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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Dar Al Salam for Travel & Tourism

Known Also As: Dar Al Salam For Travel and Tourism;


Country: Lebanon;


Company Number: 66002 (Lebanon);


Activities:
Dar Al Salam for Travel & Tourism is a Lebanon-based travel agency that Ali Mohamad Daoun, Jihad Salem Alame and Adel Diab own and operate.

Dar Al Salam for Travel & Tourism is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly by Ali Mohamad Daoun.

Additionally, Ali Mohamad Daoun and Dar Al Salam for Travel & Tourism are subject to the Hezbollah Financial Sanctions Regulations, which implement the Hezbollah International Financing Prevention Act of 2015, as amended by the Hezbollah International Financing Prevention Amendments Act of 2018.

Pursuant to these authorities, OFAC can prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account by a foreign financial institution that, among other things, knowingly facilitates a significant transaction for Hezbollah or certain persons designated for their connection to Hezbollah.

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