Last Updated: January 19, 2026
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Aliases
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Nationality
Lebanon
Address
Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon
Reg. ID
81396, Registration Number
Official reason
Al-Khobara for Accounting, Auditing, and Studies (Al-Khobara) Al-Khobara is being designated for being owned, controlled, or directed by Mansour, who serves as the company’s CEO. Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour. Other senior official...
Other Information
https://home.treasury.gov/news/press-releases/jy1135
Date of listing
2022-12-01
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