Lists of sanctions
18.188.91.70
27.04.2025 00:03:45

AL-BUSTAN CHARITY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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 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 CHARITY SOCIETY
Full name/Name AL-BUSTAN CHARITY SOCIETY
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 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: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.