AL-ANSAR CHARITY ASSOCIATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) |
| Date of publication | 27.10.2023 |
Names (2)
| Last name/Name | AL-ANSAR CHARITY ASSOCIATION |
|---|---|
| Full name/Name | AL-ANSAR CHARITY ASSOCIATION |
| Type | Name |
| Last name/Name | AL-ANSAR CHARITABLE SOCIETY |
|---|---|
| Full name/Name | AL-ANSAR CHARITABLE SOCIETY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al-Nasr Street |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Al-Nasr Street, Region: Gaza |
Identification documents (2)
| Type | Organization Established Date: 2001 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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