Africa Middle East Investment Holding Sal

• OFAC SDN (US)Active listingID 24392

  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>24392</uid>
      <lastName>AFRICA MIDDLE EAST INVESTMENT HOLDING SAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAZZI, Mohammad Ibrahim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>15545</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1901011</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>126701</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>187128</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>36852</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1901011

  Linked to (per list)

  BAZZI, Mohammad Ibrahim

  Remarks

  (Linked To: BAZZI, Mohammad Ibrahim)

No linked parties recorded on the lists.

No list changes detected since monitoring began.