Company or organization
Lebanese United Group SAL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Mar. 28, 2025 | 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: LEBANESE UNITED GROUP SAL,
Specially Designated Nationals List entry, Mar. 28, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Lebanese United Group is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Fatimah ‘Abdallah Ayyub, Mahasin Mahmud Murtada, and Hawra’ ‘Abdallah Ayyub.”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network,
press release, Mar. 28, 2025, para. 14, home.treasury.gov.
Linked To
- Linked To: AYYUB, Fatimah 'Abdallah Fatimah 'Abdallah Ayyub
- Linked To: MURTADA, Mahasin Mahmud Mahasin Mahmud Murtada
- Linked To: AYYUB, Hawra' 'Abdallah Hawra' 'Abdallah Ayyub
As Listed
- U.S. Treasury LEBANESE UNITED GROUP SAL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: LEBANESE UNITED GROUP SAL,
Specially Designated Nationals List entry, Mar. 28, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Finance Team Sanctions Evasion Network,
press release, Mar. 28, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and three companies involved in a Lebanon based sanctions evasion network supporting Hezbollah’s finance team. The action was taken under Executive Order 13224, as amended, and blocks the designated persons’ property and interests in property subject to U.S. jurisdiction.
Cite this pageMiddle East Forum, “Lebanese United Group SAL,” Party of God, Inc., accessed October 21, 2026.