AL-BUSTAN CHARITY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: MAKHLUF, Rami) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-BUSTAN CHARITY |
|---|---|
| Full name/Name | AL-BUSTAN CHARITY |
| Type | Name |
| Last name/Name | JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY |
|---|---|
| Full name/Name | JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BUSTAN ORGANIZATION |
|---|---|
| Full name/Name | AL-BUSTAN ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BUSTAN CHARITY SOCIETY |
|---|---|
| Full name/Name | AL-BUSTAN CHARITY SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BUSTAN CHARITY ASSOCIATION |
|---|---|
| Full name/Name | AL-BUSTAN CHARITY ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BUSTAN CHARITY FOUNDATION |
|---|---|
| Full name/Name | AL-BUSTAN CHARITY FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BUSTAN ASSOCIATION |
|---|---|
| Full name/Name | AL-BUSTAN ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL JAMAIYAH AL BUSTAN |
|---|---|
| Full name/Name | AL JAMAIYAH AL BUSTAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mazza |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Mazza, Damascus, Syria |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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