MUHJAT ALQUDS FOUNDATION - Sanctions record
18.227.89.143
15.03.2025 03:27:17
MUHJAT ALQUDS FOUNDATION - Sanctions record

MUHJAT ALQUDS FOUNDATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
Date of publication 14.11.2023

Names (6)

Last name/Name MUHJAT ALQUDS FOUNDATION
Full name/Name MUHJAT ALQUDS FOUNDATION
Type Name
Last name/Name MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
Full name/Name MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
Type Alias
Quality Strong
Last name/Name MUHJAT AL-QUDS INSTITUTION
Full name/Name MUHJAT AL-QUDS INSTITUTION
Type Alias
Quality Strong
Last name/Name MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
Full name/Name MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
Type Alias
Quality Strong
Last name/Name JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
Full name/Name JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
Type Alias
Quality Weak
Last name/Name AL-MUHJA
Full name/Name AL-MUHJA
Type Alias
Quality Weak

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Identification documents (3)

Type Registration Number: 8040
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2002

Historical data

No records
Updated: 15.03.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.