Company or organization
CAR Escort Services S.A.L. OFF Shore
| 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: CAR ESCORT SERVICES S.A.L. OFF SHORE,
Specially Designated Nationals List entry, May 17, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Car Escort Services S.A.L. Off Shore (CES), an import/export company based in Lebanon, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds of the company.”
U.S. Department of the Treasury, Treasury Targets Key Hizballah Financing Network and Iranian Conduit,
press release, May 17, 2018, para. 17, home.treasury.gov.
Linked To
- Linked To: BAZZI, Mohammad Ibrahim Mohammad Ibrahim Bazzi
- Linked To: CHARARA, Ali Youssef Ali Youssef Charara
As Listed
- U.S. Treasury CAR ESCORT SERVICES S.A.L. OFF SHORE
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: CAR ESCORT SERVICES S.A.L. OFF SHORE,
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, “CAR Escort Services S.A.L. OFF Shore,” Party of God, Inc., accessed October 21, 2026.