Last Updated: January 19, 2026
GLOBAL TRADELINE SARL
Nationality
Lebanon
Address
Al Mahmul Street, Al Hadath, Lebanon
Reg. ID
2058236, Commercial Registry Number
Official reason
Haidar Houssam al-Din Abdul Ghaffar (Ghaffar) is a Hizballah finance team official, and the legal owner of Global Tradeline SARL. Global Tradeline SARL is a Lebanese company involved in importing food products to Lebanon, rebranding them, and selling them to generate profit for Hizballah. The company has also imported products for Hizballah activit...
Other Information
https://home.treasury.gov/news/press-releases/jy2648
Date of listing
2024-10-16
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