THE AUDITORS FOR ACCOUNTING AND AUDITING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: DAHER, Ibrahim Ali)
Date of publication	02.12.2022

Names (1)

Last name/Name	THE AUDITORS FOR ACCOUNTING AND AUDITING
Full name/Name	THE AUDITORS FOR ACCOUNTING AND AUDITING
Type	Name

Addresses (1)

Street	Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne
City	Beirut
Country	Lebanon
Full address	Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne, Beirut, Lebanon

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Type	Registration Number: 278
Country	Lebanon
Issue date	2

Historical data

No records

Updated: 23.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15

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