ELEHSSAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | ELEHSSAN |
|---|---|
| Full name/Name | ELEHSSAN |
| Type | Name |
| Last name/Name | AL-BAR AND AL-IHSAN SOCIETIES |
|---|---|
| Full name/Name | AL-BAR AND AL-IHSAN SOCIETIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BIRR WA AL-IHSAN WA AL-NAQA |
|---|---|
| Full name/Name | AL-BIRR WA AL-IHSAN WA AL-NAQA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIR WA ELEHSSAN SOCIETY |
|---|---|
| Full name/Name | BIR WA ELEHSSAN SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AHSAN CHARITABLE ORGANIZATION |
|---|---|
| Full name/Name | AL-AHSAN CHARITABLE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELEHSSAN SOCIETY AND BIRR |
|---|---|
| Full name/Name | ELEHSSAN SOCIETY AND BIRR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELEHSSAN SOCIETY WA BIRR |
|---|---|
| Full name/Name | ELEHSSAN SOCIETY WA BIRR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-IHSAN CHARITABLE SOCIETY |
|---|---|
| Full name/Name | AL-IHSAN CHARITABLE SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BIR AND AL-IHSAN ORGANIZATION |
|---|---|
| Full name/Name | AL-BIR AND AL-IHSAN ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELEHSSAN SOCIETY |
|---|---|
| Full name/Name | ELEHSSAN SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMI'A AL-AHSAN AL-KHAYRIYYAH |
|---|---|
| Full name/Name | JAMI'A AL-AHSAN AL-KHAYRIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION |
|---|---|
| Full name/Name | AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IHSAN CHARITY |
|---|---|
| Full name/Name | IHSAN CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIRR AND ELEHSSAN SOCIETY |
|---|---|
| Full name/Name | BIRR AND ELEHSSAN SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAR AND AL-IHSAN SOCIETY |
|---|---|
| Full name/Name | AL-BAR AND AL-IHSAN SOCIETY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE BENEVOLENT CHARITABLE ORGANIZATION |
|---|---|
| Full name/Name | THE BENEVOLENT CHARITABLE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| City | Bethlehem |
|---|---|
| Country | Palestinian Territory, Occupie |
| Region | West Bank |
| Full address | Bethlehem, West Bank, Palestinian |
| Street | AL-MUZANNAR ST AL-NASIR AREA |
|---|---|
| City | Gaza City |
| Country | Palestinian Territory, Occupie |
| Region | Gaza |
| Full address | AL-MUZANNAR ST AL-NASIR AREA, Gaza City, Gaza, Palestinian |
| City | Ramallah |
|---|---|
| Country | Palestinian Territory, Occupie |
| Region | West Bank |
| Full address | Ramallah, West Bank, Palestinian |
| City | Tulkarm |
|---|---|
| Country | Palestinian Territory, Occupie |
| Region | West Bank |
| Full address | Tulkarm, West Bank, Palestinian |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
| Street | P.O. BOX 398 |
|---|---|
| City | Hebron |
| Country | Palestinian Territory, Occupie |
| Region | West Bank |
| Full address | P.O. BOX 398, Hebron, West Bank, Palestinian |
| City | Jenin |
|---|---|
| Country | Palestinian Territory, Occupie |
| Region | West Bank |
| Full address | Jenin, West Bank, Palestinian |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.