Company or organization
Tashilat SARL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 3, 2025 | 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: TASHILAT SARL,
Specially Designated Nationals List entry, July 3, 2025, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“In addition, Jamil jointly owns a company, Tashilat SARL, with OFAC-designated Yazbeck and al-Shami.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 6, home.treasury.gov.
“Tashilat SARL provided mortgage loans after the 2006 Israel-Lebanon war, and served as an integral part of the operations for AQAH and designated Hizballah financial institutions Yousser Company and Bayt al-Mal.”
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, para. 6, home.treasury.gov.
Linked To
- Linked To: JAMIL, Nehme Ahmad Nehme Ahmad Jamil
- Linked To: YAZBECK, Ahmad Mohamad Ahmad Mohamad Yazbeck
- Linked To: AL-SHAMI, Husayn Husayn Al-Shami
As Listed
- U.S. Treasury TASHILAT SARL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TASHILAT SARL,
Specially Designated Nationals List entry, July 3, 2025, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Hizballah Financial Officials,
press release, July 3, 2025, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against seven senior officials of the Hezbollah controlled financial institution Al Qard Al Hassan and the entity Tashilat SARL under Executive Order 13224, as amended. The action was issued in Washington as a sanctions designation targeting alleged sanctions evasion and financial activities conducted on behalf of Al Qard Al Hassan and Hezbollah.
Cite this pageMiddle East Forum, “Tashilat SARL,” Party of God, Inc., accessed October 21, 2026.