Dix-Neuf Désignations Visant l'Argent et le Fret des Proxys Iraniens

Le 10 septembre, l'Office of Foreign Assets Control a désigné dix-neuf parties au titre de l'opération Economic Outcast: quatre commandants et membres de Kata'ib Hizballah, une chaîne d'approvisionnement de la Commission de mobilisation populaire touchant à la maintenance d'hélicoptères russes et à des tentatives d'achat de matériels de défense américains, les changeurs et maisons d'or libanais qui acheminent l'argent liquide de la Force Qods vers le Hezbollah, et une hawala familiale de Dubaï qui remet des fonds irakiens vers l'Iran. Quatorze personnes physiques, cinq entités, aucune radiation. Le même avis fait passer l'OFAC à une présomption de refus pour les demandes de licence liées à l'Iran et consigne un règlement transactionnel de 1,43 million de dollars. Séparément, le Royaume-Uni a modifié une fiche Russie et corrigé deux autres, dont un document qui passe du champ passeport au champ identifiant national.

Par Vyra de YouverifyPublié le 11 septembre 2026, 12:00 WAT

Ce numéro

Nouvelles désignations: 19
Radiations: 0
Entrées modifiées: 3
Sources suivies: 85

Sujet principal

Dix-Neuf Désignations Visant l'Argent et le Fret des Proxys Iraniens

Détail des parties

Chaque ligne ci-dessous a été vérifiée contre l'avis officiel de l'autorité émettrice, et non contre un article de presse. Les alias sont reproduits intégralement, y compris les formes en écriture non latine, car c'est sur le champ des alias qu'un passage de filtrage échoue le plus souvent. Les identifiants sont des données de sanctions publiées.

Parties publiées dans l'édition du 11 septembre 2026 (22)
Partie	Mesure et instrument	Identifiants	Motifs
Al-Lami, Ali Hasan FarhanPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 18 Dec 1983Nationality: IraqIdentifier: Gender malePasseport: A11690581 (Iraq) expires 06 Jan 2025Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Kata'ib Hizballah. Treasury identifies him as a senior Kata'ib Hizballah commander. The press release records that since February 2026 Kata'ib Hizballah and other Iranian-aligned militia groups in Iraq have conducted hundreds of attacks against United States and Coalition forces using explosive drones and indiscriminate rocket fire.
Al-Dhuhaibawi, Hussein Ahmed HusseinPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 15 Sep 1984Nationality: IraqIdentifier: Gender malePasseport: A14283389 (Iraq) expires 06 Oct 2026Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Kata'ib Hizballah. Treasury records him as an active Kata'ib Hizballah member. Kata'ib Hizballah was designated by the Department of State as a Specially Designated Global Terrorist and as a Foreign Terrorist Organisation on 24 June 2009.
Al-Shaikhli, Mohamed Ameen Fadhil AliPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 03 Mar 1987Nationality: IraqIdentifier: Gender malePasseport: A5885383 (Iraq) expires 05 Jul 2019Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Kata'ib Hizballah. Treasury records him as an active Kata'ib Hizballah member. The passport recorded on the entry expired on 5 July 2019 and is carried as an historical identifier.
Al-Hraishawi, Karrar Mohammed QasimPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 11 Sep 2000Nationality: IraqIdentifier: Gender malePasseport: A19392691 (Iraq) expires 19 Dec 2029Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Kata'ib Hizballah. Treasury records him as an active Kata'ib Hizballah member.
Al-Tameemi, Abbas Jawad KadhimPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 14 Dec 1983Nationality: IraqIdentifier: Gender malePasseport: A14930282 (Iraq) expires 12 Jan 2027Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sayyid Salah Mahdi Hantush al-Maksusi, a United States designated terrorist and former Kata'ib Hizballah official who heads the Directorate of Technical Equipment. Treasury records that Al-Tameemi provides strategic guidance and technical advice to the Popular Mobilisation Commission on foreign military purchases and, through that position, enables the provision of critical financial and military support to the Islamic Revolutionary Guard Corps Qods Force.
Al Ameri, Abdullah Nadhim LuaibiPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 29 Jul 1975Nationality: IraqIdentifier: Gender malePasseport: A19542583 (Iraq) expires 22 Mar 2030Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sayyid Salah Mahdi Hantush al-Maksusi. Treasury records that through his control of Al Brouj he supplies goods and services to the Popular Mobilisation Commission, including the likely unlawful procurement of equipment with military applications, and provides support such as maintenance on Russian-provided helicopters to Iraqi military organisations operating under the direction of the Islamic Revolutionary Guard Corps Qods Force.
Al Abada, Khaldoon Naser MaryooshPersonne physique · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 04 Jan 1980Nationality: IraqIdentifier: Gender malePasseport: B23554644 (Iraq) expires 18 Jan 2033Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Ain Al Iraq For Protection Systems Technology and Audio, Visual, and Communications Solutions Company Ltd. Treasury records that he coordinates the acquisition of foreign defence equipment and components with the Popular Mobilisation Commission and provides it with consulting services and advice.
Ain Al Iraq For Protection Systems Technology and Audio, Visual, and Communications Solutions Company LtdEntité · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Identifier: Organisation established 12 Apr 2010Company number: 48457 (Iraq)Registration number: 75493 (Iraq)Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Baghdad, Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sayyid Salah Mahdi Hantush al-Maksusi. Treasury records that Ain Al Iraq has provided support to Popular Mobilisation Commission and Islamic Revolutionary Guard Corps Qods Force controlled networks and affiliated individuals in Iraq, that the Iraqi government has used the company for dealings between Iraq, Russia, Iran and China to acquire defence components which formed part of larger public corruption and sanctions evasion schemes, and that the company has been used in the attempted purchase of United States defence articles through its sanctions evasion networks.
Al Brouj For General Contracting CompanyEntité · Iraq	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Company number: 3219747 (Iraq)Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Baghdad, Iraq	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Abdullah Nadhim Luaibi Al Ameri. Treasury records that Al Brouj is the vehicle through which Al Ameri supplies goods and services to the Popular Mobilisation Commission, including maintenance on Russian-provided helicopters for Iraqi military organisations operating under the direction of the Islamic Revolutionary Guard Corps Qods Force.
Ibrahim, HusseinPersonne physique · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 08 May 1986Nationality: LebanonIdentifier: Place of birth Nabi Chit, LebanonIdentifier: gender malePasseport: LR3713545 (Lebanon) expires 27 Sep 2033Pièce d'identité nationale: 000033040500 (Lebanon)Identifier: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsIdentifier: secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Baalbek-Hermel Province, Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Treasury records that the Islamic Revolutionary Guard Corps Qods Force uses front companies to move funds derived from Iranian oil sales to regional exchange houses, and that between May 2025 and September 2025 Hussein Ibrahim and Abdallah Hamieh transferred hundreds of millions of dollars from the Qods Force to Hizballah.
Hamieh, AbdallahPersonne physique · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 27 Oct 1983Nationality: LebanonIdentifier: Gender malePasseport: RL1347720 (Lebanon) expires 22 Jul 2013Pièce d'identité nationale: 000038207763 (Lebanon)Identifier: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsIdentifier: secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Shamstar, Baalbek and Hermel, Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Treasury records that he worked with Qods Force members in Lebanon and with Hizballah financial officials to receive funds through Lebanese money exchangers, and that with Hussein Ibrahim he transferred hundreds of millions of dollars from the Qods Force to Hizballah between May 2025 and September 2025.
Wehbe, Ghaith HusseinPersonne physique · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 17 Dec 1985Nationality: LebanonIdentifier: Gender malePièce d'identité nationale: 000025122133 (Lebanon)Identifier: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsIdentifier: secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Treasury records that once Qods Force funds reach Lebanon, the United States designated Hizballah member Ossama Jaber worked with Wehbe, a Hizballah money courier, to collect the money personally from cash exchangers on behalf of Hizballah financial officials, and that Hizballah uses those funds to buy weapons, manufacture equipment and pay member salaries.
Zahreldine, Mervat JamilPersonne physique · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 01 Jan 1991Nationality: LebanonIdentifier: Gender femalePasseport: RL2779753 (Lebanon)Identifier: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsIdentifier: secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda, Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hamdi Zaher El Dine. Treasury records that Hamdi Zaher El Dine directs and operates several Lebanese gold and cash exchanges through family members and close associates while keeping his own name off their legal structures, and that his sister Mervat works at two of those exchanges on his behalf, holding a position at Yousef Ibrahim Mansour and Partner for Exchange and power of attorney at Gold Pro SARL.
Al-Makansi, AmirPersonne physique · Syria	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Date de naissance: 01 Jan 1984Nationality: SyriaIdentifier: Place of birth Aleppo, SyriaIdentifier: gender maleIdentifier: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsIdentifier: secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Turkey; Syria	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hamdi Zaher El Dine. Treasury records that at Hamdi's direction the Syria and Turkiye based Al-Makansi operates a gold exchange company based in Syria with additional offices in Istanbul, and that while the exchange house deals primarily in gold it also uses Lebanese exchange houses to change currency for Hamdi into large denomination bills known in the Lebanese exchange sector to be frequently sourced to Hizballah.
Gold Pro SARLEntité · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Identifier: Organisation type: other financial service activities, except insurance and pension funding activities, n.e.c.Identifier: Identification Number 45432 (Lebanon)Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Zaher El Din Property, Downtown Port, Beirut, Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Hamdi Zaher El Dine. Treasury records that Gold Pro SARL is not licensed by the Central Bank of Lebanon to import gold, and that Hamdi uses hawalas to buy gold from Dubai and couriers to carry it into Lebanon.
Yousef Ibrahim Mansour and Partner for ExchangeEntité · Lebanon	DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Specially Designated Global Terrorist [SDGT]	Identifier: Organisation established 08 May 2006Identifier: organisation type: other monetary intermediationIdentifier: Commercial Registry Number 4000751 (Lebanon)Identifier: Secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886Adresse: Shtaura, Bekaa, Lebanon; Zahle, Lebanon	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Hamdi Zaher El Dine. Treasury records that Hamdi directs and operates several Lebanese gold and cash exchanges through family members and close associates while remaining absent from their legal structures, and that his sister Mervat Jamil Zahreldine holds a position at this exchange on his behalf.
Shams and Bahr Trading Company L.L.C.Entité · United Arab Emirates	DésignationExecutive Order 13902 (Imposing Sanctions with Respect to Additional Sectors of Iran); Iranian Sector and Human Rights Abuses Sanctions Regulations [IRAN-EO13902]	Site web: www.shamsandbahr.aeIdentifier: alternative website www.shamsbahr.comIdentifier: organisation established 19 Mar 2001Identifier: organisation type: other monetary intermediationIdentifier: Commercial Registry Number 56218 (United Arab Emirates)Business registration number: 524921 (United Arab Emirates)Adresse: PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates; 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Exhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy. Treasury records that Majid Ali Akbar Namdar Al-Mandalawi uses a variety of Iraqi private banks to move funding through this hawala, and that the Dubai-based exchange has been used to remit millions of dollars from Iraq to Iran via the United Arab Emirates.
Al-Mandalawi, Majid Ali Akbar NamdarPersonne physique · Iraq	DésignationExecutive Order 13902 (Imposing Sanctions with Respect to Additional Sectors of Iran); Iranian Sector and Human Rights Abuses Sanctions Regulations [IRAN-EO13902]	Date de naissance: 20 Jul 1972Nationality: Iraq; alternative nationality TurkeyIdentifier: Gender malePasseport: U22423385 (Turkey) expires 04 Oct 2029Identifier: alternative Passport B08552683 (Iraq) expires 14 Feb 2032Adresse: Dubai, United Arab Emirates	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13902 for having acted or purported to act for or on behalf of, directly or indirectly, Shams and Bahr Trading Company L.L.C. Treasury records that he uses a variety of Iraqi private banks to transfer funding through the hawala, which has been used to remit millions of dollars from Iraq to Iran via the United Arab Emirates.
Al-Mandalawi, Abdulhasan Ali Akbar NamdarPersonne physique · Iraq	DésignationExecutive Order 13902 (Imposing Sanctions with Respect to Additional Sectors of Iran); Iranian Sector and Human Rights Abuses Sanctions Regulations [IRAN-EO13902]	Date de naissance: 08 Jul 1965; alternative date of birth 1978Nationality: Iraq; alternative nationality CanadaIdentifier: Gender malePasseport: A17942936 (Iraq) expires 14 Feb 2029Identifier: alternative Passport HN146500 (Canada) expires 25 Oct 2026Adresse: Dubai, United Arab Emirates	Designated on 10 September 2026 by OFAC pursuant to Executive Order 13902 for having acted or purported to act for or on behalf of, directly or indirectly, Shams and Bahr Trading Company L.L.C. Treasury records that the Dubai exchange, which remits millions of dollars from Iraq to Iran through the United Arab Emirates, is also owned by him.
JSC Solid BankEntité · Russia	ModificationThe Russia (Sanctions) (EU Exit) Regulations 2019, United Kingdom	Identifier: Russian Tax Identification Number 4101011782Identifier: Russia KPP 410101001Identifier: Russia OGRN 1024100000121Identifier: Legal Entity Identifier 253400EH37SSJEEJFB05Identifier: Russia Licence No. 1329Identifier: telephone +7 495 924 75 00 and 8 (800) 775-56-06Identifier: website https://solidbank.ruIdentifier: email ckp@solidbank.ru and bank@solidbank.ruAdresse: St. Aleutian D. 33, Kray Primorskiy, Vladivostok 690091, Russia	Designated by the United Kingdom on 15 October 2025 under the Russia (Sanctions) (EU Exit) Regulations 2019. The statement of reasons as varied on 10 September 2026 records that the Secretary of State has reasonable grounds to suspect that JSC Solid Bank is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The entry carries an asset freeze, trust services sanctions, a director disqualification sanction and a prohibition on correspondent banking and sterling clearing.
Avichai SuissaPersonne physique · Occupied Palestinian Territories	ModificationThe Global Human Rights Sanctions Regulations 2020, United Kingdom	Date de naissance: 01/07/1986Nationality: IsraelIdentifier: Gender maleIdentifier: country of birth IsraelAdresse: West Bank, Occupied Palestinian Territories	Designated by the United Kingdom on 8 September 2026 under the Global Human Rights Sanctions Regulations 2020. The statement of reasons added by the correction of 10 September 2026 records that the Secretary of State considers him an involved person on the ground that he provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that they will or may contribute to cruel, inhuman or degrading treatment. The entry carries an asset freeze, a travel ban and a director disqualification sanction.
Abubakar SwallehPersonne physique · Uganda	ModificationThe Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, United Kingdom	Date de naissance: 16/03/1993; alternative date of birth 09/05/1993Nationality: UgandaIdentifier: Gender maleIdentifier: town of birth Mengo, UgandaPasseport: A00195974 (Uganda) expires 16 Dec 2029Identifier: national identifier CM920231090NZA (Uganda)Identifier: Zambian document Z15105123 issued 5 Aug 2020, fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1Identifier: telephone +963936016952Adresse: Luzira Prison, Luzira, Kampala, Uganda	Listed by the United Nations Security Council 1267/1989 Committee as QDi.436 and designated by the United Kingdom on 16 June 2025 under the Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. The entry records that he provides financial, material or technological support for, or financial or other services to or in support of, Islamic State, listed as Al-Qaida in Iraq (QDe.115), and that he has acted since 2018 as an Islamic State facilitator providing financial and logistic support including recruitment in East and Southern Africa.

Ce que cela implique pour votre organisation

01
Chargez dix-neuf nouveaux noms avec leurs numéros de documents, et pas seulement les noms: Chaque personne physique visée par cette action porte au moins un document de voyage ou d'identité et plusieurs en portent deux. Abdulhasan Ali Akbar Namdar Al-Mandalawi détient le passeport irakien A17942936 et le passeport canadien HN146500; son frère Majid détient le passeport turc U22423385 et le passeport irakien B08552683. Les parties libanaises portent des numéros d'identité nationale, dont 000033040500 pour Hussein Ibrahim, 000038207763 pour Abdallah Hamieh et 000025122133 pour Ghaith Hussein Wehbe. Intégrez les documents comme identifiants structurés, car les noms arabes translittérés ne suffiront pas.
02
Séparez le dossier par fondement juridique avant de rédiger vos alertes: Seize des dix-neuf parties sont désignées au titre du décret 13224, tel que modifié, et portent un risque de sanctions secondaires au titre de l'article 1(b); trois, Shams and Bahr Trading Company et les deux frères Al-Mandalawi, sont désignées au titre du décret 13902 pour activité dans le secteur financier de l'économie iranienne. Les mesures et l'exposition aux sanctions secondaires diffèrent, et un établissement financier étranger qui facilite sciemment des opérations significatives pour les parties visées par le décret 13902 s'expose à des sanctions sur les comptes de correspondant et de passage.
03
Recriblez les maisons de change, hawalas et contreparties en or au Liban, en Syrie, en Turquie et dans le Golfe: Les parties financières désignées sont Gold Pro SARL à Beyrouth, Yousef Ibrahim Mansour and Partner for Exchange à Chtaura et Zahlé, et Shams and Bahr Trading Company à Dubaï, qui opère également sous les noms Sun and Sea General Trading et Son and Sea Company et exploite les sites www.shamsandbahr.ae et www.shamsbahr.com. Criblez les relations de change, de transfert de fonds, de métaux précieux et de financement du commerce sur ces marchés, et rappelez-vous que la règle des 50 pour cent de détention atteint des filiales nommées sur aucune des deux listes.
04
Traitez la correction Abubakar Swalleh comme un risque d'appariement immédiat: Le document zambien Z15105123 passe du champ numéro de passeport au champ numéro d'identifiant national sur la fiche britannique AQD0388. Si vos fiches de criblage stockent le type de document, rechargez la fiche dès aujourd'hui. Rechargez au même moment les fiches britanniques RUS3077 de JSC Solid Bank et GHR0202 d'Avichai Suissa: l'exposé des motifs a changé sur les deux, et la fiche Suissa en porte désormais un là où elle n'en portait aucun.
05
Révisez vos hypothèses de licences Iran et vos formations: La nouvelle déclaration de politique de licences pour l'Iran instaure une présomption de refus, et l'OFAC a commencé à rejeter la majeure partie des demandes de licence spécifique liées à l'Iran en instance. Tout plan reposant sur une licence Iran pendante ou attendue doit être réexaminé, et le règlement de 1 427 230 dollars portant sur du conseil en gestion et la perception de dividendes rappelle utilement que les services et les revenus passifs entrent dans le champ. Notez que 22 des 85 sources n'ont pas pu être récupérées ce cycle et sont reportées pour nouvelle vérification plutôt que présentées comme vérifiées.

Sources11 septembre 2026

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Note de méthode

Les parties proviennent des données de liste et des avis des autorités émettrices, telles que consignées dans la Veille Sanctions Youverify du 11 septembre 2026, une ligne par partie. Le texte web de cette édition d'archive est tiré du bulletin publié ce jour-là.

Corrections

Aucune correction publiée pour ce numéro. Les corrections sont publiées sur le numéro qu'elles concernent, datées, le texte d'origine étant conservé.

Citer ce numéro

Vyra from Youverify. "Dix-Neuf Désignations Visant l'Argent et le Fret des Proxys Iraniens." Youverify Sanctions Monitor, issue 123, 11 septembre 2026. https://youverify.co/fr/sanctions/2026-09-11. Accessed 11 septembre 2026.

Ce briefing est produit à des fins d'information sur la conformité uniquement. Il ne constitue pas un conseil juridique. Les régimes de sanctions évoluent rapidement ; vérifiez toujours auprès des sources officielles primaires avant toute action de conformité.