Company or organization
Premier Investment Group SAL (off-Shore)
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 17, 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: PREMIER INVESTMENT GROUP SAL (OFF-SHORE),
Specially Designated Nationals List entry, May 17, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: BAZZI, Mohammad Ibrahim Mohammad Ibrahim Bazzi
As Listed
- U.S. Treasury PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: PREMIER INVESTMENT GROUP SAL (OFF-SHORE),
Specially Designated Nationals List entry, May 17, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Premier Investment Group SAL (off-Shore),” Party of God, Inc., accessed October 21, 2026.