Company or organization
Al 'ahd Company for Trade and Investment
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 18, 2026 | 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: AL 'AHD COMPANY FOR TRADE AND INVESTMENT,
Specially Designated Nationals List entry, June 18, 2026, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: GM FARM GM Farm
As Listed
- U.S. Treasury AL 'AHD COMPANY FOR TRADE AND INVESTMENT
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL 'AHD COMPANY FOR TRADE AND INVESTMENT,
Specially Designated Nationals List entry, June 18, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Al 'ahd Company for Trade and Investment,” Party of God, Inc., accessed October 21, 2026.