CAR ESCORT SERVICES SAL (OFF-SHORE)

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also CAR ESCORT SERVICES S.A.L. OFF SHORE)

Sanctions and listings3

Listed
17 May 2018
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 24563treasury.gov ofac.treasury.gov
Listed
25 May 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
17 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Ali Youssef ChararaTerrorism
Share not stated
Owned or Controlled ByIraqLebanon
Mohammad Ibrahim BAZZI
Share not stated
Owned or Controlled ByGambiaLebanonSierra Leone

Identifiers3

Identifier	Number	Issued by
ID number	1802189
Registration number	1802189
Commercial registry number	1802189	Lebanon

Other names1

Also known as1

Car Escort Services S.A.L. Off Shore

Addresses2

Beirut
Beirut Lebanon

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