Company or organization

Teleport Company SAL

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	May 2, 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: TELEPORT COMPANY SAL, Specially Designated Nationals List entry, May 2, 2024, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Lebanon-based Teleport Company SAL (Teleport) is jointly owned and operated by Mushantaf and two of Moukalled’s sons, Firas and Rayyan.”

U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor, press release, May 2, 2024, para. 11, home.treasury.gov.

“Teleport is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mushantaf, Firas, and Rayyan, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended.”

U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor, press release, May 2, 2024, para. 12, home.treasury.gov.

Linked To

Linked To: MUSHANTAF, Andriyah Samir Andriyah Samir Mushantaf
Linked To: MOUKALLED, Firas Hasan Firas Hasan Moukalled
Linked To: MOUKALLED, Rayyan Hassan Rayyan Hassan Moukalled

As Listed

U.S. Treasury TELEPORT COMPANY SAL

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: TELEPORT COMPANY SAL, Specially Designated Nationals List entry, May 2, 2024, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor, press release, May 2, 2024, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and two companies in Lebanon and the United Arab Emirates for supporting Hassan Moukalled, CTEX Exchange, and Hezbollah sanctions evasion and related financial activities. 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, “Teleport Company SAL,” Party of God, Inc., accessed October 21, 2026.