and Auditing
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Switch to Verified only for source-confirmed relationships.
Sanctions record assessment
"Official-source notice: and Auditing (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | and Auditing |
| Known aliases | Al Khobara Co. Accounting-Auditing Studies / Al-Khobara / Al-Khobara for Accounting, Auditing, and Studies / and Studies / for Accounting / الخبراء / الخبراء المحاسبة والتدقيق والدراسات / الخبراء للمحاسبة والتدقيق والدراسات / للمحاسبة / والتدقيق / والدراسات |
| Countries / jurisdictions | lb |
| Source datasets | AE LOCAL TERRORISTSQA NCTC SANCTIONSSA PCCT TERRORISM LISTTW SHTCUS OFAC SDNUS TRADE CSLae_local_terroristsqa_nctc_sanctionssa_pcct_terrorism_listtw_shtcus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 81396 / رقم التسجيل (81396) رقم الرخصة (5083663376) |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | crime.terror, export.control, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.