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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: filistinvkf.org |
|---|
| Type | Organization Established Date: 01 Jan 2016 |
|---|
| Type | Target Type: Charity or Nonprofit Organization |
|---|
Historical data
No records
Updated: 15.06.2025. 02:15
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