Last Updated: January 19, 2026
LIBAN OUI SARL
Address
1 Ouzai St, Beirut, Lebanon
Official reason
In addition to Global Tradeline SARL, Ghaffar directs or controls Liban Oui SARL, a dairy production operation within Hizballah’s finance team’s network that generates revenue for Hizballah.
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