Removed: LIONS' DENHistorical record: last active at 24.01.2025 18:15
List
Historical record: last active at 24.01.2025 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
WEST-BANK-EO14115
Date of publication
06.06.2024
Names (4)
Last name/Name
LIONS' DEN
Full name/Name
LIONS' DEN
Type
Name
Last name/Name
DEN OF LIONS
Full name/Name
DEN OF LIONS
Type
Alias
Quality
Strong
Last name/Name
ARIN AL-USUD
Full name/Name
ARIN AL-USUD
Type
Alias
Quality
Strong
Last name/Name
AREEN AL-USUD
Full name/Name
AREEN AL-USUD
Type
Alias
Quality
Strong
Addresses (1)
City
Nablus
Country
Palestinian Territory, Occupie
Full address
Nablus, Region: West Bank
Identification documents (1)
Type
Organization Established Date: Aug 2022
Historical data
No records
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
