OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.104133
Source File: 2024-09-11_delta.xml
Date Published: 2024-09-11T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['SDGT']
Update Counts
- Entity_types: {'Individual': 3, 'Entity': 5, 'Vessel': 2}
- Actions: {'add': 10, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50298
Action: add
Entity Type: Individual
Primary Name: ZGHEIB, Ali Nayef
Aliases:
- ZUGHAIB, Ali
- ZOGHEIB, Ali Nayef
- ZGHEIB, Ali Naif
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 01 Jan 1945
Gender: Male
Nationality Country: Lebanon
Place of Birth: Lebanon
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Raouche, Beirut
- Ras El Matn
Entity ID: 50480
Action: add
Entity Type: Individual
Primary Name: AL-SAYYID, Muhammad Ibrahim Habib
Aliases:
- AL-SAYYID, Muhammad Habib Ibrahim
- AL-SAYYID, Muhammad Habib
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 22 Feb 1970
Gender: Male
Nationality Country: Lebanon
Place of Birth: Lebanon
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Nabi Eyal, Zahle
- Klaimnus, Beirut
Entity ID: 50481
Action: add
Entity Type: Individual
Primary Name: OBEID, Boutros Georges
Aliases:
- OBEID, Botros Georges
- OBAID, Boutros George
- OBEID, Boutros
- ABIR, Boutros Georges
- OBEID, Pierre Boutros George
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 14 Dec 1959
Gender: Male
Nationality Country: Lebanon
Place of Birth: Cheyah, Lebanon
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Mar Roukoz, Dekwaneh, 00961
Entity ID: 50482
Action: add
Entity Type: Entity
Primary Name: HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Aliases:
- HEAVY OIL DISTRIBUTION COMPANY SAL
- HEAVY OIL DISTRIBUTION CO SAL
- HODICO
- HEAVY OIL DISTRIBUTION CO. HODICO SARL
- HEAVY OIL DISTRIBUTION COMPANY-HODECO
- HODICO SAL
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 01 Apr 2001
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.hodico.com/
Addresses:
- Baabda
- Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
- PO Box 90326, Metn
- Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn
Entity ID: 50516
Action: add
Entity Type: Entity
Primary Name: HEAVY INDUSTRIAL FUELS SAL HIF
Aliases:
- HEAVY INDUSTRIAL FUELS
- HIF SAL
- HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
- HIF S.A.L.
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 18 Feb 2008
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.hiflb.com
Addresses:
- Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon
- Ghazieh Zahrani
- P.O. Box: 90326, Jdeidet, El Metn
- Grey Center, 2nd Floor, Block A, Sin El Fil
- Baabda
Entity ID: 50519
Action: add
Entity Type: Entity
Primary Name: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Aliases:
- EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
- EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
- ELIT LIMASSOL-CYPRUS
- ELIT LIMASSOL (LIMA) CO.
- ELIT LIMA
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 20 Jul 2012
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh
Entity ID: 50520
Action: add
Entity Type: Entity
Primary Name: O.H.G. HOLDING SAL
Aliases:
- OHG HOLDING SAL
- OHG HOLDING S.A.L.
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 14 Jul 2009
Organization Type:: Activities of holding companies
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Beirut
- P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn
Entity ID: 50522
Action: add
Entity Type: Entity
Primary Name: HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Aliases:
- HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
- HODICO OFF SHORE
- HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 01 Feb 2007
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Beirut
Entity ID: 50523
Action: add
Entity Type: Vessel
Primary Name: ALPHA GAS
Aliases:
- YOOSHI DOODA
- CAPTOON 2
- GITTA GAS
- JUNO GAS
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Other Vessel Flag: Isle of Man
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 51M771
Vessel Flag: Tanzania
Addresses:
Entity ID: 50526
Action: add
Entity Type: Vessel
Primary Name: MARINA
Aliases:
- GEMGAZ
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Other Vessel Flag: Antigua and Barbuda
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 51M643
Vessel Flag: Tanzania
Addresses: