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OFAC Adds Hezbollah-Linked Individuals, Entities to SDN List

The Office of Foreign Assets Control added the following individuals and entities to the Specially Designated Nationals list on Nov. 5 (here):

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  • Adel Mohamad Cherri (Lebanon)
  • Fadi Hussein Serhan (Lebanon)
  • Aero Skyone (China)
  • Labico Sal Offshore (Lebanon)
  • Le-Hua Electronic Field (China)
  • Vatech Sarl (Lebanon)

​Treasury said all those entries have connections to Hezbollah, the Lebanese political and military group. OFAC has periodically added Hezbollah members and entities to the SDN List over recent years (see 1507220023).