Announcement
03 Jul 2025
In July 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions one entity associated with the Hizballah-controlled financial institution Al-Qard Al-Hassan (AQAH).
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
03 Jul 2025
Revocation date:
No revocation date
Updated: 07 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 3 July 2025, the U.S. Department of the Treasury imposed sanctions on Lebanese-based entity Tashilat SARL, for its alleged involvement in facilitating the evasion of U.S. sanctions and enabling Hiz...
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