Company or organization
Golden Fish S.A.L. (offshore)
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 2, 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: GOLDEN FISH S.A.L. (OFFSHORE),
Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: QANSU, Ali Muhammad Ali Muhammad Qansu
As Listed
- U.S. Treasury GOLDEN FISH S.A.L. (OFFSHORE)
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: GOLDEN FISH S.A.L. (OFFSHORE),
Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Golden Fish S.A.L. (offshore),” Party of God, Inc., accessed October 21, 2026.