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Federal Exclusions › Special Entity › Al-Khobara for Accounting, Auditing, and Studies
Listed in Public SAM.gov Data Special Entity

Al-Khobara for Accounting, Auditing, and Studies — SAM.gov Exclusion Record

Baabda, Mount Lebanon, Lebanon

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Al-Khobara for Accounting, Auditing, and Studies is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Dec 1, 2022 and an indefinite termination.

Listed
Status
Special Entity
Record Type
Baabda, Mount Lebanon, Lebanon
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Al-Khobara for Accounting, Auditing, and Studies. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Baabda, Mount Lebanon, Lebanon. The source data also lists the party under the name AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES.

Known Public Identifiers

Unique Entity ID (SAM)DUSNRZBVCXF7
SAM Action Records1 related action record

At a Glance

Name
Al-Khobara for Accounting, Auditing, and Studies
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Baabda, Mount Lebanon, Lebanon
Country
Lebanon
Address
Hadi Nasrallah Highway
Al-Qard Al-Hasan Building, First Floor
Baabda, MOUNT LEBANON
Lebanon
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 1, 2022 Indefinite 57abd143…5ccf7c
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Dec 1, 2022
Cross Reference
(also AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›