Lists of sanctions
216.73.216.22
21.06.2025 13:17:01

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: 21.06.2025. 12:15
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