street address
not available

[raw]Country
Lebanon