Last Updated: January 19, 2026
Dany KHOURY
Nationality
Lebanon
DoB
1967-05-02
Address
Lebanon
Reg. ID
LR0036899, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Lebanese businessmen and a member of Parliament whose actions have contributed to the breakdown of good governance and the rule of law in Lebanon. Jihad al-Arab, Dany Khoury, and Jamil Sayyed have each personally profited from the pervasive corrupti...
Other Information
https://home.treasury.gov/news/press-releases/jy0440
Date of listing
2021-10-28
Program information
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations