AL DIBIYA 143 SAL

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also DEBBIYE 143 SAL)

Sanctions and listings3

Listed
27 Dec 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28167treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
13 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled BySierra LeoneLebanonBelgium

Identifiers3

Identifier	Number	Issued by
ID number	1013410
Registration number	1013410
Commercial registry number	1013410	Lebanon

Other names2

Also known as2

Al Dibiya 143 SALDebbiye 143 SAL

Addresses2

ADNANE AL HAKIM STREET, AL-WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT
Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon

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