Company or organization
Liban OUI SARL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 16, 2024 | 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: LIBAN OUI SARL,
Specially Designated Nationals List entry, Oct. 16, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“In addition to Global Tradeline SARL, Ghaffar directs or controls Liban Oui SARL, a dairy production operation within Hizballah’s finance team’s network that generates revenue for Hizballah.”
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking,
press release, Oct. 16, 2024, para. 9, home.treasury.gov.
Linked To
- Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul Haidar Houssam Al-Din Abdul Ghaffar
As Listed
- U.S. Treasury LIBAN OUI SARL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: LIBAN OUI SARL,
Specially Designated Nationals List entry, Oct. 16, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking,
press release, Oct. 16, 2024, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations of three individuals and four companies connected to a Lebanon based network that generates revenue for Hezbollah, along with three individuals involved in Captagon production and trafficking benefiting the Syrian regime and Hezbollah. The action was taken under Executive Order 13224, as amended, Executive Orders 13572 and 13582, and the Caesar Syrian Civilian Protection Act of 2019, with the Captagon designations coordinated with the U.S. Drug Enforcement Administration.
Cite this pageMiddle East Forum, “Liban OUI SARL,” Party of God, Inc., accessed October 21, 2026.