Lebanese United Group SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Mar 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 53199treasury.gov ofac.treasury.gov
Listed
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by3

All 3 markedSanctionedDebarredExport controlled

Fatimah 'Abdallah Ayyub
Share not stated
Owned or Controlled ByLebanon
Hawra Abdallah AYYUB
Share not stated
Owned or Controlled ByLebanonTurkey
Mahasin Mahmud Murtada
Share not stated
Owned or Controlled ByLebanonTurkey

Identifiers3

Identifier	Number	Issued by
ID number	2045634
Registration number	2045634
Commercial registry number	2045634	Lebanon

Addresses4

Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi Beirut Lebanon
Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut
Baabda
Baabda Lebanon

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