Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

DAR AL SALAM FOR TRAVEL TOURISM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 18:03:17

Accuracy: 85

Information:

SDGT
Website daralsalam-lb.com; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAR AL SALAM FOR TRAVEL amp TOURISM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 18:03:17

Accuracy: 85

Information:

SDGT
Website daralsalam-lb.com; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV