FILISTIN VAKFI - Sanctions record
216.73.216.174
15.08.2025 10:49:47
FILISTIN VAKFI - Sanctions record

FILISTIN VAKFI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARARAWI, Zeki Abdullah Ibrahim)
Date of publication 10.06.2025

Names (2)

Last name/Name FILISTIN VAKFI
Full name/Name FILISTIN VAKFI
Type Name
Last name/Name TURK BROTHER LTD.
Full name/Name TURK BROTHER LTD.
Type Alias
Quality Weak

Addresses (1)

Street Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih
City Istanbul
Country Turkey
Full address Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, Turkey

Identification documents (4)

Type Website: filistinvkf.org
Type Organization Established Date: 01 Jan 2016
Type Target Type: Charity or Nonprofit Organization
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.08.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.