BAYT AL-MAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BAYT AL-MAL |
|---|---|
| Full name/Name | BAYT AL-MAL |
| Type | Name |
| Last name/Name | BAYT AL-MAL LIL MUSLIMEEN |
|---|---|
| Full name/Name | BAYT AL-MAL LIL MUSLIMEEN |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| City | Sidon |
|---|---|
| Country | Lebanon |
| Full address | Sidon, Lebanon |
| Street | Harat Hurayk |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Harat Hurayk, Beirut, Lebanon |
| City | Burj al-Barajinah |
|---|---|
| Country | Lebanon |
| Full address | Burj al-Barajinah, Lebanon |
| City | Tyre |
|---|---|
| Country | Lebanon |
| Full address | Tyre, Lebanon |
| City | Hirmil |
|---|---|
| Country | Lebanon |
| Full address | Hirmil, Lebanon |
| City | Al-Nabatiyah |
|---|---|
| Country | Lebanon |
| Full address | Al-Nabatiyah, Lebanon |
| City | Ba'albak |
|---|---|
| Country | Lebanon |
| Full address | Ba'albak, Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 05:16
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