Bayt Al-Mal

On the SDN listEntitySDGT

Bayt Al-Mal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BAYT AL-MAL LIL MUSLIMEEN · aka

Addresses on file

Harat Hurayk, Beirut, Lebanon
Burj al-Barajinah, Lebanon
Sidon, Lebanon
Tyre, Lebanon
Al-Nabatiyah, Lebanon
Ba'albak, Lebanon
Hirmil, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.