Company or organization
Lama Foods International OFFSHORE S.A.L.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 4, 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: LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.,
Specially Designated Nationals List entry, Oct. 4, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: AL-AMIN, Muhammad 'Abdallah Muhammad 'Abdallah Al-Amin
As Listed
- U.S. Treasury LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.,
Specially Designated Nationals List entry, Oct. 4, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Lama Foods International OFFSHORE S.A.L.,” Party of God, Inc., accessed October 21, 2026.