Lists of sanctions
216.73.216.11
20.10.2025 14:43:38

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: 20.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.