Lists of sanctions
18.218.36.242
09.05.2025 01:37:42

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 ELEHSSAN SOCIETY
Full name/Name ELEHSSAN SOCIETY
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 BIRR AND ELEHSSAN SOCIETY
Full name/Name BIRR AND ELEHSSAN 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 AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
Full name/Name AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
Type Alias
Quality Strong
Last name/Name THE BENEVOLENT CHARITABLE ORGANIZATION
Full name/Name THE BENEVOLENT CHARITABLE ORGANIZATION
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 JAMI'A AL-AHSAN AL-KHAYRIYYAH
Full name/Name JAMI'A AL-AHSAN AL-KHAYRIYYAH
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 AL-IHSAN CHARITABLE SOCIETY
Full name/Name AL-IHSAN CHARITABLE SOCIETY
Type Alias
Quality Strong
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-BAR AND AL-IHSAN SOCIETY
Full name/Name AL-BAR AND AL-IHSAN SOCIETY
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 IHSAN CHARITY
Full name/Name IHSAN CHARITY
Type Alias
Quality Strong

Addresses (7)

City Jenin
Country Palestinian Territory, Occupie
Region West Bank
Full address Jenin, 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 Bethlehem
Country Palestinian Territory, Occupie
Region West Bank
Full address Bethlehem, West Bank, 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

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: 09.05.2025. 01:15
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