Lists of sanctions
3.135.236.62
01.05.2025 06:03:28

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: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.