AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Sanctioned

Type

organization

Subtype

Country

Lebanon

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24392

Asset freeze

2018-05-17activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

AFRICA MIDDLE EAST INVESTMENT HOLDING SALPrimary name
OFAC ↗
Record provenance
ID
24392
SHA-256
685bb796bf16a468fa4946b298f6e3b2b9569279cf8d201c33c34f7f2ea17f4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

1901011COMMERCIAL_REGISTRY_NUMBER
Country: Lebanon
OFAC ↗
Record provenance
ID
24392
SHA-256
bbd7237001c6569f8e6e7bb01c8481b8c786bebfdc7a5f2b53860d29c4b5d611
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
24392OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24392
SHA-256
bbd7237001c6569f8e6e7bb01c8481b8c786bebfdc7a5f2b53860d29c4b5d611
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

LebanonOperation
OFAC ↗
Record provenance
ID
24392
SHA-256
685bb796bf16a468fa4946b298f6e3b2b9569279cf8d201c33c34f7f2ea17f4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)