Company or organization

Platinum Group International DIS Ticaret Limited Sirketi

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

What Treasury Said

“In late 2025, the Hizballah finance team, including Ali Qasir, al-Uwayr, and the director of U.S.- designated Hizballah front company Hokoul SAL Offshore, Samer Kasbar, in consultation with U.S-designated Syrian businessman Yaser Husayn Ibrahim, used Turkiye-based Platinum Group International Dis Ticaret Limited Sirketi to facilitate the export of millions of dollars’ worth of fertilizer from Iran to Turkiye by falsely claiming the cargo originated in Oman.”

Linked To

• Linked To: HIZBALLAH

As Listed

• U.S. Treasury PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Exhibits

1. Exhibit 1

   U.S. Treasury, OFAC, Specially Designated Nationals List entry: PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI, Specially Designated Nationals List entry, Feb. 10, 2026, sanctionssearch.ofac.treas.gov.

   Fetched Oct. 20, 2026.

2. Exhibit 2

   U.S. Department of the Treasury, Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy, press release, Feb. 10, 2026, home.treasury.gov.

   Fetched Oct. 20, 2026.

   Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against Jood SARL and individuals and entities involved in Hezbollah revenue generation, gold trading, procurement, and commodities shipping schemes, under Executive Order 13224 as amended. The action was taken on the date of the document and blocks the designated persons’ property and interests in property within the United States or under the control of U.S. persons.

Cite this pageMiddle East Forum, “Platinum Group International DIS Ticaret Limited Sirketi,” Party of God, Inc., accessed October 21, 2026.