Company or organization
Global Cleaners S.A.R.L.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 20, 2016 | 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: GLOBAL CLEANERS S.A.R.L.,
Specially Designated Nationals List entry, Oct. 20, 2016, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: HIZBALLAH
- Linked To: TABAJA, Adham Husayn Adham Husayn Tabaja
As Listed
- U.S. Treasury GLOBAL CLEANERS S.A.R.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: GLOBAL CLEANERS S.A.R.L.,
Specially Designated Nationals List entry, Oct. 20, 2016, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Global Cleaners S.A.R.L.,” Party of God, Inc., accessed October 21, 2026.