Company or organization
Hilal Travel Agency
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 18, 2008 | 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: HILAL TRAVEL AGENCY,
Specially Designated Nationals List entry, June 18, 2008, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury HILAL TRAVEL AGENCY
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: HILAL TRAVEL AGENCY,
Specially Designated Nationals List entry, June 18, 2008, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Hilal Travel Agency,” Party of God, Inc., accessed October 21, 2026.