Company or organization
Amigo Supermarket Limited
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 26, 2015 | 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: AMIGO SUPERMARKET LIMITED,
Specially Designated Nationals List entry, Feb. 26, 2015, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: FAWAZ, Mustapha Reda Darwish Mustapha Reda Darwish Fawaz
- Linked To: FAWAZ, Fouzi Reda Darwish Fouzi Reda Darwish Fawaz
As Listed
- U.S. Treasury AMIGO SUPERMARKET LIMITED
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AMIGO SUPERMARKET LIMITED,
Specially Designated Nationals List entry, Feb. 26, 2015, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Amigo Supermarket Limited,” Party of God, Inc., accessed October 21, 2026.