OrganisationCurrently listed

Dar Al Salam For Travel & Tourism

Listed by OFAC SDN (US)
Lebanon
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34439

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>34439</uid>
    <lastName>DAR AL SALAM FOR TRAVEL &amp; TOURISM</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DAOUN, Ali Mohamad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24040</uid>
        <idType>Company Number</idType>
        <idNumber>66002</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>145828</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>145719</uid>
        <idType>Website</idType>
        <idNumber>daralsalam-lb.com</idNumber>
      </id>
      <id>
        <uid>145718</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>53896</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DAR AL SALAM FOR TRAVEL AND TOURISM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51570</uid>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DAR AL SALAM FOR TRAVEL & TOURISM
Programmes / regimes: SDGT
Aliases: DAR AL SALAM FOR TRAVEL AND TOURISM
Countries: Lebanon
Addresses: Lebanon
Identifiers: Company Number: 66002
Website: daralsalam-lb.com
Linked to (per list): DAOUN, Ali Mohamad
Remarks: (Linked To: DAOUN, Ali Mohamad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.