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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Hizballah Financial Officials | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Imad Mohamad Bezz Debarred entity · Export controlled · Sanctioned entity | ||
| Ali Ahmad Krisht Debarred entity · Export controlled · Sanctioned entity | ||
| Ali Mohamad Karnib Debarred entity · Export controlled · Sanctioned entity |
| Mohammed Suleiman Badir Debarred entity · Export controlled · Sanctioned entity |
| Samer Hasan Fawaz Debarred entity · Export controlled · Sanctioned entity |
| Tashilat SARL Debarred entity · Export controlled · Sanctioned entity |
| Nehme Ahmad Jamil Debarred entity · Export controlled · Sanctioned entity |
| Issa Hussein Kassir Debarred entity · Export controlled · Sanctioned entity |
| AL-QARD AL-HASSAN ASSOCIATION Debarred entity · Export controlled · Sanctioned entity |