Company or organization
Yousser Company for Finance and Investment
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Sep. 7, 2006 | 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: YOUSSER COMPANY FOR FINANCE AND INVESTMENT,
Specially Designated Nationals List entry, Sep. 7, 2006, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: YOUSSER COMPANY FOR FINANCE AND INVESTMENT,
Specially Designated Nationals List entry, Sep. 7, 2006, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Yousser Company for Finance and Investment,” Party of God, Inc., accessed October 21, 2026.