Company or organization
Auditing, and Studies Al-Khobara for Accounting
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Dec. 1, 2022 | 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-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES,
Specially Designated Nationals List entry, Dec. 1, 2022, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: MANSOUR, Adel Mohamad Adel Mohamad Mansour
As Listed
- U.S. Treasury AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES,
Specially Designated Nationals List entry, Dec. 1, 2022, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Auditing, and Studies Al-Khobara for Accounting,” Party of God, Inc., accessed October 21, 2026.