Company or organization
Africa Middle East Investment Holding SAL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 17, 2018 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL,
Specially Designated Nationals List entry, May 17, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Africa Middle East Investment Holding SAL (AME Investment) was designated for being owned or controlled by Bazzi.”
U.S. Department of the Treasury, Treasury Targets Key Hizballah Financing Network and Iranian Conduit,
press release, May 17, 2018, para. 15, home.treasury.gov.
“Bazzi is the Chairman, Managing Director, and majority shareholder of AME Investment, a holding company located in Beirut, Lebanon.”
U.S. Department of the Treasury, Treasury Targets Key Hizballah Financing Network and Iranian Conduit,
press release, May 17, 2018, para. 15, home.treasury.gov.
Linked To
- Linked To: BAZZI, Mohammad Ibrahim Mohammad Ibrahim Bazzi
As Listed
- U.S. Treasury AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL,
Specially Designated Nationals List entry, May 17, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Key Hizballah Financing Network and Iranian Conduit,
press release, May 17, 2018, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of Hezbollah financier Mohammad Ibrahim Bazzi, Hezbollah representative to Iran Abdallah Safi-Al-Din, and five companies in Europe, West Africa, and the Middle East as Specially Designated Global Terrorists under Executive Order 13224. The action was taken on the date of the document and requires U.S. persons to block and report the designated persons’ property and interests in property within the United States or under their possession or control.
Cite this pageMiddle East Forum, “Africa Middle East Investment Holding SAL,” Party of God, Inc., accessed October 21, 2026.