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Al-Khobara for Accounting, Auditing, and Studies

Sanctioned
Al Khobara Co. Accounting-Auditing Studies
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39960
Asset freeze
2022-12-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الخبراء المحاسبة والتدقيق والدراساتAlias
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    4fa760da05150d7b377cdad54eb559e80bef4c21bdf21ba9631f9fff183521be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Khobara Co. Accounting-Auditing StudiesAlias
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    4fa760da05150d7b377cdad54eb559e80bef4c21bdf21ba9631f9fff183521be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Khobara for Accounting, Auditing, and StudiesPrimary name
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    4fa760da05150d7b377cdad54eb559e80bef4c21bdf21ba9631f9fff183521be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39960OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    2b68d151bd47627690738959a6b217878c038e9bcaa4efa5012ca72277823a6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 81396REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    2b68d151bd47627690738959a6b217878c038e9bcaa4efa5012ca72277823a6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    39960
    SHA-256
    4fa760da05150d7b377cdad54eb559e80bef4c21bdf21ba9631f9fff183521be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)