Aramoun 1506 SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

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 28169treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
28 Mar 2025
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	1013408
Registration number	1013408
Commercial registry number	1013408	Lebanon

Addresses2

Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673 Beirut Lebanon
JNAH, ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, REAL ESTATE NO. 3673, BEIRUT

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