Al-Khobara For Accounting, Auditing, And Studies

• OFAC SDN (US)Active listingID 39960

  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>39960</uid>
      <lastName>AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MANSOUR, Adel Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>29261</uid>
          <idType>Registration Number</idType>
          <idNumber>81396</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>156816</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>156973</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62173</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59551</uid>
          <address1>Hadi Nasrallah Highway</address1>
          <address2>Al-Qard Al-Hasan Building, First Floor</address2>
          <city>Baabda</city>
          <stateOrProvince>Mount Lebanon</stateOrProvince>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

  Programmes / regimes

  SDGT

  Aliases

  AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

  Countries

  Lebanon

  Addresses

  Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon

  Identifiers

  Registration Number: 81396

  Linked to (per list)

  MANSOUR, Adel Mohamad

  Remarks

  (Linked To: MANSOUR, Adel Mohamad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.