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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | [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 | |
| Beirut Trade SAL Debarred entity · Export controlled · Sanctioned entity | ||
| Gebaa 2480 SAL Debarred entity · Export controlled · | ||
| Aramoun 1506 SAL Debarred entity · Export controlled · Sanctioned entity |
| Minocongo Debarred entity · Export controlled · Sanctioned entity |
| Al Yumun Real Estate Company SAL Debarred entity · Export controlled · Sanctioned entity |
| Tony Saab Debarred entity · Export controlled · Sanctioned entity |
| Beirut Gem SAL Debarred entity · Export controlled · Sanctioned entity |
| Trans Gazelle Debarred entity · Export controlled · Sanctioned entity |
| Nour Holding SAL Debarred entity · Export controlled · Sanctioned entity |
| Blue Star Diamond SAL - Offshore Debarred entity · Export controlled · Sanctioned entity |