Hizballah / Hezbollah
OFAC today added the following persons: CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U00093082 (Turkey); National ID No. 55735353242 (Turkey) […]
OFAC has added the following persons: ABDALLAH, Ahmad Jalal Reda (Arabic: احمد جلال رضى عبدالله) (a.k.a. ABDALLAH, Ahmed Jalal Rida), Beirut, Lebanon; DOB 15 Aug 1966; nationality Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) […]
Sanctioning Hizballah Financiers in Guinea PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 4, 2022Share The United States is designating two Hizballah financiers operating in Guinea: Ali Saade and Ibrahim Taher. This action will help disrupt Hizballah’s business network in West Africa, which relies on bribery to circumvent the rule of […]
OFAC has added the following persons: SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a. SAADI, Ali), Tamer Mallat, Beirut, Lebanon; DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 […]
Sanctioning International Hizballah Network PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 21, 2022Share The United States is designating Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab, Ayad’s business partner and fellow Hizballah […]
Today, OFAC added the following persons: AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a. ‘IYAD, Adnan ‘Ali (Arabic: عدنان علي عياد)), Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of […]
OFAC has added the following persons: ‘ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon) (individual) [SDGT] […]
Good boy! I’ve provided a link to Australia’s list of terror organizations – although news stories say this action was taken last Wednesday, as of Friday evening, it’s not reflected on the website. United States Welcomes Australia’s Intended Action Against Hizballah PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON NOVEMBER 26, 2021Share […]
The United States and Qatar Take Actions Against Hizballah Financial Network PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 29, 2021Share The United States and the Government of Qatar have taken coordinated actions against a major Hizballah financial network based in the Gulf. Ali Reda Hassan al-Banai, Ali Reda […]
OFAC added the following persons: AL BANAI, Ali Reda Hassan (Arabic: علي رضا حسن البناى) (a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, ‘Ali Ridha’ Hasan; a.k.a. ALBANAI, ‘Ali Ridha Hassan; a.k.a. AL-BANAI, ‘Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, ‘Ali Ridha Hassan), Al […]
Mr. Watchlist 