Global Cleaners S.a.r.l.

• OFAC SDN (US)Active listingID 20560

  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>20560</uid>
      <lastName>GLOBAL CLEANERS S.A.R.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186560</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>121504</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>32477</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GLOBAL CLEANERS, INC.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>31170</uid>
          <address1>Center Mzannar</address1>
          <address2>Main Street, Second Floor</address2>
          <city>Baabda</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>31171</uid>
          <address1>Airport Road</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>31172</uid>
          <address1>Street 21, Section 929</address1>
          <address2>Al Karrada Area</address2>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLOBAL CLEANERS S.A.R.L.

  Programmes / regimes

  SDGT

  Aliases

  GLOBAL CLEANERS, INC.

  Countries

  Lebanon, Iraq

  Addresses

  Center Mzannar, Main Street, Second Floor, Baabda, Lebanon

  Airport Road, Beirut, Lebanon

  Street 21, Section 929, Al Karrada Area, Baghdad, Iraq

  Linked to (per list)

  HIZBALLAH · TABAJA, Adham Husayn

  Remarks

  (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)

No list changes detected since monitoring began.