Company or organization
Jammal Trust Bank S.A.L.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Aug. 29, 2019 | 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: JAMMAL TRUST BANK S.A.L.,
Specially Designated Nationals List entry, Aug. 29, 2019, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury JAMMAL TRUST BANK S.A.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: JAMMAL TRUST BANK S.A.L.,
Specially Designated Nationals List entry, Aug. 29, 2019, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Jammal Trust Bank S.A.L.,” Party of God, Inc., accessed October 21, 2026.