Al-Israa Establishment For Import And Export

• OFAC SDN (US)Active listingID 41699

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41699</uid>
      <lastName>AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DAQQOU, Hassan Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31098</uid>
          <idType>Registration Number</idType>
          <idNumber>4800490</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>159950</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>159953</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Jan 2014</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>64966</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL ISRAA IMPORT AND EXPORT ESTABLISHMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62249</uid>
          <address1>No. 142 Niha-Main Road</address1>
          <city>Zahle</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT

  Programmes / regimes

  SDGT

  Aliases

  AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

  Countries

  Lebanon

  Addresses

  No. 142 Niha-Main Road, Zahle, Lebanon

  Identifiers

  Registration Number: 4800490

  Organization Established Date: 18 Jan 2014

  Linked to (per list)

  DAQQOU, Hassan Muhammad

  Remarks

  (Linked To: DAQQOU, Hassan Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.