Last Updated: January 19, 2026
THE CRYSTAL GROUP
Aliases
THE CRYSTAL GROUP SAL
Nationality
Lebanon
Address
Beirut, Lebanon; Dubai, United Arab Emirates
Reg. ID
1008937, Business Registration Number
Official reason
Al-Zein is the Chief Executive Officer (CEO) and founder of The Crystal Group, a Lebanon and UAE-based hospitality company. Youssef and al-Zein are being designated for having acted or purported to act for or on behalf of, directly or indirectly, Moukalled, a person whose property and interests in property are blocked pursuant to E.O. 13224, as ...
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2024-05-02
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