Company or organization
O.H.G. Holding SAL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Sep. 11, 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: O.H.G. HOLDING SAL,
Specially Designated Nationals List entry, Sep. 11, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Obeid is the primary owner of O.H.G. Holding SAL, another company within the HODICO group of companies, for which Zgheib serves as a director and member of the board.”
U.S. Department of the Treasury, Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah,
press release, Sep. 11, 2024, para. 12, home.treasury.gov.
“In 2020, Zgheib requested al-Bazzal’s assistance to manage payments for O.H.G. Holding SAL, which had encountered difficulties in transferring payments.”
U.S. Department of the Treasury, Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah,
press release, Sep. 11, 2024, para. 12, home.treasury.gov.
Linked To
- Linked To: OBEID, Boutros Georges Boutros Georges Obeid
As Listed
- U.S. Treasury O.H.G. HOLDING SAL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: O.H.G. HOLDING SAL,
Specially Designated Nationals List entry, Sep. 11, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah,
press release, Sep. 11, 2024, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against three individuals, five companies, and two vessels involved in oil and liquefied petroleum gas shipments to Syria that generated revenue for Hezbollah. The action was taken pursuant to Executive Order 13224, as amended, and blocked the designated persons’ property and interests in property subject to U.S. jurisdiction.
Cite this pageMiddle East Forum, “O.H.G. Holding SAL,” Party of God, Inc., accessed October 21, 2026.