AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: MANSOUR, Adel Mohamad)

Programs

SDGT

Key facts

CSL entity number: 39960
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 1

Aliases / AKAs

AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.