Company or organization
Spectrum Investment Group Holding SAL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 7, 2016 | 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: SPECTRUM INVESTMENT GROUP HOLDING SAL,
Specially Designated Nationals List entry, Jan. 7, 2016, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: CHARARA, Ali Youssef Ali Youssef Charara
As Listed
- U.S. Treasury SPECTRUM INVESTMENT GROUP HOLDING SAL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SPECTRUM INVESTMENT GROUP HOLDING SAL,
Specially Designated Nationals List entry, Jan. 7, 2016, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Spectrum Investment Group Holding SAL,” Party of God, Inc., accessed October 21, 2026.