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Company

AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

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Summary

(also AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES)

(also AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    1 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39960treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Owned by1

  • Adel Mohamad MansourSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled By; OwnerLebanon

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers7

IdentifierNumberIssued by
ID number5083663376
ID number81396
Registration number5083663376
Registration number81396
Registration81396
Registration number81396Lebanon
License5083663376

Other names12

Also known as12

Al Khobara Co. Accounting-Auditing Studiesand Auditingوالتدقيقوالدراساتالخبراء للمحاسبة والتدقيق والدراساتfor Accountingand StudiesAl-Khobaraالخبراء المحاسبة والتدقيق والدراساتAl-Khobara for Accounting, Auditing, and Studiesللمحاسبةالخبراء

Addresses4

  • لبنان

  • HADI NASRALLAH HIGHWAY, AL-QARD AL-HASAN BUILDING, FIRST FLOOR, BAABDA, MOUNT LEBANON

  • Baabda, Lebanon

  • Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon

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