Entity
Al-Khobara for Accounting, Auditing, and Studies
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
- Reference
- OFAC entry 39960
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Hezbollah: inferred from the US listing text, which names the group
Names and Aliases on the Lists (2)
- AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Cite: Middle East Forum, "Al-Khobara for Accounting, Auditing, and Studies," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-39960/.