Last Updated: January 19, 2026
UNITED INVESTMENT GROUP SAL
Nationality
Lebanon
Address
Mar Elias Malek Mansour, Haret Saida, Beirut, Lebanon; Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut, Lebanon; Verdun 730, 4th Floor, Rashid Karameh Street, Beirut, Lebanon
Reg. ID
66884, Registration Number
Official reason
On behalf of Nazem Said Ahmad, Rami Baker is the proxy owner of United Investment Group SAL, a Beirut-based real estate company that develops luxury real estate projects. Sundar Nagarajan, Ali Mossalem, Mohamad Hijazi, Firas Ahmad, Mohamad Ismail, Hind Ahmad, Rima Baker, Rami Baker, Ali Osseiran, Ibrahim Ghaddar, Mohamad Khawaja, White Star DMCC, B...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL